MINUTES

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Executive Session

04.19.17 at 12:00 pm – 22895 Road F.

BOD Approved on 05.22.17

  1. Call to Order: Nate called the meeting to order at 12:15 pm.

  1. Roll Call: Nate Seeley, President; Julie Suckla, Vice President; Tamia Hurst, Secretary; Chad Fish, Treasurer (via phone); Kathy Clark, Member; Stacey Weyand, Member

        Absent from BOD: Kelli Jackson

  1. Executive Session
  1. Recorded on Tamia’s IPhone
  2. At 12:16 pm Kathy moved to enter into Executive Session according to C.R.S. 24-6-402 (4)(a) considering the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest AND C.R.S. 24-6-402 (4)(e) determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators.  Nate stipulated that all E/M S BOD members be in attendance with no other persons invited to attend.  Motioned seconded, no discussion, approved unanimously.  Motion carried.
  3. Kathy moved to exit out of Executive Session at 1:05 pm.  Motion seconded, no discussion, approved unanimously.  Motion carried.  No action was taken during the Executive Session.

  1. Adjournment: Kathy moved to adjourn the meeting, unanimously approved.  Motion carried.  Meeting adjourned at 1:05 pm.

Prepared by Tamia Hurst, BOD Secretary

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