AGENDA

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors Special Meeting

03.12.19 at 7 pm - Children’s House, 1204 E Empire

  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.

  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@kivacharter.org. Please note that issues concerning personnel matters need to follow the Communication Pathway and Grievance Procedure.

  1. Staff Comments: three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivacharter.org.

  1. Reports / Discussion:

  1. Board Structure
  1. Discussion
  2. Nomination(s)

  1. Dolores State Bank Resolution

  1. Memorandum of Understanding between Montezuma-Cortez RE-1 School District and Children’s Kiva Montessori School
  1. Discussion
  2. Action on MOU

  1. Benchmarks Prior to Spring Break

  1. Building
  1. Lease for 25 N Beech
  2. Lease for 215 N Linden
  3. Lease for Parking at N Beech

  1. School Update - Jon
  1. Staff
  2. Testing

  1. Enrollment Committee - Jordan

  1. Preparation for Move - Melissa

  1. Insurance

  1. Benchmarks for continuation

  1. BOD Report to Kiva Kids Newsletter or Community

  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@kivacharter.org. Please note that issues concerning personnel matters need to follow the Communication Pathway and Grievance Procedure.

  1. New Business

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

  1. Calendaring
  1. Upcoming Events
  1. Gallery Night - March 19th from 3:30 to 6 pm
  1. Next BOD meeting(s)
  1. E/M S Regular Board Meeting - March 18, 2019 at 5:30 pm (Work Session), 7 pm (Regular Meeting) at Children’s House

  1. Adjournment

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