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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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,...
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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...
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