Minutes: August 6, 2020

By August 6, 2020 July 7th, 2021 Board Meeting Minutes

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 AUGUST 6, 2020

 

A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on August 6, 2020 in the Director’s Office at 2834 E. Southern Ave, Mesa, Arizona. Present at the meeting via a Zoom meeting were the following members of the Montessori Education Centre – Charter School Board of Directors: Laura Davis (Craig), Stephanie Ord, Rachel Lichtenberger and Tammy Whiting. Jacquelyn Scott was absent.

The following matters were discussed, considered, and decided at the meeting:

The meeting was called to order at 8:32am.

  1. Kevin Yirak’s resignation was presented to the Board of Directors. Rachel Lichtenberger made a motion to approve Kevin’s resignation, Laura Davis (Craig) seconded the motion. A vote was held and the motion was passed 4 – 0.
  2. Jacquelyn Scott was presented as a new member of the Board of Directors. Stephanie Ord made a motion to approve Jacquelyn Scott as a new member of the Board, Laura Davis (Craig) seconded the motion. A vote was held and the motion was passed 4 – 0.
  3. The Distance Learning plans for both Main Campus and North Campus for the 2020-2021 school year were presented. Laura Davis (Craig) made a motion to approve the Distance Learning plan for both North and Main Campuses, Stephanie Ord seconded the motion. A vote was held and the motion was passed 4 – 0.
    1. North Campus will be utilizing Renaissance 360
    2. Main Campus will be utilizing Guide Posts.
  4. The Mitigation plan for the 2020-2021 school year was presented, with the caveat, that this is a work in progress. Rachel Lichtenberger made a motion to approve the Mitigation plan for the 20-21 school year in its current form, Laura Davis (Craig) seconded the motion. A vote was held and the motion was passed 4 – 0.

The meeting was adjourned at 8:55am.

Dated this the 6th day of August, 2020

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