Children’s Kiva Montessori School
Elementary/Middle School – Board of Directors, Executive Session
04.10.17 at 7:15 pm – 22895 Road F.
BOD Approved on 04.17.17
- Call to Order: Nate called the meeting to order at 7:45 pm.
- Roll Call: Nate Seeley, President; Julie Suckla, Vice President; Tamia Hurst, Secretary; Chad Fish, Treasurer; Kathy Clark, Member; Stacey Weyand, Member; Kelli Jackson, Member (via FaceTime)
- Executive Session
- Recorded on Tamia’s IPhone
- At 7:45 pm Tamia moved to enter into Executive Session according to C.R.S. 24-6-402 (4)(f) for personnel matters. Tamia stipulated that all E/M S BOD members be in attendance with no other persons invited to attend. Motioned seconded, no discussion, approved unanimously. Motion carried.
- Kathy moved to exit out of Executive Session at 10:56 pm. Motion seconded, no discussion, approved unanimously. Motion carried. No action was taken during the Executive Session.
- Adjournment: Tamia moved to adjourn the meeting, unanimously approved. Motion carried. Meeting adjourned at 10:56 pm.
Prepared by Tamia Hurst, BOD Secretary