AGENDA

Children’s Kiva Montessori School

Elementary/Middle School - Board of Directors Meeting

Monday, April 18, 2016 at 7:00 PM – 18 Beech Street

  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 – Nate

Volunteer for next Montessori Moment (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; three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivcharter.org.

  1. Staff Comments

  1. Reports:

  1. PTO - Angie Seeley  (7:10 - 7:25)
  1. Field Trips-
  1. Parent Drivers
  2. Notification / Permission Slips-
  1. Supervision for Wednesday Clubs-
  2. Discipline Policy needs to be applied consistently
  3. SAC

  1. BOD President - Nate (7:25 - 7:40)
  1. Discuss transportation policy for field trips
  1. Budget & Financial Oversight Committee (7:40 - 7:45)
  1. Report

  1. Executive Director - Susan (7:45 - 7:55)
  1. Report
  2. Update on Staffing for 2016-17

  1. Finance Director - Susan (7:55 - 8:05)
  1. Report

  1. Nominations Committee Report - Julie  (8:05 - 8:15)
  1. New Member Application

  1. New Business

  1. Shared Board Information
  1. Reminder:  All committee reports should be circulated to committee members for comments and input prior to submission to the Board(s).

  1. Calendaring
  1. Upcoming events
  1. Event, Date
  1. Next BOD meeting
  1. May 16 at 6:30 PM

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

  1. Review all current action items – Tamia

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

  1. Adjournment

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