AGENDA

Children’s Kiva Montessori School

Elementary/Middle School - Board of Directors Meeting

08-24-2015 at 6:30pm – 25 N Beech

  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

Next Montessori Moment:

  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; 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

  1. Reports:

  1. Joint Board Meeting (6:15-6:45)

i.   Review Google Documents/Reporting Process (Tamia - 7 minutes)

ii.  Discuss Board Retreat Committee Report (Matt - 8 minutes)

iii  Review and fill-in Committee List (Julie - 15 minutes)

  1. BOD President (6:45 – 7:00)
  1. Executive Committee Report
  2. Retreat Planning

  1. Budget & Financial Oversight Committee (7:00-7:20)
  1. Report
  2. Resolution for construction loan

  1. Executive Director (7:20-7:25)
  1. Report

  1. Business Manager (7:25-7:35)
  1. Report

  1. Additional Committee Reports (uploaded to Google)
  1. Building & Location (7:35-8:00) --

  1. New Business

  1. Shared Board Information

  1. Calendaring
  1. Upcoming events
  1. School Starts Aug 26th

  1. Next BOD meeting
  1. September 21st, 6:30pm

  1. Review all Action Items – Tamia

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

  1. Adjournment