Board Meeting Agenda: January 24, 2022

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 Monday, February 28, 2022 at 4:30 PM on Zoom at: https://us02web.zoom.us/j/88029931536 

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	Bryan Cooperrider, President
2.	Action Item: Adoption of Agenda	Bryan Cooperrider, President
3.	Call to the Public	Bryan Cooperrider, President
	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.
4.	Disclosure of Conflicts	Bryan Cooperrider, President
5.	Action Item:  Discuss and possibly revise Mountain School’s mask mandate with consideration of the February 25, 2022 CDC recommendations.	Bryan Cooperrider, President
6.	Action Item: Approve Mountain School Board Meeting Minutes from January 24, 2022	Bryan Cooperrider, President
7.	Action Item: Approve auditor for FY23	Bryan Cooperrider, President
8.	Agenda Item: Review 2020 Tax Form 990	Kathy Lampros, Treasurer
9.	Action Item: Approve Executive Director as authorized signer for 2020 990 Tax Form	Bryan Cooperrider, President
10.	Agenda Item: Director’s report Policy update CRDC (Civil Rights Data Collection) Administration update FES Lighting update	Vanessa Fitz-Kesler, Executive Director
11.	Future Agenda Items	Bryan Cooperrider, President
12.	Next Meeting Dates	Bryan Cooperrider, President
13.	Action Item: Adjourn Meeting	Bryan Cooperrider, 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.