AGENDA

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors Special Meeting

03.04.19 at 5:15 pm - Children’s House, 1204 E Empire

 

  1. Call to Order - 5:15 pm
  2. Roll Call

  1. Executive session: CRS 24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiation and to instruct negotiators, specifically to have a board-only discussion of charter contract.

  1. Roll Call - 6 pm

  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. Presentation of MOU from RE-1 - Kelli
  1. Discussion
  2. Action on MOU

  1. Building Update - Stacey
  1. Verbal update
  2. Leases for 25 N Beech and 215 N Linden

  1. School Update - Jon

  1. Enrollment Plan - Jordan

  1. Finance Committee - Jordan

  1. Preparation for Move - Melissa

  1. Board Development Committee - Tamia / Cayce
  1. Communication Pathways Updated
  2. Grievance Policy / Procedures
  1. Reference: Communication Pathways and Grievance Policy / Procedures
  2. Action

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

  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. Children’s House Board meeting - March 11, 2019 at 5 pm (Work Session), 5:30 pm (Regular Meeting) at Children’s House
  2. 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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