Agenda & Minutes

Compass Montessori Board of Directors Board Intensive Meeting Agenda February 24th 2015, Drama Room, Golden Campus

7:00pm: Call to Order
  1. Consent Agenda Items
    a) Approve agenda
    b) 
    Approve minutes from January intensive and February Special Session 
    c) Approve committee and linkage reports
    d) School calendar
    e) Increase in kindergarten tuition
    f) Update to the Strategic Plan Financial Operational Goal
    g) ED Dashboard

  2. 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.

  3. Updates and Reports
    a) Teacher and/or Principal updates
    b) ED update
    c) Variance reports
    d) Update on PARCC

  4. Old Business
    a) Survey direction for Accountability Committee
    b) Follow up from the Strategic Plan: Communications Committee
    c) Board elections and recruitment of new board members 
    d) School start times—update on school discussion

  5. Executive Session if necessary per CRS 24-6-402(4)

  6. Adjourn 
Next meeting
Tuesday March 17th, 7:00pm, Golden Campus


PARKING LOT
Updated board officer and job positions; amended Board Policy Handbook; by laws update—March
Salary survey comparisons—district, other charters, other Montessoris (including private)
Quarterly check in on enrichment opportunities
Approval of the amended Annual Agenda
i) Filing period for secretary of state reports
ii) Filing of UIP
iii) ED contract negotiation
iv) Quarterly strat plan NO Jan and June twice per year
Facilities needs—March
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 Agenda & Minutes 2014-15
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 Minutes 2011-12
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