AGENDA

Children’s Kiva Montessori School

Children’s House - Board of Directors Meeting

01.06.18 - 1:45 PM – 11033 Road 29, Cortez

  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 and nurturing environment to inspire students’ sense of wonder, innate desire to work and learn, and positive engagement with their community.

Montessori Article Discussion –

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 Andrew Campo at andrew.campo@childrenskiva.org.

  1. Staff Comments: three minute time cap please.  For discussion(s) that may take more time please contact Andrew Campo at andrew.campo@childrenskiva.org.

  1. BOD Task Calendar

  1. Reports:

  1. BOD President (2:00 – 2:10pm)

  1. Budget & Financial Oversight Committee (2:10 - 2:15)
  1. Report

  1. Children’s House Director (2:15 - 2:25)
  1. Report

  1. Unfinished Business

  1. New Business

  1. BOD Report for Monthly Newsletter

  1. Shared Board Information

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

  1. Calendaring
  1. Upcoming events
  1. Monday January 8, 2018 - NO SCHOOL - CH Staff professional development
  2. January 12, 2018 - 3rd Year Seminar - Children’s House - 8:00 - 11:15 am
  3. January 15, 2018 - NO SCHOOL - Martin Luther King Jr. Day
  4. January 25, 2018 - Parent Night - Children’s House
  5. February 9, 2018 - 3rd Year Seminar - Children’s House - 8:00 - 11:15 am

  1. Next BOD meeting
  1. Monday, February 12, 2018 at 5:00 PM - Children’s House
  2. E/M S BOD Meeting, January 29, 2018 @ 5:30 pm (Eric to attend)

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

  1. Review all Action Items – Tamia

  1. Adjournment

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