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Volunteers reporting on community issues in Monument, Palmer Lake, and the surrounding Tri-Lakes area

OCN > 2302 > Monument Academy School Board, Jan. 3, 12, and 27 – Board hires financial consultant

Monument Academy School Board, Jan. 3, 12, and 27 – Board hires financial consultant

February 4, 2023

  • Financial consultant hired
  • Board election
  • Strategic plan update gets focus
  • Budget updates
  • Highlights

By Jackie Burhans

At a Jan. 3 special meeting, the Monument Academy (MA) board hired a financial consultant. At its regular meeting on Jan. 12, the board heard from its interim chief operating officer (COO) on its strategic plan and announced the process for upcoming board elections. Finally, at a special meeting on Jan. 27, the board heard about changes to its budgeting format and approved an amended budget for the 2022-23 school fiscal year.

Financial consultant hired

At a special meeting on Jan. 3, the board went into executive session for two hours to discuss “negotiations and advice to negotiators regarding potential contracted finance and bookkeeping services.”

The board returned to open session, noting that its former Chief Financial Officer (CFO) Marc Brocklehurst had resigned effective Jan. 6 and announcing that it had found a solution. The board voted unanimously to authorize board President Ryan Graham to proceed with the execution of a contract with Glenn Gustafson as a financial consultant supporting the administration and governing board. Gustafson has extensive experience working with school districts in financial roles, including as CFO for D11 schools and School Finance Program manager at the Colorado Department of Education.

The board also approved a financial manager job description.

At the Jan. 12 meeting, Graham clarified that the financial consultant role was not a permanent posting and that the board had not hired a new CFO but had posted an open position.

Board election

Vice President Lindsay Clinton reported on the upcoming MA board election. Graham, who is term-limited, and board Director Michael Geers, who was appointed to fill a vacancy, will see their terms end on June 30. Clinton explained that the board sets policy and has two employees: the COO and CFO. MA is accepting applications through March 31 from qualified applicants who are parents or guardians of a current student and over 25 years of age.

Applicants will give a five-minute statement of interest at the April board meeting and participate in a community question-and-answer session. The five-day election will be held at the end of April.

In May, the election results will be announced at the board meeting, and newly elected directors will be sworn in at the June meeting to begin their three-year term starting July 1.

Clinton raised the idea of changing MA’s bylaws to expand board qualifications so that parents of high school juniors or seniors could continue their term after their student graduated. Graham noted that bylaw changes required a first reading and then would come back to a later meeting for a vote. Board Director Joe Buczkowski recommended the board take its time and do some additional research. Clinton agreed to table the discussion and bring it back later.

Strategic plan update gets focus

At the Jan. 12 meeting, Kim McClelland, interim COO, reported that she had been getting to know the staff, doing some fact-finding, and planning to develop operational and academic school dashboards, which visually display metrics on school performance. She noted that MA’s strategic plan had not been updated in some time. The strategic plan would improve prioritization going forward by identifying short- and long-term goals and would guide what goes onto the board agendas and the dashboards. The dashboard, she said, would be available to the community as well as the school district.

Above: The Monument Academy board heard from its interim chief operating officer (COO), Kim McClelland, at its Jan. 12 meeting about her efforts to get to know the staff, do some fact-finding, and begin planning to update MA’s strategic plan and develop operational and academic dashboards. Pictured from left to right are board members Joe Buczkowski and Danny O’Brien, Board president Ryan Graham, board members Lindsay Clinton and Craig Carle, McClelland, High School Principal David Kennington, Middle School Principal Colin Vinchattle and Elementary School Principal Kurt Walker. Photo by Jackie Burhans.

McClelland laid out the next steps and the process to work with stakeholders to develop the goals and objectives of the strategic plan, which will allow MA to hold the COO, administration, and students accountable. The plan should evolve over time, she said, and needs to be a living document that includes continuous dashboarding to show key performance indicators on how goals are being met. She hopes to have a draft by August.

Clinton and Board Director Craig Carle were appointed to the strategic plan committee.

Budget updates

The MA board met via Zoom on Jan. 27 to approve its amended budget for 2022-2023. Gustafson reported that former CFO Brocklehurst had prepared a mid-year budget that only included the general fund and not the preschool fund, the facility corporation funds, or the pupil activity fund. Gustafson said he talked to the D38 Chief Business Officer Brett Ridgway, who said he was not concerned so long as MA did not exceed its original budget appropriation.

Gustafson noted that Brocklehurst’s budgets focused on looking at the two campuses separately due to bond requirements. Gustafson has been learning about the bonds and found out on Wednesday that annual reports were due on Jan. 26 for which he was able to scramble and get done. He also noted that MA had received a notice of deficiency because the audit has not been completed. He contacted the auditors, who said they are getting close and are required to complete it no later than March 1.

Gustafson said he would be preparing a budget using the Colorado Department of Education template he had created that would show all five funds consolidated and would also show the two campuses separately. Next year, MA will have a more robust budget that the board, parents, and community will like, and that will let the board and executive director make strategic decisions, he said.

The board unanimously approved the amended budget for the 2022-2023 school fiscal year.

Highlights

Board meeting highlights include:

  • Carle spotlighted School Resource Officer (SRO) Trevon Perry. Perry, who is also a police officer for Monument Police Department, has done a fantastic job, Carle said, building good relationships with kids and responding to a threat in December.
  • Graham reported for the Highway 105 Committee that MA had engaged Wilson & Co. as its construction manager for the West Campus recirculation project. Phase 1 of the project is expected to begin in mid-May and will construct a road behind the school to allow cars to enter and exit on Knollwood Drive and circulate around the school for carline. MA hopes to complete Phase 1 by October 2023; its current agreement with the church next door allows it to use the church’s exit until Dec. 31. Phase 2 will include a roundabout at Knollwood as part of the Highway 105 expansion by El Paso County.
  • Carle reported that the Lynx Fund Annual Campaign had raised 13% of its $500,000 goal with 153 donations, 12 of which were Lynx Legacy donations of $1,996.
  • The board approved a resolution authorizing MA to participate in the Colorado Local Government Liquid Asset Trust (ColoTrust) to pool funds for investment, increasing their return on reserve funds while maintaining liquidity and minimizing risk. Board Director Michael Geers voted no.
  • A new preschool contract and fee structure were unanimously approved by the board for the 2023-2024 fiscal school year.
  • The board approved a facility use agreement for its East Campus to be used as a Red Cross shelter in case of a disaster.
  • Geers read a letter from the parent survey conducted by the West Campus School Accountability and Advisory Committee (SAAC). It recommended that MA hire a communications manager and educate the community on the Colorado Measures of Academic Standards (CMAS) testing.
  • The board approved the athletic sportswear discussed in the Dec. 6 meeting for inclusion into the middle school uniform policy and instructed the governance committee to update the policy. The high school dress code already allows it.
Above: At the Jan. 12 Monument Academy (MA) meeting, board Director Craig Carle, left, presents Monument Police Officer Trevon Perry, right, who serves as MA’s school resource officer (SRO), with a certificate of appreciation. Carle spoke about Perry’s contributions to the school as its SRO. Photo by Jackie Burhans.

**********

The MA School Board meets at 6 p.m. on the second Thursday of each month. The next regular board meeting will be on Thursday, Feb. 9, at 6 p.m. at the East Campus. See more information at see https://bit.ly/ma-boe.

Jackie Burhans can be reached at jackieburhans@ocn.me.

Other Monument Academy articles

  • Monument Academy School Board, May 8, 9 and 29 – Board adjusts budget for low enrollment, anticipates tax credit revenue (6/7/2025)
  • Monument Academy School Board, April 10 and 24 – Proposed high school dress code draws concerns (5/3/2025)
  • Monument Academy School Board, Feb. 26 and March 13 – Board returns focus to gender ideology, hears concerns about discipline enforcement (4/5/2025)
  • Monument Academy School Board, Feb. 13 – Board expresses interest in Grace Best building (3/1/2025)
  • Monument Academy School Board, Jan. 6 and 9 – Board hears bond refinancing, action plan (2/1/2025)
  • Monument Academy School Board, Dec. 17 – Board hears academic dashboard report (1/4/2025)
  • Monument Academy School Board, Nov. 18 and 21 – Board responds to organization audit (12/5/2024)
  • Monument Academy School Board, Oct. 17 and 24 – Board hears financial audit, improvement plan, internal review (11/2/2024)
  • Monument Academy School Board, Sept. 12 – Board discusses parental review of library materials, adopts management system (10/5/2024)
  • Monument Academy School Board, Aug. 8, 16, and 29 – Board sets non-legal name change policy (9/7/2024)
<- Lewis-Palmer School District 38 Parent and Community Advisory Committee, Jan. 10 – Committee restructure, Kilmer presentation, strategic plan update
-> Lewis-Palmer D38 Board of Education, Jan. 23 – Board discusses budgeting strategy for facilities, passes amended budget

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