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

  1. Call to Order
  1. Chad called the meeting to order at 5:31 pm.

  1. 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

  1. Executive Session: C.R.S 24-6-402 (4)(f) for personnel matters

*Recorded on Tamia’s IPhone

  1. 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.
  2. Kelli moved to exit out of Executive Session at 6:35 pm.  Motion seconded, no discussion.  Motion approved unanimously.  Motion carried.
  3. Note: no action was taken during the Executive Session.

  1. Adjournment: Nate moved to adjourn the meeting, unanimously approved.  Motion carried.  Meeting adjourned at 6:36 pm.

Prepared by Tamia Hurst, BOD Secretary

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