Redwood Coast Montessori Board of Directors
1611 Peninsula Drive, Arcata, CA 95521 (Building A)
REGULAR MEETING
December 11, 2019 7:00 p.m.
AGENDA
A. CALL TO ORDER OF OPEN SESSION
B. PUBLIC COMMENT
The public is invited to make announcements or comment on information to the Board that is relevant to the scope of authority of Redwood Coast Montessori. The Board may uniformly impose a time limit of 3 minutes to individual presentations to assure every subject is heard. By public law, the Board cannot take action on items not on the agenda.
C. GENERAL FUNCTION-CONSENT ITEMS– Approval w/ Single Motion:
Items listed under the Consent Agenda are considered to be routine and are acted on by the Board in one motion. There is no discussion of these items before the Board vote unless a member of the Board, staff, or public requests specific items be discussed and/or removed from the Consent Agenda. It is understood that the Administration recommends approval on all Consent Items.
1. Approval of Draft Minutes of October 9, 2019 Regular Meeting
2. Approval of Draft Minutes of November 13, 2019 Regular Meeting
Action
D. BUSINESS AND FINANCE
1. Certification: First Interim Budget
Action
E. SCHOOL FUNCTIONS
1. Community Thanksgiving Dinner update
2. Winter Holiday Celebration update
3. Peaceful Winter Holiday update
4. Board Term expiration/Appointments
5. Election of new officers
Information
Information
Information
Information/Action
Action
F. FUTURE AGENDA ITEMS
Discussion of future agenda items
G. ADJOURNMENT
Action