Sankofa Montessori
June Governance Committee Meeting
Published on June 17, 2023 at 11:18 AM EDT
Date and Time
Thursday June 22, 2023 at 10:30 PM EDT
Location
Please go to zoom.com and join meeting. Meeting ID: 989 9409 5223.
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 | Kimberly Karacalidis | 1 m | ||
| B. | Call the Meeting to Order | Kimberly Karacalidis | |||
| C. | Approve Minutes | Approve Minutes | Kimberly Karacalidis | 3 m | |
| Approve minutes for May Governance Committee Meeting on May 11, 2023 | |||||
| II. | Governance Buisness | 10:34 PM | |||
| A. | Expanding the Board | Discuss | Kimberly Karacalidis | 5 m | |
| B. | Executive Director's Contract | FYI | Kimberly Karacalidis | ||
|
Signed- Yay! |
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| C. | Executive Director's Goals | Discuss | Sarah Harvey | 15 m | |
| D. | First Semester Planning | Discuss | Sarah Harvey | 15 m | |
| III. | Looking Forward | 11:09 PM | |||
| A. | Strategic Plan Review | Discuss | Sarah Harvey | 15 m | |
| IV. | Executive Director's Corner | 11:24 PM | |||
| A. | Enrollment Updates and Impact on Budget | FYI | Sarah Harvey | 3 m | |
| B. | Hiring Updates and Impact on Budget | FYI | Sarah Harvey | 5 m | |
|
Floater Special Education Teacher |
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| C. | Facility Update | 2 m | |||
|
Occupancy
|
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| D. | Important Dates | FYI | Sarah Harvey | 3 m | |
|
Orientation Open House |
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| V. | Closing Items | 11:37 PM | |||
| A. | Adjourn Meeting | Vote | |||