AGENDA

Children’s Kiva Montessori School

Elementary/Middle School - Board of Directors Meeting

Monday, December 12, 2016 at 6:30 pm – 18 Beech Street

  1. Call to Order

  1. Roll Call

  1. Vision – Children’s Kiva Montessori School will provide a vibrant and engaging learning environment based on the teachings of Dr. Maria Montessori that supports all students’ academic excellence and ability to become empowered, creative, lifelong learners responsible for themselves, their community, and their environment. 

Mission – Children’s Kiva Montessori School uses authentic Montessori methods, Community-Based educational approaches, and integrated academics (STEAM) to support student academic success, responsibility, and independence.

Montessori Moment – Tamia

Volunteer for next Montessori Moment (TBD at meeting) -

  1. Approval of Previous Minutes

  1. Motion to Adopt Agenda

  1. Community Member Forum: Community members may use this time to speak to the board; three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivacharter.org.

  1. Staff Comments: three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivacharter.org.

  1. Consent Agenda

  1. Reports:

  1. Nominations Committee -  Julie
  1. Report
  2. Current Applicant

  1. Budget & Financial Oversight Committee - Chad
  1. Report

  1. Head of School - Susan
  1. Report
  2. AMS Conference
  3. SAC Survey

  1. Finance Director - Aaron
  1. Report
  2. Finance Manual

  1. Building & Location Committee
  1. Report

  1. New Business

  1. Shared Board Information

  1. Calendaring
  1. Upcoming events
  1. Winter Social, December 13, MCHS auditorium, 5:30 PotLuck, 6:15 Show
  2. Last day of classes, December 16
  3. First day of classes, January 3
  4. Board Retreat, January 6, 8:30 - 2:00, Sophia Retreat Center
  1. Next BOD meeting
  1. January 16, 6:30

  1. Executive Session (§24-6-402(4)(e), C.R.S.), developing strategy for negotiations
  2. Status of previous meeting’s action items – Tamia

  1. Review all current action items – Tamia

  1. Adjournment

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