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Meeting Agendas

Great Work Montessori School Board Meeting

November, 7th, 2017
Great Work Montessori School South Campus
5429 W. Center Ave Lakewood CO 80226

Agenda:

6:00PM

1. Call to Order/ Reading the Vision and Mission Statements
2. Public Comment
3. New Business
a. Update of Bylaws to facilitate 501(c)3
b. Review and approve updated budget
4. Executive Session (CRS 24-6- 402(4)(a))
a. NONE
5. Other Board Comments and Logistics -- informational
6. Approval of the Agenda



Great Work Montessori School Board Meeting


October, 10th, 2017

Great Work Montessori School – North Campus, 6001 W 16th Ave, Lakewood, CO 80214

 Agenda:

6:00PM                           

  1. Call to Order/ Reading the Vision and Mission Statements
  2. Approval of Prior Meeting Minutes
  3. Public Comment
  4. Head of School Report
  5. New Business
    1. Amend and sign board member agreement
    2. Officer selection
      1. Vice President
      2. Treasurer
    3. 501(c)3 Progress
    4. Discuss, adoption of updated enrollment policy
    5. Review of Concern letter and response
    6. Review of JeffCo deadline spreadsheet
    7. Discussion of additional board commitments
      1. Annual retreat
      2. Trainings
    8. Discuss results of count day
    9. Creation of working groups
      1. Review of board’s working documents
        1. Development of future policies
      2. Board dashboard development
  6. Standing Committee Reports
    1. Financial
    2. Accountability
  7. Executive Session (CRS 24-6- 402(4)(a))
    1. NONE
  8. Consent Agenda
    1. NONE
  9. Other Board Comments and Logistics -- informational
  10. Approval of the Agenda
  11. Discussion of Future Agenda Items
  12. Adjourn

September, 12th, 2017
Great Work Montessori School South Campus
5429 W. Center Ave Lakewood CO 80226

Agenda:

6:00PM

1. Call to Order/Reading the Vision and Mission Statements
2. Approval of the Agenda
3. Approval of Prior Meeting Minutes
4. Consent Agenda -- NONE
5. Public Comment
6. Head of School Report
7. Vote on adding new member(s) – action item
8. New Business
a. 501(c)3 Progress
b. Creation of SAC
c. Financial policy adoption
d. Review of JeffCo deadline spreadsheet
e. Review of enrollment
9. Standing Committee Reports (Financial, Accountability)
10. Other Board Comments and Logistics -- informational
11. Discussion of Future Agenda Items
12. Adjourn

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