Compass Montessori Board of Directors - Meeting Agenda
Saturday 24 July,2021
Call to Order 9:00am, Golden Campus


  1. Consent Agenda Items

    • Approve Agenda

    • Approve minutes from 27 April, 2021

  2. Community Sharing

    • Celebrate Compass

    • Community Comment

  3. New Business

    • Welcome and Confirm New Board Members

    • Elect new Board Officers


---BOARD WORKING SESSION---

  1. Updates and Reports

a. Communications Update - Cary Stiever

i. Preview of New Website and Logo (Work in progress)

b. Leadership Update

i. Budget Update

ii. ED goals for the next school year

iii. Evaluation of Strategic Plan (is the framework working?)

  1. More New Business

a. Set Annual Agenda

b. Sign Service Pledge

c. Sign Jeffco Conflict of Interest Forms

d. COVID Response for next year (masks, etc)

Executive Session- “move to go into executive session under CRS 24-6-402(4)(e) to discuss matters that may be subject to negotiation, to determine negotiation strategy, and to instruct negotiators, specifically, to discuss a matter currently in litigation.”

Board Training - Bill Bethke

Next Meeting - Tuesday, TBD August, 6pm, TBD location

Adjourn - TIME