AGENDA

Children’s Kiva Montessori School

Joint CH and E/M S Board of Directors Meeting

01.18.16 at 6:15 pm – E/M S (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. 

  1. Motion to Adopt Agenda

  1. Consent Agenda, if applicable

  1. Reports/Business:
  1. - Feedback and questions on the Joint Strategic Planning Committee (JSPC) board report
  2. - Define the scope and mission of the JSPC

  1. New Business

  1. Calendaring
  1. Upcoming events
  1. Event, Date
  1. Next Joint BOD meeting
  1. Date

  1. Review all Action Items – Matt / Nate / Shamai

  1. Items for Future Agenda(s) – BOD Presidents

  1. Adjournment (6:30pm)

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