November 1, 2017 Board Meeting Agenda

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, November 1, 2017, 1:30P.M. at 2834 East Southern Avenue, Mesa, Arizona, in the Director’s Office The agenda for the meeting is as follows: Present the revised Budget for Fiscal Year 2018 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 31th day of October, 2017 Montessori Education Centre-Charter...
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Meeting Minutes-September 29, 2017

Minutes of Public Meeting Sections 7.8.1 and 7.8.2 MINUTES OF PUBLIC MEETING OF THE MONTESSORI EDUCATION CENTRE – CHARTER SCHOOL BOARD OF DIRECTORS OF MEETING HELD September 29, 2017   A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on September 29, 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: Kevin Yirak, Rachel Lichtenberger, Stephanie Ord and Tammy Whiting. The members that were absent: Trey Whiting and Laura Craig   The following matters were discussed, considered, and decided at the meeting: The Accountants report was reviewed. Rachel Lichtenberger made a motion to approve the report. Kevin Yirak seconded the motion to approve the purchases. A vote was held and the motion passed 4 to 0. The credit card purchases were reviewed. Stephanie Ord made a motion to approve the credit card purchases; Rachel Lichtenberger seconded the motion. A vote was held and the motion passed 4 to 0. Tammy Whiting presented the minutes from the last two meetings. Kevin Yirak made a motion to approve the minutes, Stephanie Ord seconded the motion. A vote was held and the motion passed 4 to 0. The Annual Financial Report for the Fiscal year 2016-2017 was presented. Rachel Lichtenberger made a motion to approve the Annual Financial Report FY17. Kevin Yirak seconded the motion. A vote was taken and the motion passed 4 to 0. The meeting was adjourned at 8:55am. Dated this 29th day of September, 2017 Montessori Education Centre – Charter School...
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September 29, 2017 Board Meeting Agenda

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, September 29, 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 accountants report Review the lease agreement Present the Credit card purchases Present the minutes from the last meeting Present the Annual Financial Report for Fiscal Year 2016 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 28th day of September, 2017 Montessori Education Centre-Charter...
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