Sankofa Montessori
Governance Committee Meeting
Date and Time
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 | 10:00 AM | |||
| A. | Record Attendance | Adrienne Nash | 1 m | ||
| B. | Call the Meeting to Order | Kimberly Karacalidis | 2 m | ||
| C. | Previous Meeting Minutes | Vote | Kimberly Karacalidis | 5 m | |
| II. | Governance Task | 10:08 AM | |||
| A. | Upcoming Policy Review/Creation | Discuss | Sarah Harvey | 5 m | |
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CSP Drawdown
Sankoaf Montessori has been awarded a CSP State Entity subgrant award (FAIN S282A250014) of $1.25 million dollars by the State Charter Schools Commission of Georgia (SCSC) to support the (opening and preparation for the operation of a new / opening and preparation for the operation of a replicated high-quality / expansion of a high-quality) charter school in Georgia. |
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| B. | Charter Task | Discuss | Kimberly Karacalidis | 15 m | |
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https://docs.google.com/document/d/19BujxA711-TpH4O0HeJu-oKDiiAzbrgpyGQnYD9fNEM/edit?tab=t.0
EXECUTIVE & GOVERNANCE Check Open Meetings Compliance Review board attendance Complete annual SOS renewal due by 4/1 Board recruitment check in Charter advocacy / track legislation impacting education and charters (GCSA) |
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| C. | Executive Directors Employment Agreement | Discuss | Kimberly Karacalidis | 15 m | |
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Agreement: https://docs.google.com/document/d/1B3XVMHHo2oeoP7ogyyaGsXAgHfK1Zhzk5oQcHy89lYk/edit?pli=1&tab=t.0
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| III. | Executive Director's Corner | 10:43 AM | |||
| A. | Updates | Discuss | Sarah Harvey | 15 m | |
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Enrollment Staffing Needs |
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| IV. | Public Comments/Questions | ||||
| V. | Closing Items | 10:58 AM | |||
| A. | Adjourn Meeting | Vote | Kimberly Karacalidis | 1 m | |