Innovation Montessori
Governing Board of Directors
Board Meeting
September 14, 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 August 18 BOD Meeting minutes (also held emergency/quick meetings on 7/19 re: mental health plan and 8/6 re: mask mandate) |
Kristin Chase |
| 6:50 PM | Principal’s Report
· VOTE o Mask mandate extension · Assessments · Operational Updates · Deep Dive/School Spotlight o September – Patrice on Mastery Transcript for High School · Building Update – Heather |
Patrice Cherico |
| 7:25 PM | Finance Update | Philip Gallina |
| 7:35 PM | PTO Update | Marni Fisher |
|
7:55 PM
|
Committee Update
· Interest in Board Docs online software? · Admin & BOD Goals Update · Communication Forum – Plan date for October? · Fundraising Focus · Recruiting Update · IMC Nov. Conference Attendance |
All BOD |
| 8:00 PM | President’s Update | Brett Casey |
| 8:15 PM |
Adjournment |
Brett Casey |
Upcoming Meetings:
| Meeting | Date/Time | Topics |
| 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
|