MINUTES

Children’s Kiva Montessori School

Joint Children’s House / Elementary/Middle School - Board of Directors Meeting

March 13, 2017 at 6:15 pm - 18 Beech Street

CH and E/M S BOD approved on 04.17.17

  1. Call to Order: Nate called the meeting to order at 6:21 pm.

  1. Roll Call:

Children’s House BOD: Gabi Morey, VP; Tamia Hurst, Secretary; Chad Fish, Treasurer; Shamai Buckel, Member; Andrew Campo, Member; Eric Ikenouye, Member; Cayce McCain, Member

Elementary/Middle School BOD: Nate Seeley, President; Julie Suckla, Vice President; Tamia Hurst, Secretary; Chad Fish, Treasurer; Kathy Clark, Member; Stacey Weyand, Member

Absent from BOD: Matt Clark, CH President; Kelli Jackson E/M S Member

Staff: Alexia Hudson, CHD; Aaron Knox, FD; Susan Like, E/M S HOS, Lindsay Wilwol

Community Members: None

  1. Motion to Adopt Agenda
  1. Tamia moved to approve the agenda as presented, seconded, no discussion.  Motion approved unanimously.  Motion carried.

  1. Icebreaker Activity - Nate
  1. We each introduced ourselves with where we were born, our birth order, and something new/interesting about us.

  1. Report on Curriculum Alignment. - Susan and Lexi
  1. What it is
  2. What we are doing about it
  3. Where we stand
  4. Document: Copy of CKMS Minimum Guidelines for Transition (uploaded in the Board Packet for Upcoming Meetings)

  1. Adjournment
  1. Tamia moved to adjourn the meeting, unanimously approved.  Motion carried.  Meeting adjourned at 6:49 pm.