Aspen Ridge Preparatory School

Last published on Nov 27, 2023 09:56 AM MST

November Board Meeting

705 Austin Avenue, Erie 80516 (Conference Room)

I.
Call to Order
A.
Roll Call
B.
Review and approve today's meeting minutes and consent items
C.
Review and approve past meeting minutes
10.25.2023 ARPS Board Minutes
D.
Owl of the Month Board Recognition
E.
Public Comments
II.
Reports
A.
Board of Director Reports
1.
Randy Drennen
2.
Eric Rinard
3.
Liz Locricchio
4.
Miguel Zuniga
5.
Krista Burnell
B.
School Leadership
1.
Mrs. Salmeron, Head of School
a.
Land Acquisition Update
2.
Mrs. Miller, Principal
III.
Consent Items
A.
New Staff Hires
1.
Aaron Hamilton, Middle School ELA
2.
Cameron January, Special Education Paraprofessional
IV.
Discussion Items
A.
Strategic Goal #1: Financial Stability
1.
Review budget to actuals for October
October Dashboard
2.
Board Training on new platform
3.
Approvals for expenditures over $10,000
a.
Applied Tech Firewall Replacement, $11,919.03
b.
Promethian Boards
B.
Strategic Goal #3: Operational Governance
1.
Charter Contract Renewal
ARPS Charter Renewal Application
2.
Annual Meeting Requirements
a.
Board Member Review (3-Year Terms)
b.
Nomination of Board Members for the October 2023-October 2026 Term
c.
Identify Board Positions
3.
2024-2025 Academic Calendar Approval
V.
Executive Session pursuant of A) § 24-6- 402(4)(a), C.R.S- Purchase of any real, personal or other property interest, and B) § 24-6-402(4)(f)(I), C.R.S. personnel matters.
VI.
Board Meeting Adjournment