Final

Sankofa Montessori

Governance Committee Meeting

Published on April 9, 2025 at 10:39 PM EDT

Date and Time

Thursday April 10, 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

Section Number Topic Number Details 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 March 13, 2025  
  D. Executive Director's Corner Discuss Sarah Harvey 20 m
   

School Updates:

  • Staffing
  • Enrollment
  • On Tap Events 
  • Support Needed
  • EdTec and Finance Update
  • SCSC Report

 

ED Goals

Board and School Transition Planning

  
II. Governance Task 10:58 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

 

 

  
  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

  
III. Public Comments/Questions
IV. Closing Items 11:28 PM
  A. Adjourn Meeting Vote Kimberly Karacalidis 1 m