Board of Directors

The Board of Directors meets the first Wednesday of the month at 5:30 p.m. at the school.  Occasionally, the Board may also meet in "Special Session."  Meetings are open to the public and agendas are posted at least 24 hours in advance of the the next meeting.

 

During the Board meetings, various committees report on their progress and the Board also discusses a variety of governance issues.

 

You may contact the board directly at "board at sherwoodmontessori dot org" or by calling Russell Shapiro, Chair, at 530-513-2296.

 

We encourage all members of the public to attend the meetings and participate in shared governance.

 

CURRENT BOARD OF DIRECTORS

 

Dr. Russell Shapiro, Chair. Professor of Geology, California State University, Chico. Term ends 2013.

 

David Green, Vice-Chair. Financial Advisor, Edward Jones. Term ends 2012.

 

Rae Morrison, Treasurer. Non-Profit Financial and Human Resource Manager, Retired. Term ends 2014.

 

Stephen Lucas, Secretary. Executive Officer, Butte Local Agency Formation Commission. Term ends 2014.

 

Harvey Rappaport. Educational Specialist, Retired. Term ends 2012.

 

Jill Bailey. Governance Specialist, Parent Member. Term ends 2013.

 

Erwin William. Attorney, McKernan, Lanam, Bakke, & Williams LLP. Term ends 2014.

Upcoming Board Agendas

February 8, Agenda
Agenda February 8-12.pdf
Adobe Acrobat document [129.9 KB]
January 25, Special Meeting
Agenda January 25-12.pdf
Adobe Acrobat document [66.5 KB]
January 10 Special Meeting on Charter Renewal
Agenda January 10-12.docx.pdf
Adobe Acrobat document [73.9 KB]
January 4, Agenda
Agenda January 4-12.pdf
Adobe Acrobat document [130.0 KB]
December 13 Special Meeting
Agenda December 13-11.pdf
Adobe Acrobat document [75.7 KB]
December 7, Agenda
Agenda December 7-11.pdf
Adobe Acrobat document [130.0 KB]
October 20, Agenda SPECIAL MEETING
October 20 Agenda.pdf
Adobe Acrobat document [42.7 KB]
October 5, Agenda
Agenda October 5-11.pdf
Adobe Acrobat document [129.9 KB]

Board Minutes

Minutes will be posted as either drafted or approved.  Archived Minutes are available by School Year below.

October 20 Minutes (Draft)
SM DRAFT Minutes of 10-20-11.pdf
Adobe Acrobat document [31.6 KB]
October 5 Minutes (Draft)
SM DRAFT Minutes of 10-5-11.pdf
Adobe Acrobat document [107.7 KB]
September 7 Minutes
Minutes of 9-7-11.pdf
Adobe Acrobat document [157.9 KB]
August 24 Minutes
Minutes of 8-24-11.pdf
Adobe Acrobat document [110.1 KB]
Minutes from Board Meetings 2010-2011
Minutes 2010-2011.pdf
Adobe Acrobat document [323.3 KB]
Minutes from Board Meetings 2009-2010
Minutes 2009-2010.pdf
Adobe Acrobat document [222.6 KB]

Committee reports and other items of note presented to the Board of Directors will be posted here for public viewing.  Policies that are approved are posted on the Policies Webpage.

School Director's Report, December 7
director's_report_12_07_11.pdf
Adobe Acrobat document [193.8 KB]
Chair Report, October 7
Chair_report_10-7-11.pdf
Adobe Acrobat document [438.8 KB]
School Director's Report, October 7
Directors_report_10-07-11.pdf
Adobe Acrobat document [173.6 KB]
Staff Report, October 7
Staff_Report_10-5-11.pdf
Adobe Acrobat document [90.9 KB]

Additional Documents

2010-2011 Audit Report
Final_-_FS_Sherwood_Montessori_Charter_S[...]
Adobe Acrobat document [88.0 KB]
First Interim Budget Report
Sherwood FY 2011-12 1st Interim Budget A[...]
Adobe Acrobat document [291.3 KB]
List of Policies for Review
List of Policies.docx
Microsoft Word document [10.6 KB]
Proposed Committees and Practices
Board Committee Practices.pdf
Adobe Acrobat document [258.5 KB]
Board of Director Committees
BOD_Commitees.pdf
Adobe Acrobat document [281.5 KB]
Budget Update, August 20
BUDGET UPDATE AUGUST 20.pdf
Adobe Acrobat document [335.8 KB]
MOU for BCOE Business Services
MOU_-_Sherwood_Montessori_2011-12_09-01-[...]
Adobe Acrobat document [297.1 KB]
Proposed 2011-2012 Budget
2011-12_Projection.pdf
Adobe Acrobat document [21.5 KB]
Resolution to renew Line-of-Credit
060611a-Line_of_Credit_Renewal.pdf
Adobe Acrobat document [65.7 KB]
Motion for Additional Attorney Representation
Einhorn_letter.pdf
Adobe Acrobat document [21.2 KB]
Fundraising Model
Fundraising Accounts.docx
Microsoft Word document [11.2 KB]
Motion to Approve Auditor for 2010-2011
Sherwood_Montessori_engagement_letter_6-[...]
Adobe Acrobat document [34.2 KB]
org_chart_2011_2012[1].pdf
Adobe Acrobat document [29.9 KB]
Lead Teacher for grades 1,2,3.pdf
Adobe Acrobat document [182.6 KB]
Lead Teacher for grades 4,5,.pdf
Adobe Acrobat document [183.0 KB]
Part Time 6,7,8 Science and Math.pdf
Adobe Acrobat document [106.5 KB]
Draft-Changes to Charter Petition concerning Lottery Dates
Changes_to_Charter-Section_8.pdf
Adobe Acrobat document [92.1 KB]
Draft-Changes to Sherwood Montesssori Bylaws
BYLAWS-Revision.pdf
Adobe Acrobat document [281.0 KB]
Draft-Resolution to Change Signer on Bank Account
021611a-Change_of_Signer_on_Bank_Account[...]
Adobe Acrobat document [65.9 KB]
2011-2012 Proposed Calendar
Sherwood 2011-12 Calendar_DRAFT-1.xls
Microsoft Excel sheet [87.5 KB]
Chair Report from March 31
Chair_Report_March_31_2010.pdf
Adobe Acrobat document [70.9 KB]
Proposal_Change_Classroom.pdf
Adobe Acrobat document [30.6 KB]
Report on the results of the First Admissions Drawing
This report was presented to the Board of Directors at the January 20th meeting. It contains the results and analysis of the first admissions drawing.
First_Draw_Report.pdf
Adobe Acrobat document [30.1 KB]