Children’s Kiva Montessori School
Elementary/Middle School – Board of Directors, Executive Session
Children’s House, 1204 E Empire
09-21-18 at 5:30 PM
BOD Approved on 09.24.18
- Call to Order
- Chad called the meeting to order at 5:31 pm.
- Roll Call: Chad Fish, President; Kelli Jackson, Vice President; Tamia Hurst, Secretary; Nate Seeley, Treasurer; Stacey Weyand, Member; Cayce Hamerschlag, Member
Absent from BOD: None
Staff: Susan Likes, HOS
Community Members: None
- Executive Session: C.R.S 24-6-402 (4)(f) for personnel matters
*Recorded on Tamia’s IPhone
- At 5:32 pm Kelli moved to enter into Executive Session pursuant to C.R.S. 24-6-402 (4)(f)(I) to discuss personnel matters. Chad stipulated that all E/M S BOD members and Susan Likes, HOS be in attendance with no other persons invited to attend. Motioned seconded, no discussion. Motion approved unanimously. Motion carried.
- Kelli moved to exit out of Executive Session at 6:35 pm. Motion seconded, no discussion. Motion approved unanimously. Motion carried.
- Note: no action was taken during the Executive Session.
- Adjournment: Nate moved to adjourn the meeting, unanimously approved. Motion carried. Meeting adjourned at 6:36 pm.
Prepared by Tamia Hurst, BOD Secretary