Board Meeting Minutes – July 13, 2018

 

Mountain School Board Meeting Minutes

July 13, 2018

8:00 AM

2148 N. Talkington Drive

 

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

 

1. Call to Order/Welcome: The meeting was called to order at 8:01 AM.

Renee Fauset, President
2. Adoption of Agenda:  Vanessa Fitz-Kesler made a motion to adopt the agenda.  Mark Neumayr seconded the motion.  The motion was approved.

 

Renee Fauset, President

 

3.

 

Call to the Public:  No public was present. Renee Fauset, President
4. Disclosure of Conflicts:  No conflicts were disclosed.

Vanessa Fitz-Kesler, Board Secretary & Executive Director

 

5.

 

 

Action Item:  Approval of 2018-2019 Mountain School Budget (fiscal year 2019):  Mark Neumayr made a motion to approve the adopted fiscal year 2019 Mountain School budget.  Ellen Majure seconded the motion. The motion was approved. 

 

Renee Fauset, President

 

6. Adjourn:  The meeting was adjourned at 8:03 AM.

Renee Fauset, President

 

 

 

 

 

 

 

 

Dated: ______ of July, 2018

 

MOUNTAIN SCHOOL BOARD

 

 

_________________________________

Renee Fauset, President

 

_________________________________

Vanessa Fitz-Kesler, Secretary & Executive Director