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
- Call to Order: Nate called the meeting to order at 12:02 pm.
- 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
- Executive Session
- Recorded on Tamia’s IPhone
- 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.
- 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.
- Adjournment: Stacey moved to adjourn the meeting, unanimously approved. Motion carried. Meeting adjourned at 12:58 pm.
Prepared by Tamia Hurst, BOD Secretary