Board Meeting Minutes – July 18, 2017

MEETING MINUTES OF THE

 

Mountain School Board

 

Tuesday, July 18, 2017

12:15 PM

1899 Restaurant

 Flagstaff, Arizona, 86001

 

Board Members present: Renee Fauset, Ellen Majure, Vanessa Fitz-Kesler, and Mark Neumayr

1. Call to Order/Welcome: The meeting was called to order at 12:21 PM.

Renee Fauset, President/CEO
2. Call to the Public: No public was present for this meeting.

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

Vanessa Fitz-Kesler, Secretary
4. Action Item:  Approval of June 28, 2017 Mountain School Board Minutes (1st meeting): Mark Neumayr made a motion to approve the June 28, 2017 Mountain School Board Minutes from the first meeting.  Vanessa Fitz-Kesler seconded the motion.  The motion was approved.

 

Renee Fauset, President/CEO
5. Action Item:   Approval of June 28, 2017 Mountain School Board Meeting Minutes (2nd meeting to approve budget)

Vanessa Fitz-Kesler made a motion to approve the June 28, 2017 Mountain School Board Minutes from the second meeting with corrections.  Mark Neumayr seconded the motion.  The motion was approved.

 

Renee Fauset, President/CEO
6.  Agenda Item for Executive Session- Review candidates for Superintendent:  Mark Neumayr made a motion to go into executive session at 12:27 PM.  Ellen Majure seconded the motion.  Candidates for superintendent were discussed to determine site visit invitations. Vanessa Fitz-Kesler made a motion at 1:25 PM to go out of executive session.  Mark Neumayr seconded the motion. The motion was approved.  Renee Fauset, President/CEO
     
7. Adjourn: The meeting was adjourned at 1:26 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 July, 2017

 

MOUNTAIN SCHOOL BOARD

 

 

_________________________________

Renee Fauset, President/CEO

 

 

________________________________

Vanessa Fitz-Kesler, Secretary

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