Coastal Montessori Charter School
Board of Directors Meeting
Date and Time
Location
Coastal Montessori Charter School
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. |
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| III. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Rick Richardson | |||
| C. | Board Oath of Office | Rick Richardson | 3 m | ||
|
"I do solemnly swear (or affirm) that I am duly qualified, according to the Constitution of this State, to exercise the duties of the office to which I have been elected (or appointed) and that I will, to the best of my ability, discharge the duties thereof and preserve, protect, and defend the Constitution of this State, and of the United States, so help me God." |
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| D. | Approval of Agenda | Vote | Rick Richardson | 3 m | |
| E. | Approve Minutes | Approve Minutes | Rick Richardson | 5 m | |
| Approve minutes for Board of Directors Meeting on October 20, 2025 | |||||
| IV. | Finance | 6:12 PM | |||
| A. | October Financial Report | Discuss | Chris Bergeron | 5 m | |
| B. | CMCS Audit | Discuss | Chris Bergeron | 10 m | |
| C. | Bonus for Employees | Vote | Chris Bergeron | 5 m | |
| V. | Public Comment | ||||
| VI. | Governance | 6:32 PM | |||
| A. | Governance Committee Report | FYI | Jessica Dent | 10 m | |
|
Revise Goals of the Board Mission Statement Process |
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| B. | Finance Committee Report | Discuss | Julie Dew | 5 m | |
| C. | Facilities Committee Report | FYI | Marshall Easterling | 5 m | |
| D. | Livestream Policy | Vote | Chris Bergeron | 5 m | |
| E. | Sick Bank Leave Policy | Vote | Chris Bergeron | 10 m | |
| VII. | Agenda Items for Next Meeting | ||||
| VIII. | Housekeeping Items | 7:07 PM | |||
| A. | Director's Report | FYI | Chris Bergeron | 5 m | |
| B. | PTO Report | FYI | Jessica Dent | 5 m | |
| IX. | Closing Items | 7:17 PM | |||
| A. | Next Meeting | FYI | Rick Richardson | 5 m | |
|
December 15, 2025 at 6 PM at CMCS |
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| B. | Adjourn Meeting | Vote | |||