July 14, 2017 Board Meeting Agenda

Montessori Education Centre 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 Friday, July 14, 2017, 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 Adopted budget for the 2017-18 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 10th of July, 2017 Montessori Education Centre-Charter...
read more

Meeting Minutes-July 5, 2017

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 July 05, 2017 A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on July 05, 2017 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 process of administering the legislated teacher salary increases of 1.06% was presented. Laura Craig made a motion to approve the process, Kevin Yirak made a motion to second.  A vote was held and the motion passed 5 to 0. The credit card purchases were reviewed.  Stephanie Ord made a motion to approve the credit card purchases; Laura Craig seconded the motion. A vote was held and the motion passed 5 to 0. The Accountants report of purchases was reviewed.  Rachel Lichtenberger made a motion to approve the purchases.  Kevin Yirak seconded the motion to approve the purchases.   A vote was held and the motion passed 5 to 0. The Proposed Budget for FY 16 -17 was presented. Laura Craig made a motion to approve the budget, Stephanie Ord seconded the motion.  A vote was held and the motion passed 5 to 0. The officers for the Board of Directors, Tammy Whiting, President, Rachel Lichtenberger, Secretary, were presented.  Kevin Yirak made a motion to approve these officers for the Board of Directors, Laura Craig seconded the motion.  A vote was held and the motion passed 5 to 0.   The meeting was adjourned at 8:45am. Dated this the 05nd day of July,...
read more

2017-2018 Proposed Budget

Click the link below to view/download the Proposed Budget for the 2017-2018 year:   2017-2018 Proposed Budget
read more