City Garden Montessori School
Board of Directors
Date and Time
Wednesday February 6, 2019 at 6:30 PM CST
Conference Line Info
Phone number: (605)468-8013
Access code: 797536#
Phone number: (605)468-8013
Access code: 797536#
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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Welcome and Board Agreements
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| C. | Introductions and Public Comment | |
| II. | Presentations | |
| A. | Edgility Presentation | |
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A presentation by Ron Rapatalo and Allison Wyatt
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| III. | Action Items | |
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Finance
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| A. | Approval of Consent Agenda | |
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Approval of Meeting Agenda |
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| B. | December 2018 Financials | |
| C. | Approval of Preliminary FY20 Budget | |
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To prepare Instructional Contracts for 2019-20 School Year
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| D. | Talent Philosophy/Compensation Manual Plan | |
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Discussion and vote
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| IV. | Updates and Items for Discussion | |
| A. | Development Update | |
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A brief update on Gala |
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| B. | Board on Track - Updates on Board and ED evaluation Process | |
| V. | Other Business | |
| A. | Questions and Comments | |
| B. | Reflection: Board Agreements | |
| C. | Included in Packet as Reading Materials | |
| VI. | Upcoming Events and Initiatives | |
| A. | 2/15 - City Garden Stakeholders Social, 630 to 8:30 PM | |
| B. | 2/22 - ColorBrave, 5:30 PM | |
| C. | 2/28 - Black History Program, 9:30 AM and 6:00 PM | |
| D. | 3/2 - City Garden GALA, 6:00 PM | |
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Saint Louis University Student Center's Wool Ballroom |
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| E. | 3/15 - Kindergarten Lottery, 5:30 PM | |
| F. | 3/21 and 3/22 - School Inquiry Fair: Student Presentations | |
| G. | 3/25 to 3/29 - Spring Break | |
| H. | 4/11 - Volunteer Appreciation Night, 6:00 to 8:00 PM | |
| VII. | Closing Items | |
| A. | Adjourn to Closed Session - Requires Roll Call Vote | |
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Allowable under to Missouri Statutes 610.021.1 though 24: Except to the extent disclosure is otherwise required by law, a public governmental body is authorized to adjourn close meetings, records and votes.
Roll call approval is required: Donna Smith Anthony Beasley David Desai-Ramirez Sysco Deuanephenh Liz Fathman Shanika Harris Terrence Harris Andrea Nickrent Claire Schell Jarrod Sharp Tony Tillman |
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| B. | Adjourn Meeting | |
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Time of final adjournment |
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