Board Meeting Minutes – December 12, 2017

 

Mountain School Board Meeting Minutes

December 12, 2017

12:00 PM

1899 Restaurant

 

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

 

1. Call to Order/Welcome: The meeting was called to order at 12:06 PM. Renee Fauset, President/CEO

 

2. Call to the Public: No public present at the meeting

Renee Fauset, President/CEO

 

   
3. Disclosure of Conflicts: Vanessa Fitz-Kesler disclosed a conflict of interest with agenda item #6.

Vanessa Fitz-Kesler,

Secretary

4. Action Item: Review of potential new board members: After a brief discussion and high recommendations for both people, Mark Neumayr made a motion to appoint Brian Cooperrider and Jason Aulwes to the Mountain School board.  Mason Gerety seconded the motion.  The motion was approved. Two additional people were mentioned as potential board members to consider. Renee Fauset,

President/CEO

 

5.

 

 

 

 

6.

 

 

Action Item: Approval of November 14, 2017 Mountain School Board Meeting Minutes: Mason Gerety made a motion to approve the November 14, 2017 Mountain School Board Meeting Minutes.  Vanessa Fitz-Kesler seconded the motion. The motion was approved.

 

Agenda Item: Update on Superintendent/Executive Director search: Mark Neumayr made a motion to go into executive session.  Mason Gerety approved the motion.  The motion was approved and the board entered executive session at 12:30 PM.  Vanessa Fitz-Kesler left the board meeting during the executive session, at which time the Superintendent/Executive Director search was discussed.  At 1:05 PM Mason Gerety made a motion to end executive session. Mark Neumayr seconded the motion. The motion was approved. Vanessa Fitz-Kesler returned to the meeting.  The board authorized Renee Fauset to discuss and begin negotiations with Vanessa Fitz-Kesler as a possible Mountain School director.

 

 

Renee Fauset

President/CEO

 

 

 

Renee Fauset

President/CEO

 

7. Sign Voucher(s): Vouchers for September and October were signed. Renee Fauset, President/CEO

 

8. Set/confirm next meeting date(s): The next meeting will be Tuesday, January 9th at 12:00 PM.  There will be a board retreat and strategic planning session on Saturday, February 10th from 9 AM-12 PM, facilitated by Mason Gerety.

 

Renee Fauset, President/CEO

 

9. Adjourn: The meeting was adjourned at 1:20 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, 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 December 2017

 

MOUNTAIN SCHOOL BOARD

 

 

_________________________________

Renee Fauset, President & CEO

 

_________________________________

Vanessa Fitz-Kesler, Secretary

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