Board Meeting Agenda – January 9, 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 Tuesday, January 9, 2018 at 12:00 PM, located at 1899 Restaurant, NAU Campus, 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 December 12, 2017 Mountain School Board Meeting Minutes

 

Renee Fauset,

President/CEO

5. Action Item: Approval of four board members

 

Renee Fauset,

President/CEO

 

6.

 

 

Action Item:  Swearing in of new board members

 

Renee Fauset, President/CEO

 

7. Action Item:  Discussion and/or approval of Executive Director search process document Mark Neumayr

Board Member

 

8. Agenda Item: Discussion and/or approval of Letter of Intent regarding Mountain School Director Renee Fauset, President/CEO

 

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

 

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

 

11. 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 January 2018

 

MOUNTAIN SCHOOL BOARD

 

 

_________________________________

Renee Fauset, President & CEO

 

_________________________________

Vanessa Fitz-Kesler, Secretary