A Public Charter School K through 5th
A Public Charter School K through 5th
PUBLIC NOTICE OF MEETING OF THE
Mountain School Board
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, December 15, 2020, at 3:30 PM to be held remotely on ZOOM. Click the link to join the meeting: https://us02web.zoom.us/j/87852548842
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|
|2.||Adoption of Agenda||Renee Fauset, President|
|3.||Call to the Public||Renee Fauset, President|
|The call to the public provides an opportunity for the Board to receive information or inquiries regarding items not on the agenda. 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.|
|4.||Disclosure of Conflicts||Sandra Dihlmann, Secretary|
|5.||Action Item: Approve November 18, 2020 Meeting Minutes||Renee Fauset, President|
|6.||Action Item: Board approval of Kim Khatibi as a Mountain School board member||Renee Fauset, President|
|7.||Action Item: Remove the Covid-like Illness (CLI) metric from Mountain School Reopening Criteria||Renee Fauset, President|
|8.||Agenda Item: COVID Update||Vanessa Fitz-Kesler, Executive Director|
|9.||Action Item: Building ventilation quotes to review and possibly approve.||Vanessa Fitz-Kesler, Executive Director|
|10.||Agenda Item: SIS (School Information System) update||Vanessa Fitz-Kesler, Executive Director|
|12.||Agenda Item: Director’s Report Multiage Focus Group MeetingsStaffing updateLooking ahead–Researching HR systems December bonuses||Vanessa Fitz-Kesler, Executive Director|
|13.||Agenda Item: Future meeting date(s) Tuesday, January 12, 2021||Renee Fauset, President|
|14.||Agenda Item: Sign Vouchers||Renee Fauset, President|
|15.||Future Agenda Items Audit report-JanuaryPrincipal evaluation formQuarterly reports-January||Sandra Dihlmann, Secretary|
|16.||Adjourn||Renee Fauset, President|
A person with a disability may request a reasonable accommodation such as a sign language interpreter by contacting Vanessa Fitz-Kesler, Executive Director, Mountain School, 311 W. Cattle Drive Trail, Flagstaff, AZ 86005, telephone 928-779-2392. Requests should be made as early as possible to allow time to arrange the accommodation.
Dated: ______ of December 2020
MOUNTAIN SCHOOL BOARD
Renee Fauset, President
Sandra Dihlmann, Secretary
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