Sankofa Montessori
Governance Committee Meeting
Published on June 11, 2025 at 10:47 PM EDT
Date and Time
Thursday June 12, 2025 at 10:30 PM EDT
Location
Meeting ID: 601 495 1069
Through a culturally responsive, child and family-centered Montessori education, Sankofa Montessori ensures that all of our students develop the knowledge, skill, and agency to have a life of purpose.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:30 PM | |||
| A. | Record Attendance | Adrienne Nash | 1 m | ||
| B. | Call the Meeting to Order | Kimberly Karacalidis | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Kimberly Karacalidis | 5 m | |
| Approve minutes for Governance Committee Meeting on April 10, 2025 | |||||
| II. | Governance Task | 10:38 PM | |||
| A. | Succession Planning | Discuss | Kimberly Karacalidis | 20 m | |
|
Board Intent Form Next Steps
Board By-laws- https://docs.google.com/document/d/1MO22EdI0qeDHnmocXG2yQgyJSkT8tW6M/edit?usp=sharing&ouid=106321790808175626409&rtpof=true&sd=true
Board Prospect Process: https://docs.google.com/document/d/14RfVqhG25jdnV3WM6emUdi01-BE6rjcLciVogseWLtA/edit?usp=sharing
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| B. | Board Training | Discuss | Kimberly Karacalidis | 10 m | |
|
Board On Track GCSA (Invite to retreat and/or board meetings)- Emailed the VP
New Virtual Session Guidelines: https://files.constantcontact.com/3ec7c8cc601/2a0e223a-9836-498e-89c0-b71cf4876fc9.pdf?rdr=true |
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| III. | Public Comments/Questions | ||||
| IV. | Closing Items | 11:08 PM | |||
| A. | Adjourn Meeting | Vote | Kimberly Karacalidis | 1 m | |