Minutes: July 2, 2021

Minutes of Public Meeting Sections 7.8.1 and 7.8.2

ACCORDING TO ARS 38-431.01

MINUTES OF PUBLIC MEETING OF THE

MONTESSORI EDUCATION CENTRE – CHARTER SCHOOL

BOARD OF DIRECTORS MEETING HELD JULY 02, 2021

A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on July 02, 2021 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), Stephanie Ord, Jacquelyn Scott, and Rachel Lichtenberger attended via Zoom. Tammy Whiting attended in person.

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

The meeting was called to order at 8:30am.

  1. The credit card purchases were reviewed. Laura Davis (Craig) made a motion to approve the credit card purchases; Jacquelyn Scott seconded the motion. A vote was held and the motion passed 5 to 0.
  2. The Transaction listing for the month of May was reviewed. Stephanie Ord made a motion to approve the purchases. Rachel Lichtenberger seconded the motion.   A vote was held and the motion passed 5 to 0.
  3. The Minutes for the May 12, 2021 meeting were presented. Rachel Lichtenberger made a motion to approve the minutes. Laura Davis (Craig) seconded the motion. A vote was held and the motion passed 5 to 0.
  4. The Proposed Budget for Fiscal Year 21 – 22 was presented. Laura Davis (Craig) made a motion to approve the budget, Stephanie Ord seconded the motion. A vote was held and the motion passed 5 to 0.
  5. The teaching staff and Leadership Team for each campus were presented
  6. The Teacher Performance evaluation, including the use of quantitative data on the academic progress for all students was presented. Stephanie Ord made a motion to approve the Teacher Performance evaluation. Laura Davis (Craig) seconded the motion.   A vote was held and the motion passed 5 to 0.
  7. An updated and edited Mitigation Plan for the 2021-2022 school year for Montessori Education Centre was reviewed. Rachel Lichtenberger made a motion to approve the updated Mitigation Plan.  Stephanie Ord seconded the motion.   A vote was held and the motion passed 5 to 0.
  8. The meeting was adjourned at 9:05am.

Dated this the 02nd day of July, 2021

Montessori Education Centre – Charter School

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