Final

Sankofa Montessori

Full Board Meeting

Published on February 27, 2024 at 8:47 AM EST

Date and Time

Wednesday February 28, 2024 at 6:30 PM EST

Location

Please go to zoom.com and join meeting. 

ID to join: 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Adrienne Nash 1 m
  B. Call the Meeting to Order   Kimberly Karacalidis 1 m
  C. Approve Previous Meeting Minutes Vote Kimberly Karacalidis 5 m
II. Committee Meeting Updates 6:37 PM
  A. Academic Committee FYI Andrea Allen-Thames 10 m
  B. Finance Committee FYI Gregory Edward 10 m
   

Budget Review

  
  C. Facilities Task Force FYI Fawn Sheffield 10 m
   

Updates on Phase II of construction

  
III. Public Comment
 

The Board Chair or Vice Chair will let this section and keep time.Each guest will be given time to speak for 2 minutes. A guest may yield his/her time to someone else. 

  
IV. Executive Director's Corner 7:07 PM
  A. Updates Discuss Sarah Harvey 10 m
   

Staff Updates

 

Corrective Action Items Update

  
V. Board Policy Voting 7:17 PM
  A. Calendar Vote Kimberly Karacalidis 10 m
   

 

Calendar (revote): changes from what was approved on 1/31/24: 

 

  
  B. Bylaws Vote Kimberly Karacalidis 5 m
   

Bylaws and Board Policies 

  
  C. Fiscal Policies Vote Gregory Edward 10 m
   

Fiscal Policies 

  
  D. Staff Manual Vote Kimberly Karacalidis 10 m
   

Staff manual 

  
VI. Closing Items 7:52 PM
  A. Adjourn Meeting Vote Kimberly Karacalidis 1 m