A Public Charter School K through 5th
A Public Charter School K through 5th
PUBLIC NOTICE OF THE 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 Monday, April 25, 2022 at 5:00 PM at Mountain School 311 W. Cattle Drive Trail, Flagstaff AZ 86005.
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: Approve Mountain School Board Meeting Minutes from March 28, 2022||Bryan Cooperrider, President|
|6.||Action Item: Determine and set regular board meeting date and time for FY23.||Bryan Cooperrider, President|
|7.||Action Item: Discussion and possible approval of support staff hourly schedule for placement and raises.||Vanessa Fitz-Kesler, Executive Director|
|8.||Agenda Item: Update on capital projects for summer 2022||Kathy Lampros, Treasurer|
|9.||Agenda Item: Update on administrative renewal process for FY23 (evaluation, offer of contract, and salary determination)||Bryan Cooperrider, President|
|10.||Agenda Item: Discussion on Annual Meeting agenda||Mark Neumayr, Vice-President|
|11.||Agenda Item: Update on notetaker for board meetings||Vanessa Fitz-Kesler, Executive Director|
|12.||Agenda Item: March/Quarterly 2022 Financials and beginning of budget process||Kathy Lampros, Treasurer|
|13.||Action Item-Executive Session: Contract negotiations||Bryan Cooperrider, President|
|14.||Agenda Item: Director’s report Policy updates Personnel updatesCovid update FES Lighting update||Vanessa Fitz-Kesler, Executive Director|
|15.||Agenda Item: Board member resignation and replacement discussion||Bryan Cooperrider, President|
|16.||Agenda Item: Continue discussion on founder and school anniversary events.||Bryan Cooperrider, President|
|17.||Agenda Item: Future Meeting Dates||Bryan Cooperrider, President|
|18.||Future Agenda Items: Superintendent Evaluation; Principal Evaluation; Annual Meeting; Board photograph;||Bryan Cooperrider, President|
|19.||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.
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