Sankofa Montessori

Minutes

Full Board Meeting

Date and Time

Wednesday December 18, 2024 at 6:00 PM

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.

Directors Present

A. Grant (remote), A. Nash (remote), F. Sheffield (remote), G. Edward (remote), K. Karacalidis (remote), K. Williams (remote)

Directors Absent

A. Allen-Thames, E. Moore

Ex Officio Members Present

S. Harvey (remote)

Non Voting Members Present

S. Harvey (remote)

Guests Present

LaDonya Buchanan (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

K. Karacalidis called a meeting of the board of directors of Sankofa Montessori to order on Wednesday Dec 18, 2024 at 6:04 PM.

C.

Approve Minutes

F. Sheffield made a motion to approve the minutes from Full Board Meeting on 10-30-24.
A. Grant seconded the motion.
The board VOTED unanimously to approve the motion.

II. Academic Excellence

A.

Committee Highlights

Staffing

Social studies/science teacher has transitioned from the team

Added a gifted teacher and ESOL teacher based on needs of school community

Brought on part-time certified nurse assistant (8am-1pm, M-F)

 

Special Education

29 students with IEPs-increase from last report

  18 students with significant development delay

23 students receiving speech therapy

12 students receiving occupational therapy

 

Also have students with 504s

Total number=7

 

Enrollment

Total 138

0 withdrawals in November

Anticipating approximately 3 withdrawal in December, but 6 enrolling for new semester

Goal is to get to March count day with same amount enrolled as October count day

   Need consistency for funding purposes   

 

Sarah will provide comparable number for staff satisfaction, enrollment so that we can see the trends and discuss in January and provide feedback for improvement where necessary

 

MAP data

Sharing with parents and sending report to parents on Friday

Data shows growth

Sarah will provide breakdown with Board in January

 

III. Finance

A.

Committee Meeting Highlights

Financial Overview

·       Funds Received: $441,399

·       Expenses: $269,250

o   Salaries: $95,104

o   Benefits: $25,859

o   Professional Services: $52,240

o   Building Services: $46,867

o   Administrative Services: $11,470

o   Supplies: $5,609

·       Positive Cash Flow: $174,149

·       Ending Balance of Operating Account: $636,810

 

Future Projections

·        YTD Revenue is $714,376 lower than budget

·        YTD expenses is $211,986 lower than budget

·        November 2024 YTD reforecast estimates Net Income of -$380,719 (-502,391) below the approved budget)

·        Projected Ending Cash Balances:

o   December 2024: $633,394

June 2025: $82,175

 

·       Cash on Hand: 76 days as of November 2024, projected to range between 76 and 9 days through June 2025.

 

We are projected to have a positive cash balance and meet performance standards through June 2025.

 

EdTec  proposed settlement in the works.  They want entire amount by end of December, but coming back with proposal to break it into 2 payments (1st payment in December, 2nd in the Spring), rather than one lump sum.  

IV. Facility Task Force

A.

Highlights and Updates

Moving to 2nd level plans-submitted to the city; once approved can begin renovations in Summer

Master Plan-working on with architectural team

 

A. Nash made a motion to Approve calendar for School Year 25-26.
F. Sheffield seconded the motion.
The board VOTED unanimously to approve the motion.

V. Governance

A.

Policy Updates

  • Aligned calendar with calendars that have been released from surrounding school districts
  • 180 Days of School (Regulatory requirement)
  • First Day of School: July 30th
  • Last Day of School: May 28th 
  • Changes from last calendar (based on family and staff feedback)
  1. Moved curriculum night earlier to August 
  2. Welcome to school bash is a Saturday
  3. Love Day School Dance-Saturday
  4. Fall Festival is a Saturday
  5. Parent teacher conferences are all day events (October 20, January 26, May 18)
  • Additions
  1. Donuts with Dad/Male Figure
  2. Grandparents Day
  3. Muffins with Mom/Mother Figure
  4. Career Day February
  5. Kindness Month
  6. Mariah Montessori’s birthday (new addition based on parent feedback)
  7. We will include the events the PTO is spearheading 

Per Sarah: Added a Spelling Bee to November and Literacy Month for April at PTO's request

VI. Public Comment

A.

Community Talk

No comments

VII. 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 6:27 PM.

Respectfully Submitted,
K. Karacalidis