School Board Meeting Agenda August 18, 2021

In BOD Agenda by Admin

 Innovation Montessori

Governing Board of Directors

Board Meeting

August 18, 2021

Location: Zoom Online

Time: 6:30 pm

Join Zoom Meeting

https://us02web.zoom.us/j/6915788756

Meeting ID: 691 578 8756

Time Activity Chair/Action/Detail
6:30 PM Call to Order / Establish Quorum

·Record time & attendance

·Review Meeting Agenda

 

Kristin Chase
6:40 PM Public Input & Comments

 

Public in Attendance
6:45 PM Approve Prior Meeting Minutes & Votes

Approve July 13 BOD Meeting minutes (also held emergency/quick meetings on 7/19 re: mental health plan and 8/6 re: mask mandate)

Vote: Extend Kristin Chase term for 3 years to 2024

Vote: Confirm BOD Officer positions for 2021/22

o   President: Brett Casey

o   Vice President: Stacey Williams

o   Secretary: Kristin Chase

o   Treasurer: Philip Gallina

 

Kristin Chase
6:50 PM Principal’s Report

 First Week of School – Updates and Recognition

VOTES

  • PTO Vice President Melissa Gray

Discuss next month to begin Deep Dive and School Spotlight – Topics and Speakers TBD based on school choice/interest

 

 

Patrice Cherico
7:25 PM Finance Update Philip Gallina
7:35 PM PTO Update

 

Marni Fisher
 

7:55 PM

 

Committee Update

 

Retreat Recap

Admin & BOD Goals Finalizing

Suggest a Communication and Community Protocol BOD work session

Committee Planning

BOD Recruiting

Continue online only meetings for August and September; date for board tour at school?

Communication Forum – Plan date for October?

 

Kristin Chase & Stacey Williams
8:00 PM President’s Update

 

Brett Casey
8:15 PM  

Adjournment

 

Brett Casey

Upcoming Meetings:

 

Meeting Date/Time Topics
September Tues, Sept 14; 6:30pm Deep Dive & School Spotlight

Fundraising Focus

Confirm Key Goals for BOD/Admin & Committee Focus

Communication Work Session – DATE?

Board Tour School – DATE?

October

 

Tues, Oct 12; 6:30pm Deep Dive & School Spotlight

Communication Forum – DATE?

Recruiting Push for BOD

November Tues, Nov 9; 6:30pm Deep Dive & School Spotlight

 

December Tues, Dec 14; 6:30pm Deep Dive & School Spotlight