Sankofa Montessori
Minutes
Governance Committee Meeting
Date and Time
Thursday August 13, 2026 at 10:00 AM
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.
Committee Members Present
A. Nash (remote), K. Karacalidis (remote)
Committee Members Absent
None
Guests Present
R. Barnes (remote), S. Harvey (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Karacalidis called a meeting of the Governance Committee of Sankofa Montessori to order on Thursday Aug 13, 2026 at 10:03 AM.
C.
Previous Meeting Minutes
A. Nash made a motion to approve the minutes from Governance Committee Meeting on 06-11-26.
K. Karacalidis seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance Task
A.
Oversight
B.
Charter Task
Board compliance with Open Meeting requirement
LKES Evaluation
- Kim and Monica will be the assigned Board members
- Need to determine if they both have to be re-trained or if their prior training is sufficient
- Also need to ensure Kim and Monica have access to the platform so they can complete the evaluation process
III. School Share Out
A.
The Details
Enrollment
- Goal 165
- Top number was 134
- Some registrations in the pipeline, but there is a large gap
- Working on recruitment to close the gap (priority is K and lower EL)
- Also need additional upper EL to make sure population sufficient for testing
Policies and Goals
- Employment eligibility policy: made changes based on feedback from Board
- name change to Sankofa Montessori Employee Screening, Eligibility, and Professional Standards Policy
Compliance
- Identified for the Governing Board Monitoring Program for this school year
- Addressing academic and financial standards failed to meet on SCSC Comprehensive Performance Framework in FY24 and FY25
- Program intended to promote compliance and effective governance practices
- SCSC or contracted monitor will attend governing board meetings and review meeting minutes and provide feedback to the chair
Compliance-Board Action Needed
- Board meeting calendar-need at least 10 meetings on the calendar
- Annual Governance Training Certification (due 9/10)
- Signed conflict of interest forms (due 9/30, would like by 9/20)
- Board bylaws-need to decide if re-vote on bylaws, if so needs to be done by 9/30
Staff Updates
- 11 flight captains, 4 co-captains
- 4 flight control members
- 2 flight tower members
- 1 part-time nurse
- 4 contractors (gifted, speech therapist, occupational therapist, sped consultant)
- Hiring (1 sped teacher, 1 sped para, 1 co-guide, 1 OG contractor, 1 Montessori contractor)
Culture Updates
- Staff spend summer PD in July becoming acquainted with the Culture Playbook and Sankofa's vision for school culture
- Sessions included practice clinics and staff scripted directions and delivery
Student Support Updates
- 27 special education students
- 10 students with 504 plans
- 5 MTSS
- 8 gifted
- 5 ESOL
IV. Public Comments/Questions
A.
Community Talk
No public comment
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:51 AM.
Respectfully Submitted,
K. Karacalidis
New lead positions for Sankofa
Policies and Goals
Board Retreat
Board Transitions
Facilities