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Kiva Montessori BOD Minutes 05.11.20
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MINUTES

Children’s Kiva Montessori School

Kiva Montessori Board of Directors Special Meeting

05.11.20 at 4 pm - Digital Meeting, Zoom

BOD Approved on 05.18.20

  1. Call to Order - Special Meeting
  1. Jordan called the meeting to order at 4:04 pm

  1. Roll Call: Jordan Meyers, President; Tamia Hurst, Secretary; Cayce Hamerschlag, Treasurer; Melissa Gould, Member; Alexis Cosper, Member

Absent from BOD: Jolene Mcelwain, Nominated Member

Staff: Jeff Pope, HOS; Robert Rime, Consultant

Community Members: None

  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: Tamia moved to approve the agenda as presented. Motion seconded. No discussion. All in favor of the motion. Motion carried.

  1. Business:

  1. 20/21 School Calendar
  1. Discussion of advantages and concerns, from both staff and parent surveys, surrounding an altered calendar.
  2. Tamia moved to approve the proposed 2020-2021 Academic Calendar to be presented to our authorizer, Re1, and CDE for approval. Motion seconded. No discussion. All in favor of the motion. Motion carried.
  1. Salary Schedule
  1. Discussion.
  2. We will need to approve the Salary Schedule at our next board meeting.
  1. Strategic Planning
  1. Jeff will reach out to SchoolWorks and see what they are able to do as far as meeting - face-to-face, hybrid, Zoom.

  1. New Business

  1. Calendaring
  1. Upcoming Events
  1. See Kiva Konnect
  1. Next BOD meeting(s)
  1. Kiva Montessori Regular Board Meeting - Monday, May 18, 2020 at 5:30 pm (Work Session), 7 pm (Regular Meeting) at 601 N Mildred

  1. Adjournment: Jordan moved to adjourn the meeting, unanimously approved. Motion carried.  Meeting adjourned at 6:07 pm.

Prepared for publishing by Tamia Hurst, BOD Secretary

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