MINUTES

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

  1. Call to Order: Nate called the meeting to order at 7:45 pm.

  1. 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)

  1. Executive Session
  1. Recorded on Tamia’s IPhone
  2. 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.
  3. 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.

  1. Adjournment: Tamia moved to adjourn the meeting, unanimously approved.  Motion carried.  Meeting adjourned at 10:56 pm.

Prepared by Tamia Hurst, BOD Secretary

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