Coastal Montessori Charter School
Board of Directors Meeting
Published on July 17, 2025 at 12:32 PM EDT
Date and Time
Monday July 21, 2025 at 6:00 PM EDT
This is the monthly CMCS Board of Directors meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Pledge of Allegiance | ||||
| II. | CMCS Mission Statement | ||||
|
CMCS’s Mission is to produce highly-educated, self-directed, socially-responsible citizens who work collaboratively, respectfully, and peacefully as individuals yet interdependent learners in a diverse and nurturing community. |
|||||
| III. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Jessica Dent | |||
| C. | Approval of Agenda | Vote | Jessica Dent | 3 m | |
| D. | Approve Minutes | Approve Minutes | Jessica Dent | 5 m | |
| Approve minutes for Board of Directors Meeting on June 3, 2025 | |||||
| E. | Approve Minutes | Approve Minutes | Jessica Dent | 5 m | |
| Approve minutes for Board of Directors Meeting on June 16, 2025 | |||||
| IV. | Livestreaming Protocols | 6:14 PM | |||
| A. | Discussion of Protocols | Discuss | Chris Bergeron | 10 m | |
|
Stating your name prior to speaking. Respecting other members time to speak. Other? |
|||||
| V. | Finance | 6:24 PM | |||
| A. | May Financial Report | Discuss | Chris Bergeron | 10 m | |
| B. | June Financial Report | Discuss | Chris Bergeron | 10 m | |
| C. | Update to the Procurement Policy | Vote | Chris Bergeron | 10 m | |
| VI. | Governance | 6:54 PM | |||
| A. | CMCS PTO Report | FYI | Jessica Dent | 5 m | |
| B. | CMCS Director's Report | FYI | Chris Bergeron | 5 m | |
|
Open House - Thursday, July 30 from 5 - 6:30. First Day of School - Friday, August 1 LR Plan for Maintenance - Painting, HVAC, Carpet Replacement, etc. Personnel Update |
|||||
| VII. | Public Comment | ||||
| VIII. | Facility | 7:04 PM | |||
| A. | USDA Rural Development Project | FYI | Chris Bergeron | 20 m | |
| IX. | Executive Session | ||||
| X. | Housekeeping Items | ||||
| XI. | Closing Items | 7:24 PM | |||
| A. | Next Meeting | FYI | Rick Richardson | 5 m | |
|
August 18, 2025 at 6 PM at CMCS |
|||||
| B. | Adjourn Meeting | Vote | |||