AGENDA

Children’s Kiva Montessori School

Children’s House - Board of Directors Meeting

18.02.12 at 5 pm – Children’s House, 1204 E. Empire

  1. Work Session

  1. Call to Order

  1. 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 – The Early Childhood Program at Children’s Kiva Montessori School uses authentic Montessori methods in a safe and nurturing environment to inspire students’ sense of wonder, innate desire to work and learn, and positive engagement with their community.

Montessori Article Discussion – Alexia

Lead for next Montessori Article Discussion (TBD at meeting) - Alexia

  1. Approval of Previous Minutes

  1. Motion to Adopt Agenda

  1. Community Member Forum: Community members may use this time to speak to the board; five minute time cap please.  For discussion(s) that may take more time please contact Andrew Campo at andrew.campo@childrenskiva.org.

  1. Staff Comments: three minute time cap please.  For discussion(s) that may take more time please contact Andrew Campo at andrew.campo@childrenskiva.org.

  1. Consent Agenda
  1. Strategic Plan

  1. BOD Task Calendar

  1. Reports:

  1. BOD President (5:40 – 5:45pm)
  1. Executive Committee Report, verbal

  1. Budget & Financial Oversight Committee (5:45 - 5:50)
  1. Report

  1. Children’s House Director (5:50 - 6:05)
  1. Report
  1. CPA Updates and action items from CH BOD regarding previous BM
  1. Financials

  1. Additional Committee Reports (uploaded to Google)
  1. Building and Location Committee Update (Stacey Weyand) - (6:05 - 6:20)
  1. Report
  1. Development and Fundraising Committee (6:20 - 6:25)
  1. Report
  1. Nominations and Board Development Committee (6:25 - 6:30)
  1. Report
  2. Joint Board Training
  1. March 12th at 6 pm - Gallup’s Strengths Finder
  1. SAC (6:30 - 6:35)
  1. Report

  1. Unfinished Business

  1. External Networking Report(s)

  1. New Business

  1. BOD Report for Monthly Newsletter

  1. Shared Board Information

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

  1. Calendaring
  1. Upcoming events
  1. Monday, February 19th, 2018 - No School - President’s Day
  2. Friday, March 2nd, 2018 - Parent Teacher Conferences
  3. Friday, March 9th, 2018 - 3rd Year Seminar - Children’s House - 8:00 - 11:15 am
  1. Next BOD meeting
  1. CH BOD Meeting, Monday, March 12, 2018 at 5:00 PM - 18 N Beech
  1. Work Session at 5 pm, Regular Meeting at 5:30 pm
  1. Joint Board Training, Monday, March 12, 2018 at 6:00 PM - 18 N Beech
  2. E/M S BOD Meeting, February 26, 2018 @ 7:00 pm (Andrew to attend)

  1. Status of previous meeting’s action items – Tamia

  1. Review all Action Items – Tamia

  1. Adjournment

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