AGENDA  

Children’s Kiva Montessori School

Elementary/Middle School - Board of Directors Meeting

SPECIAL MEETING

June 29, 2016 at 5:30 PM – 18 Beech Street

  1. Call to Order

  1. Roll Call

  1. Motion to Adopt Agenda

  1. Approval of final appropriation for 2015 - 2016 (Susan) (5 min)

  1. Approval of revised 2016 - 2017 budget (Susan) (5 min)

  1. Ad Hoc Board Evaluation Committee Report on Susan Likes (Nate) (5 min)

  1. Ad Hoc Screening Committee for Finance Director (Chad) (10 min)

  1. Adoption of Amended Articles of Incorporation (Nate) (5 min)

  1. Adoption of Revised Bylaws (Julie) (5 min)

  1. Review all current action items – Tamia

  1. Adjournment