AGENDA

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors, Special Meeting

10.26.18 at 3:30 pm - Children’s House, 1204 E Empire

  1. Call to Order - Special Meeting
  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. Reports / Business:

  1. President - Kelli
  1. Annual Compliance Assurances

  1. IHOS - Alexia
  1. Update from staff meeting on 10.24.18

  1. Finance Committee
  1. Report
  2. Budget
  3. Status of audit

  1. Hiring and Evaluation Committee
  1. Update from meeting on 10.23.18

  1. Board Development Committee
  1. Potential new board member

  1. New Business

  1. Adjournment

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