AGENDA

Children’s Kiva Montessori School

Elementary/Middle School - Board of Directors Meeting

May 18, 2015 @ 6:30pm – 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 - The 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 - Nate

Next Montessori Moment -

  1. Approval of Previous Minutes

  1. Motion to adopt agenda (with any needed changes)

  1. Community Member Forum: Community members may use this time to speak to the board; five minute time cap please.  For discussion(s) that may take more time please contact Julie Suckla at juliesuckla@gmail.com.

  1. Status of previous meeting’s action items – Tamia

  1. Consent Agenda, if applicable
  1. 2015-16 CDE Budget Approval
  2. 2014-15 Supplemental Appropriation Resolution
  3. 2015-16 Appropriation Resolution

  1. Reports:

  1. BOD President  (6:35-6:45)

       i. Executive Session for Josh’s year-end evaluation and bonus recommendation

  1. Executive Director – Josh (6:45-7:00)
  1. Report

  1. Business Manager --Susan (7:00-7:15)
  1. Report

  1. Finance Committee -- Nate  (7:15-7:25)
  1. Report

  1. Nominations Committee-- Anna (7:25-7:35)
  1. Updates on new membership
  2. Training New Board Members

  1. Mission/Vision Committee (7:35-7:45)
  1. Community Goals Document
  2. Revised Mission/Vision Statements

  1. New Business.

  1. Calendaring – BOD President (7:45-7:50)
  1. Upcoming events
  1. May 19 -- RE-1 Board Meeting about our contract
  2. May 22 -- NO SCHOOL Teacher Work Day
  3. May 25 -- MEMORIAL DAY - NO SCHOOL
  4. May 28 -- Music Program 6pm
  5. June 2 -- Josh at AMC Meeting in Denver 9-3
  6. June 2 -- CKMS on Planning Agenda @ City Council Chambers
  7. June 1-4 -- Families Drop off students at Parque De Vida

  1. Next BOD meeting
  1. June 15th, 6:30 PM

  1. Review all Action Items – Tamia (7:50-7:55)

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

  1. Adjournment

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