Meeting Minutes-May 14, 2015

Minutes of Public Meeting  Sections 7.8.1 and 7.8.2 MINUTES OF PUBLIC MEETING OF THE MONTESSORI EDUCATION CENTRE – CHARTER SCHOOL ACCORDING TO ARS 38-431.01 BOARD OF DIRECTORS MEETING HELD May 14, 2015 A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on May 14, 2015 in the Director’s Office at 2834 E. Southern Ave, Mesa, Arizona.  Present at the meeting were the following members of the Montessori Education Centre – Charter School Board of Directors: Laura (Davis) Craig, Kevin Yirak, Rachel Lichtenberger, Stephanie Ord and Tammy Whiting.  The only member of the Board of Directors that was absent was Trey Whiting.  The following matters were discussed, considered, and decided at the meeting: The meeting was called to order at 8:35am. The credit card purchases were reviewed for the months of February, March, and April 2015. Laura Craig (formerly Laura Davis) made a motion to approve the credit card purchases, Kevin Yirak seconded the motion. A vote was held and the motion passed 5 to 0. Tammy Whiting presented increasing our enrollment cap for Montessori Education Centre from 500 to 600. Rachel Lichtenberger made a motion to approve increasing the enrollment cap, Stephanie Ord seconded the motion. A vote was held and the motion passed 5 to 0. The revised Budget for FY 14-15 was presented. Laura Craig made a motion to approve the budget, Kevin Yirak seconded the motion A vote was held and the motion passed 5 to 0. The meeting was adjourned at 8:45am. Dated this the 14th day of...
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May 14, 2015 Board Meeting Agenda

Montessori Education Centre 2834 E. Southern Avenue Mesa, Arizona 85204 Phone: (480) 926-8375 Fax: (480) 503-0515 NOTICE OF COMBINED PUBLIC MEETING AND EXECUTIVE SESSION OF The Montessori Education Centre-Charter School Board of Directors Pursuant to A.R.S. 38-431.02 notice is hereby given to the members of the Montessori Education Centre – Charter School and to the general public that the Montessori Education Centre-Charter School Board of Directors will hold a meeting open to the public on Wednesday, January 28, 2015, 8:30A.M. at 2834 East Southern Avenue, Mesa, Arizona, in the Director’s Office The agenda for the meeting is as follows: Review the accountants report, purchases by check Review the Credit card purchases Present increasing our enrollment cap for Montessori Education Centre from 500 to 600 Present the revised Budget for FY 2014-15 Call to the Public: This is a time for the public to comment.  Members of the Board may not discuss item that are not on the agenda.  Therefore, action taken as a result of public comment will be limited to directing staff to study the matter or scheduling the matter for further consideration and decision at a later date. Executive session should not be necessary. Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Tammy Whiting, 480-926-8375.  Requests should be made as early as possible to arrange the accommodation. Dated this 12th day of May, 2015 Montessori Education Centre-Charter...
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