Minutes: June 5, 2020

By June 5, 2020 July 7th, 2021 Board Meeting Minutes

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 June 05, 2020

   

A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on June 05, 2020 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 (by phone), Kevin Yirak (by phone), Tammy Whiting and Rachel Lichtenberger. 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; Stephanie Ord seconded the motion. A vote was held and the motion passed 5 to 0.
  2. The Accountant’s reports for the months of January – April, including the transaction listing were reviewed. Rachel Lichtenberger made a motion to approve the purchases. Laura Davis (Craig) seconded the motion.   A vote was held and the motion passed 5 to 0. 
  3. The Proposed Budget for FY 20 – 21 was presented. Laura Davis (Craig) made a motion to approve the budget, Kevin Yirak seconded the motion. A vote was held and the motion passed 5 to 0.
  4. The meeting was adjourned at 8:45am.

Dated this the 05nd day of June, 2020

Montessori Education Centre – Charter School

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