2024-2025 Recorded Motions

February 18, 2025

Motion 13-02-18: Motion to approve the Board of Directors monthly meetings on the Lincoln Academy Board of Directors webpage: www.lincolnacademy.net.
Motion 14-02-18: Motion to approve the Executive Director performance evaluation matrix for the Executive Director of Operations.
Motion 15-02-18: Motion to approve the Executive Director performance evaluation matrix for the Executive Director of Academics.
Motion 16-02-18: Motion to approve a co-leadership structure with two employees serving the Lincoln Academy Board of Directors; an Executive Director (Academics) and Executive Director (Operations).
Motion 17-02-18: Move to take motion 12-02-05 from the table.
Motion 18-02-18: Motion to approve 2024/2025 family survey questions and open the survey to parent responses.

Motion 12-02-05: Move to adjourn to executive session per Colorado State statue C.R.S. § 24-6-402(4)(f) for personnel matters consideration of protected documents containing confidential input.

Motion 07-12-17: Move to approve the updated 2024-2025 working budget as submitted by the Finance Committee.
Motion 08-12-17: Move to approve the 2023-2024 audit report as submitted by the Finance Committee.
Motion 10-12-17: Move to enter executive session under Colorado Revised Statutes CRS 24-6- 402(4)(f) Personnel matters to provide a mid-year evaluation with Executive Director Lori Woods.
Motion 11-12-17: Motion to enter executive session under Colorado Revised Statutes CRS 24-6- 402(4)(f) Personnel matters to provide a mid-year evaluation with Executive Director Paul Hurst.

Motion 24-10-01: Motion to update the Lincoln Academy board policy 2.1.4 Implementation of the Education Program item (1) for the math curriculum from (Saxon Math) to (Reveal Math).

Motion 5-10-2: Motion to add November 1st as a non-contact day for Lincoln Academy with no school for students.

Motion 24-09-17: Motion to approve the consulting agreement between Lincoln Academy Board of Directors and Pamela Yoder for consulting expertise and services for Lincoln Academy’s Principal Paul Hurst at an hourly rate of $62.00, with a not to exceed of $5,000.

Motion 01-6-11: Move to approve the 2023-2024 budget as presented including Contingency Reserve Appropriation of $2,886,046 to be compliant with C.R.S. 22-44-106. (Passed, 6-0).
Motion 02-6-11: Move to Executive Session for discussion of Heads of School Paul Hurst and Lori Woods contracts for stipend amounts for serving in the interim role to be compliant with C.R.S 24-6-402(4)(f). (Passed, 6-0)
Motion 03-6-11: Move to approve a stipend in the amount of 17.5% of the base salary for each of the Executive Directors for the 2024-2025 academic year. (Passed, 6-0)