AGENDA

Children’s Kiva Montessori School

Elementary/Middle School – Board of Directors

12.18.18 at 7:30 pm - Children’s House, 1204 E Empire

*CANCELLED*

 

  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. Community Member Forum: Community members may use this time to speak to the board; three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivacharter.org. Please note that issues concerning personnel matters need to follow the Communication Pathway and Grievance Procedure.

  1. Staff Comments: three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivacharter.org.

  1. Reports / Discussion:

  1. BOD President
  1. Update: Status of Charter Contract

  1. Interim Head of School - Jon
  1. Update on School

  1. Board of Directors
  1. Discussion of Notice of Material Breach from RE-1

  1. Financial Committee - Cayce
  1. Compliance Assurances

  1. BOD Report to Kiva Kids Newsletter or Community

  1. Community Member Forum: Community members may use this time to speak to the board; three minute time cap please.  For discussion(s) that may take more time please email the board at bod@kivacharter.org. Please note that issues concerning personnel matters need to follow the Communication Pathway and Grievance Procedure.

  1. New Business

  1. Items for Future Agenda(s) – BOD President

  1. Calendaring
  1. Upcoming Events
  1. Gallery Night, Wednesday, December 19, 2018
  1. Next BOD meeting(s)
  1. E/M S Regular Board Meeting - 5:30 pm (Work Session), 7 pm (Regular Meeting) on Monday, January 28, 2019 at Children’s House

  1. Adjournment

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