Golden Oak Montessori Board of Directors Special Meeting Agenda

March 5, 2019 at 6pm

1675 Via Sarita, San Lorenzo, CA, 94580

1.  6:00         Call to Order

Call to order and attendance

2.        Public Comment

The public may address the GO BOARD regarding any item within the Board's jurisdiction whether or not that item appears on the agenda. Comments are limited to 3 minutes, 6 minutes should translation be needed. The Board is not allowed to address the public on these items at this time. A period not greater than 15 minutes is set aside for this Public Comment.

3.        Consent Agenda

Items listed under the consent agenda are considered routine and will be approved / adopted by a single motion. It is expected that Board members have reviewed these agenda items prior to the meeting. There will be no separate discussion of these items; however, any item may be remove from the consent agenda upon request of any member of the Board and acted upon separately.

  1. Approval of Agenda Items
  2. Approval of Prior Meeting's Minutes
  3. Announcements

4.          Agenda / Presentation Items

  1. 2nd Interim Financial Report - Miles D.

5.         Item for Vote

  1. Approval of 2nd Interim Financial Report

6.          Agenda / Presentation Items

  1. Triangle and Associates Workshop Preparation and Training

7.  9:00        Adjournment

Golden Oak Montessori is nonsectarian in all its programs, admissions policies, employment practices, and all other operations. The school does not discriminate against any person on the basis of ethnicity, national origin, gender, or disability. The Head of School, has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in GO’s open and public meetings. Please notify the Head of School (510-931-7868) prior to the disability accommodations being required (if possible) so we can help accommodate you at the meeting.