KIVA MONTESSORI CHARTER SCHOOL

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  • About
  • ABOUT
  • Enrollment
  • News and Information
  • Our Philosophy
  • Nondiscrimination Statement
  • Our Academic Plan
  • Donate
  • School Calendar
  • Board of Directors
    • Board Handbook
    • Archived
  • CKMS Assessment
  • Kiva Health & Wellness
  • Employment
  • PTO
  • Financial Transparency
    • Budget
    • Financial Audit
    • Salary Schedules and Policy
    • Colorado Revised Statute Waivers
    • Automatic Waivers
    • Federal Form 990
    • Other Financial Information >
      • Financial Statements
      • Accounts Payable Check Register
  • Contact Us
  • Parent / Staff Information
  • Videos and Articles of Interest
  • Donate
  • Student and School Safety
  • 2022-23 Academic Calendar Options
  • About
 Board of Directors Meeting
 Monday, March 10, 2014 @ 7 pm

  1. Call to Order
  2. Roll Call
  3. Read Mission/Vision
  4. Approval of Previous Minutes
  5. Motion to adopt agenda (with any needed changes)
  6. 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 Anna Cole at annagcole@gmail.com or Julie Suckla at juliesuckla@gmail.com. 
  7. Previous Meeting’s Action Items – Tamia
  8. Business/Reports:

  •     Approve bylaws
  •     Approve the Nondiscrimination Policy
  •     Appoint officers
  •     Set an accounting and tax year
  •     Approve the opening of a corporate bank account
  •     Approve Conflict of Interest Policy
  •     Approve the filing of IRS form 1023 Application for Tax-Exempt Status
  •     Approve the purchase of liability insurance
  •     Charter Update – Anna (20 minutes)
  •     Policy/Enrollment Committee – Anna (5 minutes)
  •     Hiring Committee – Chris/Shamai (5 minutes)
  •     Finance Committee – Chris (10 minutes)
  •     Modules – Tamia (5 minutes)
  1. Calendaring - Anna
  2. Upcoming events
  3. Next BOD meeting
  4. Review all Action Items – Tamia
  5. Items for Future Agenda(s) – Anna
  6. Executive Session – if necessary
  7. Adjournment

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