AGENDA

Children’s Kiva Montessori School

Children’s House - Board of Directors Meeting

CH BOD Meeting Agenda 2017.02.11

Meeting Time and Place - 2:00 pm at 11033 Road 29, Cortez, CO

  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 Early Childhood Program at Children’s Kiva Montessori School uses authentic Montessori methods in a safe, nurturing developmentally appropriate environment to inspire students’ sense of wonder, innate desire to work and learn, and positive engagement with their community.

Montessori Articles Discussion - (During Retreat)

Lead for next Montessori Article Discussion (TBD at meeting) -

  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 Matt Clark at matthewsclark@icloud.com.

  1. Consent Agenda

  1. Reports:

  1. BOD President
  1. Report on Google saga

  1. Budget & Financial Oversight Committee
  1. Report
  2. Approve budget as necessary

  1. Children’s House Director
  1. Report

  1. Finance Director 

  1. E/M S HOS

  1. Additional Committee Reports (uploaded to Google)
  1. Nominations

  1. New Business
  1. Letter of Concern re. performance

  1. Shared Board Information

  1. Calendaring
  1. Upcoming events
  1. Next BOD meetings
  1. 03.13.17 (note the date change due to Spring Break)

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

  1. Review all Action Items – Tamia

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

  1. Adjournment

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