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Compass Montessori 
Board of Directors 
Intensive Meeting Agenda 
June 28, 2014 
Wheat Ridge campus

___________________________________________________________ 

9:00 AM: Welcome, Introductions, and Opening Remarks 
9:10 AM: Strategic Planning Workshop with Colorado League of Charter Schools facilitating 
Afternoon: Call to Order of June Board Meeting 

1) Consent Agenda Items 

a) Approve agenda 

b) Approve minutes of previous meetings 

c) Approve committee reports 

2) Election of Board officers 

3) Linkage Reports (expected to be less than 5 minutes total for all reports, or provided in writing ahead of time) 

a) CMEF 

b) Accountability Committee 

c) Community Engagement Committee 

d) Financial Oversight Committee 

e) Bingo Committee 

f) PTSA 

4) 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. 

5) Executive Director Reports (expected to be less than 5 minutes total for all reports, or provided in writing ahead of time) 

a) Variance report 

b) Principal reports 

c) Teacher reports 

d) Alumni report 

e) Other 

6) Old Business (move to July 22, 2014 BoD meeting agenda) 

a) Subcommittee reports on Restructuring BoD – Service Pledge draft, recommendations on standing committees and Board officer 

b) New BoD member packet 

7) New Business 

a) Review/approve action items from strategic planning workshop 

8) Executive Session – If needed. 

9) Adjourn 

Next scheduled Regular Board Meeting: 7:00 p.m. Tuesday, July 22, 2014 Wheat Ridge campus

Mission Statement 
Utilizing authentic Montessori methods, the Compass community aims to nurture the whole child and enrich the lives of each student from Preschool to 12th grade. 
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