MINUTES

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Executive Session

10.30.17 at 5:30 pm – 22895 Road F.

BOD Approved on 11.27.17

  1. Call to Order: Nate called the meeting to order at 5:48 pm.

  1. Roll Call: Nate Seeley, President; Kelli Jackson, Vice President; Tamia Hurst, Secretary; Chad Fish, Treasurer; Kathy Clark, Member; Stacey Weyand, Member

  1. Executive Session
  1. Recorded on Stacey’s phone
  2. At 5:48 pm Stacey moved to enter into Executive Session according to C.R.S. 24-6-402 (4)(e) - Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators.  Nate stipulated that all E/M S BOD members be in attendance with no other persons in attendance.  Motioned seconded, no discussion, approved unanimously.  Motion carried.
  3. Kelli moved to exit out of Executive Session at 7:12 pm.  Motion seconded, no discussion, approved unanimously.  Motion carried.  No action was taken during the Executive Session.

  1. Adjournment: Kathy moved to adjourn the meeting, unanimously approved.  Motion carried.  Meeting adjourned at 7:12 pm.

Prepared by Tamia Hurst, BOD Secretary

Special Board Meeting

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