MINUTES

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Executive Session

05.17.17 at 12 pm – 25 N. Beech

BOD Approved on 05.22.17

  1. Call to Order: Nate called the meeting to order at 12:02 pm.

  1. Roll Call: Nate Seeley, President; Tamia Hurst, Secretary; Kathy Clark, Member; Stacey Weyand, Member; Kelli Jackson, Member

        

Absent: Julie Suckla, Vice President; Chad Fish, Treasurer

Staff: Susan Likes, HOS

  1. Executive Session
  1. Recorded on Tamia’s IPhone
  2. At 12:01 pm Nate moved to enter into Executive Session according to C.R.S. 24-6-402 (4)(h) for the discussion of individual students where public discussion would adversely affect the student involved.  Nate stipulated that all E/M S BOD members and the HOS be in attendance with no other persons invited to attend.  Motioned seconded, no discussion, approved unanimously.  Motion carried.
  3. Tamia moved to exit out of Executive Session at 12:58 pm.  Motion seconded, no discussion, approved unanimously.  Motion carried.  No action was taken during the Executive Session.

  1. Adjournment: Stacey moved to adjourn the meeting, unanimously approved.  Motion carried.  Meeting adjourned at 12:58 pm.

Prepared by Tamia Hurst, BOD Secretary

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