Packet ready

City Garden Montessori School

Executive Committee Meeting

Date and Time

Monday August 11, 2025 at 2:00 PM CDT

Location

Virtual

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Welcome & check in   Jesse Dixon 5 m
  B. Record Attendance   Claire Schell 1 m
  C. Call the Meeting to Order   Jesse Dixon
II. Business Items 2:06 PM
  A. Updates FYI Jesse Dixon 12 m
   
  • CEO contract renewal status
  • Board interviews & new member onboarding
  • Strategic planning process
  
  B. Proposed Board Goals 15 m
  C. CEO Evaluation Process Discuss Jesse Dixon 15 m
   
  • Learnings from SY25
  • Alignment on timing
  
  D. August Board Meeting Process/Preparation Discuss Jesse Dixon 5 m
   
  • Check in on new process
  
III. Closing Items 2:53 PM
  A. Adjourn Meeting Vote Jesse Dixon 1 m