The Children’s Kiva Montessori Charter School
 Board of Directors Meeting
 Monday, March 24, 2014 @ 6 pm

• Call to Order
  
•  Roll Call
  
•  Read Mission/Vision
  
•  Approval of Previous Minutes
  
•  Motion to adopt agenda (with any needed changes)
  
•  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. 
  
•  Previous Meeting’s Action Items – Tamia
  
•  All Action Items from March 10, 2014 will be reported at the April 14, 2014 BOD meeting.
•  Business:
•  Charter Update – Anna  (10 minutes)
  
•         Contract with Re-1
  
•  Finance Update – Alexia  (10 minutes)
  
•         Tuition adjustment
  
•  Hiring Committee Update – Shamai  (15 minutes)
  
•           Organizational Structure
  
•           Job Descriptions
  
•           Timeframe for hiring process
  
•  Mission/Vision/Culture Committee Update – Anna  (10 minutes)
  
•           Review Core Values
  
•           Review Mission
  
•  Kiva Design Team – Cari  (5 minutes)
  
•           Recap Friday’s meeting with Graphic Designer
  
•  Policy/Enrollment Committee – Tamia  (5 minutes)
  
•           Proposal for Daily School Schedule
  
•  Additional Committee Updates (Verbal Highlights) – (2 minutes each)
  
•        Curriculum – Anna
  
•       Health and Wellness – Shamai
  
•  Additional updates
  
•        Modules – Tamia  (5 minutes)
  
•  New Business
  
•  Calendaring - Anna
  
•  Upcoming events
  
•  Next BOD meeting
  
•  Review all Action Items – Tamia
  
•  Items for Future Agenda(s) – Anna
  
•  Executive Session – if necessary
  
•  Adjournment