Board Meeting Minutes – August 9, 2017

MEETING MINUTES OF THE

 

Mountain School Board

August 9, 2017

Mountain School

 

 

Board Members in Attendance:  Renee Fauset, James Manley, Mark Neumayr, Mason Gerety, Ellen Majure, Vanessa Fitz-Kesler

Non-Board Members (Mountain School staff): Gina Andress and Audra Morales.  James Mosley entered the meeting at 3:26 PM.

1. Call to Order/Welcome: The meeting was called to order at 2:45 PM.

Renee Fauset, President/CEO
2. Call to the Public:  There was no public present.

Renee Fauset, President/CEO
   
3. Disclosure of Conflicts: No conflicts were disclosed.

Vanessa Fitz-Kesler, Secretary
4. Action Item:  Approval of July 18, 2017 Mountain School Board Minutes : Mark Neumayr made a motion to approve the July 18, 2017 Mountain School Board Minutes.  James Manley seconded the motion. The motion was approved.

 

Renee Fauset, President/CEO
5. Agenda Item: Sign vouchers:   There were no vouchers to sign.

 

Renee Fauset, President/CEO
6.  Agenda Item for Executive Session: Discuss candidate for Superintendent:  Mason Gerety made a motion to enter executive session at 2:46 PM, Mark Neumary seconded the motion.  The motion was approved.  The candidate for supertintendent/executive director was discussed.  At 3:25 PM Mark Neumayr made a motion to exit executive session, James Manley seconded the motion, and the motion was approved. 

Jim Mosley was invited to the meeting at 3:26 PM.  Mason Gerety made a motion to authorize the Mountain School Board to discuss possible employment with Jim Mosley.  Mark Neumayr seconded the motion.  The motion was approved.

Renee Fauset, President/CEO
     
7. Adjourn: The meeting was adjourned at 3:42 PM.

Renee Fauset, President/CEO

A person with a disability may request a reasonable accommodation such as a sign language interpreter by contacting Renee Fauset, Principal, Mountain School, 311 W. Cattle Drive Trail, Flagstaff, AZ 86001, telephone 928-779-2392.  Requests should be made as early as possible to allow time to arrange the accommodation. 

 

Dated: ______ of August, 2017

 

MOUNTAIN SCHOOL BOARD

 

 

_________________________________

Renee Fauset, President/CEO

 

 

________________________________

Vanessa Fitz-Kesler, Secretary

Website Design by Reliable Web Designs.
School Logo Design by Dierker Designs.
School Mascot Design by Peter Grosshauser.