AGENDA

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Special Meeting

02.11.19 at 6:00 pm - Children’s House, 1204 E Empire

  1. Call to Order
  2. 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. Business:

  1. Acknowledgement of staff and volunteers

  1. Building and Location - Stacey
  1. Update
  2. Lease, if applicable

  1. Status of Notice of Material Breach from RE-1 - December 13, 2018

  1. Community Member Forum: Please note that issues concerning personnel matters need to follow the Communication Pathway and Grievance Procedure.

  1. Next Steps regarding Notice of Material Breach from RE-1

  1. BOD Report to Kiva Konnect Newsletter and/or Community

  1. Community Member Forum: Please note that issues concerning personnel matters need to follow the Communication Pathway and Grievance Procedure.

  1. New Business

  1. Calendaring
  1. Upcoming Events
  1. RE-1 Board Meeting on February 19, 2019
  1. Next BOD meeting(s)
  1. E/M S Regular Board Meeting - 5:30 pm (Work Session), 7 pm (Regular Meeting) on Monday, February 25, 2019 at Children’s House

  1. Adjournment

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