Agenda & Minutes

Compass Montessori

Board of Directors

Board Intensive Meeting Agenda

April 28th 2015, Golden Campus Library

7:00pm:  Call to Order

  1. Consent Agenda Items

    1. Approve agenda  

    2. ED Dashboard

    3. Approve March 2015 meeting minutes


  1. Community Sharing

    1. Celebrate Compass – a time for our community to identify and share positive feedback on our community

    2. 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.


  1. Updates and Reports part 1

    1. Teacher and/or Principal updates


  1. New Business part 1

    1. Recommendations from the Compass Accountability Committee

 

  1. Updates and Reports part 2

    1. ED update

    2. Legislative update


  1. New Business part 2

    1. 2015-2016 Budget

    2. Conflict of Interest policy

    3. Stance on SB 15-257 and HB 15-1323

    4. Stance on TABOR


  1. Executive Session per CRS 24-6-402(4)

    1. To discuss personnel issues

    2. To discuss Executive Director job performance


  1. Adjourn



Next meeting

Saturday June 13th, 8:00am, Golden Campus


PARKING LOT

Updated board officer and job positions; amended Board Policy Handbook; by laws update

Access issues


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