Meeting of Board of Directors

August 14, 2008

CHAIR: Norwood Robb (NR) Board President

MEMBERS / PRESENT
Norwood Robb (NR) / Board President / X
David Greenberg (DG) / VP & Secretary / X
Jacquelyn Sullivan (JS) / Member / X
Michele Cooper (MC) / Member
Steve Halstedt (SH) / Member
Don Elliman (DE) / Member / X
George Sissel (GS) / Member
Jack Crawford / Member / X
Tom Kaesemeyer (TK) / Member / X
Nicki Floyd (NF) / Parent Representative
Greg Hatcher (GH) / Student Representative
DSST Staff / PRESENT
Bill Kurtz (BK) / Head of School
Denise Hudson (DD) / Dir. Of Development
Mark Inglis (MI) / Dir. Of Technology
Bret Poppleton (BP) / Dir. Of Business
Rich Harrison (RH) / Middle School Director

GUESTS: None

RECORDER: Norwood Robb

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AGENDA ITEM / ACTION TAKEN
The meeting was called to order by NR at 3:09 PM.
DG moved JC seconded approval of the June 22, 2007 board meeting minutes. / Unanimous Approval of the Minutes.
Public Comment was provided by:
NONE.
New Business and Action Item Status Review:
Approval of DSST/STMC Third Contract Extension
Upon motion made by JC and seconded by TK the attached Third Extension Agreement was approved. / Unanimous Approval
Election of DSST Building Corporation Directors
Upon motion made by JS and seconded by JC, the following individuals are elected to serve as Directors of the DSST Building Corporation: David Ethan Greenberg, Norwood L. Robb, and Van Schoales / Unanimous Approval
Submittal Of Annual Audit to DPS
Upon motion made by JC and seconded by TK, The DSST Audit Committee is authorized to review and accept the Annual Audit and upon its approval submit the 2007/8 Annual Audit to the Denver Public Schools. / Unanimous Approval
Bill’s 2007/8 Performance Bonus
The Board discussed Bill’s Performance Evaluations.
Upon motion made by JS and seconded by DG, Bill’s performance bonus for 2007/08 was approved in the amount of $15,000.00 / Unanimous Approval
Bill Kurtz 2008/9 Base Salary and Performance Bonus
The Board discussed Bills salary and bonus for next year.
Upon motion made by JC and seconded by DE, Bill’s annual salary for the 2008/9 employment period is $116,912.20 and he is eligible to earn a performance bonus to be determined at the Board’s discretion but not less than $15,000.00. / Unanimous Approval
DSST Board Member Terms
Upon motion made by DE and seconded by JC, the following individuals are appointed to the DSST Board of Directors for the stated terms:
David Ethan Greenberg Term: August 2011
C. Thomas Kaesemeyer Term: August 2011
Norwood L. Robb Term: August 2011
Jacquelyn Sullivan Term: August 2011 / Unanimous Approval
Election of DSST Officers for 2008/9
Upon motion made by DE and seconded by TK, the following officers are elected to serve until their replacement is appointed.
President: David Ethan Greenberg,
Vice President: Jacquelyn Sullivan,
Secretary: Jack Crawford,
Treasurer: Norwood Robb / Unanimous Approval
JC moved and JS seconded to adjourn the meeting. The meeting was adjourned at 3:48 PM / Motion was unanimously approved.
THE NEXT MEETING: TBD September Board Retreat.

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