July 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 Monday July 14, 2015, 8:30A.M. at 2834 East Southern Avenue, Mesa, Arizona, in the Director’s Office The agenda for the meeting is as follows: Present the accountants report Present the Credit card purchases Present the minutes from the last 3 meetings Present the Adopted budget for the 2016-17 school year. Present the President and Secretary for Montessori Education Centre Board of Directors. 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 4th of July, 2015 Montessori Education Centre-Charter...
read more

2015-2016 Proposed Budget

Click the link below to view/download the Proposed Budget for the 2015-2016 year: 2015-2016Proposed Budget
read more

Meeting Minutes-June 22, 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 June 22, 2015 A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on June 22, 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 Accountants report of purchases was reviewed.  Laura Craig made a motion to approve the purchases.  Stephanie Ord seconded the motion to approve the purchases.   A vote was held and the motion passed 5 to 0. The credit card purchases were reviewed for the month of June 2015.  Stephanie Ord made a motion to approve the credit card purchases; Laura Craig (formerly Laura Davis) seconded the motion. A vote was held and the motion passed 5 to 0. Tammy Whiting presented the lease for the school, both Main and North Campus, for the years 2015 to 2020.   Rachel Lichtenberger made a motion to approve increasing the enrollment cap, Kevin Yirak seconded the motion.  A vote was held and the motion passed 4 to 0. Tammy Whiting did not vote on this measure. The Proposed Budget for FY 15 -16 was presented. Rachel Lichtenberger made a motion to approve the budget, Stephanie Ord seconded the motion.  A vote was held and the motion passed 5 to 0.   The meeting was adjourned at 8:50am. Dated this the 22nd day of...
read more

June 22, 2015 Hearing Notification

District/Charter: Montessori Education Centre – Charter School CTDS: 078763000 This is a notification that the above mentioned School District/Charter School will be having a public hearing and board meeting to adopt its Fiscal Year 2016 Expenditure Budget. Meeting Date: 6/22/2015 Time: 8:30 AM Location: Street Address: 2834 E. Southern Avenue Bldg: Director’s office City: Mesa State: AZ Zip: 85204 A copy of the agenda of the matters to be discussed or decided at the meeting may be obtained by contacting: Contact Name: Tammy Whiting Phone: (480) 926-8375 Phone Ext: 106 Email Address: twhiting@montessorictr.org The information above is posted on ADE’s Web site pursuant to A.R.S. §15-905(C) and is not intended to satisfy Open Meeting Law requirements under A.R.S. §38-431.02 et...
read more

June 22, 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 Monday June 22, 2015, 8:30A.M. at 2834 East Southern Avenue, Mesa, Arizona, in the Director’s Office. Review the accountants report, purchases by check Review the Credit card purchases Present the lease for the school.  Tammy Whiting and Trey Whiting will be recused from voting on this item. Present the Proposed budget for the 2016-17 school year. 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...
read more