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
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
|