AGENDA

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Special Meeting

10.15.18 at 8:00 pm - Children’s House, 1204 E Empire

 

  1. Call to Order - Special Meeting

  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.

  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. Interim HOS
  1. Proposal for Interim HOS

  1. Finalize plan for Re-1

  1. Budget
  1. Discussion
  2. Approval of revised budget

  1. Requested Information from Auditor - Urulu

  1. Grant submission approval

  1. Board Development Committee
  1. Jordan Meyers
  2. Melissa Gould

  1. Hiring and Evaluation Committee - Cayce
  2. SAC

  1. Communication to Kiva Community
  1. HOS interim
  2. Staff restructuring
  3. Kiva Kids

  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.

  1. New Business

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

  1. Calendaring
  1. Next BOD meeting(s)
  1. Regular Board Meeting - 5:30 pm (Work Session), 7 pm (Regular Meeting) on Monday, October 22, 2018 at 601 N Mildred

  1. Status of previous meeting action items - Tamia

  1. Review all current action items – Tamia

  1. Adjournment

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