Board Meeting Agenda – February 10, 2018

PUBLIC NOTICE OF MEETING OF THE
Mountain School Board
Meeting Notice
Pursuant to A.R.S. §8-1194(A) and A.R.S. §38-431.02, notice is hereby given to the members of Mountain School Board and to the
general public that the School Board will hold a regular meeting, open to the public on Saturday, February 10, 2018 at 9:00 AM,
located at Mountain School, 311 West Cattle Drive Trail, Flagstaff, Arizona, 86001 . Some members of the School Board may elect
to attend telephonically.
Pursuant to A.R.S. § 38-431.03 (A) (1), A.R.S. § 38-431.03(A) (2) and A.R.S. § 38-431.03 (A) (3), the School Board may vote to go into
Executive Session, which will not be open to the general public, to discuss personnel items, records exempt from public inspection,
and/or to obtain legal advice regarding any matter on this agenda.
The School Board may hear items on the agenda out of order. The School Board may discuss, consider, or take action regarding any
item on the agenda.
The School Board may elect to solicit public comment on certain agenda items.

The agenda for the meeting is as follows:

1. Call to Order/Welcome
Renee Fauset,
President/CEO

2. Call to the Public
Renee Fauset,
President/CEO
This is the time for the public to comment. Members of the Board may not discuss or take legal action
regarding matters that are not specifically identified on the agenda. Therefore, pursuant to A.R.S.
§38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the
matter, responding to any criticism or scheduling the matter for further consideration and decision at
a later date. Public comments relative to a specific agenda item may be heard during the discussion of
that item.

3. Disclosure of Conflicts
Vanessa Fitz-Kesler,
Secretary

4. Action Item: Approval of January 9, 2018 Mountain School Board
Meeting Minutes
Renee Fauset,
President/CEO
5.
6. Action Item: Discussion and/or approval of revised “Executive Director
Search Process Summary” document
Agenda Item: Discussion of board representation during Director
negotiations and contract process.
Mark Neumayr
Board Member
Mark Neumayr
Board Member

7. Agenda Item: Strategic planning session Mason Gerety,
Board Treasurer

8. Sign Voucher(s) Renee Fauset,
President/CEO

9. Set next meeting date(s) Renee Fauset,
President/CEO

10.Adjourn
Renee Fauset,
President/CEO

A person with a disability may request a reasonable accommodation such as a sign language interpreter by
contacting Renee Fauset, Executive Director, 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 February 2018
MOUNTAIN SCHOOL BOARD
_________________________________
Renee Fauset, President & CEO
_________________________________
Vanessa Fitz-Kesler, Secretary