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