Agenda & Minutes

Compass Montessori Board of Directors
Board Intensive Meeting Agenda
June 13th 2015, Wheat Ridge Cafegymnatorium

8:00 am: Call to Order 
1) Executive Session to discuss Executive Director contract and salary, per CRS 24-6-402(4)

2) Consent Agenda Items 
a) Approve agenda
b) Approve April 2015 meeting minutes 

3) Community Sharing
a) Celebrate Compass – a time for our community to identify and share positive feedback on our community
b) Community Comment – This is an opportunity for our community to express concerns, issues, or ideas.  Members of the Compass Community who would like to speak during this time are requested to sign-up on a sheet prior to the start of the meeting.  The sign-up sheet will be available 15 minutes prior to the meeting.  A time limit may be imposed depending on the number of speakers.  Letters provided for reading will be limited to 4 minutes, the full text will be included in the minutes.

4) Updates and Reports
a) Teacher and/or Principal Updates, if in attendance
b) Executive Director Update, including update on IT infrastructure discussion from April meeting
c) Report from the Temporary Facilities Working Group

5) New Business   
a) Amendments to the board service policy regarding start and end of service term
b) Confirmation of new board members
c) Approval of the 2015-2016 Board Annual Agendad) Approval of waivers to be submitted to the State DoE

6) Old Business

a) Conflict of Interest policy

7) Governance Training
a) 11am-3pm, Nora Flood President, Colorado League of Charter Schools

8) Adjourn

Next meeting

Tuesday July 28th, 7:00pm, Wheat Ridge Campus

PARKING LOT
Updated board officer and job positions; amended Board Policy Handbook; by laws update
Access issues
Review of accountability system implementation, ie is record keeping too burdensome; how best to 
implement in the classroom
Transporting student policy and going outs policy--July

June Intensive
Consent agenda Strat plan revamp to tie to line items
Board training
Parting comments
Qudoba cater in lunch—covered by the school
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