Minutes: September 30, 2020

By September 30, 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
BOARD OF DIRECTORS OF MEETING HELD September 30, 2020

 

A public meeting of the Montessori Education Centre – Charter School Board of Directors was convened at 8:30am on September 30, 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: Jacquelyn Scott, Rachel Lichtenberger, Stephanie Ord, Laura Davis (Craig) and Tammy Whiting. The members that were absent: no members were absent

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

  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 financial report from May 2020 was reviewed. Rachel Lichtenberger made a motion to approve the report. Laura Davis (Craig) seconded the motion to approve the purchases. A vote was held and the motion passed 5 to 0.
  3. The Annual Financial Report for the Fiscal year 2019-2020 was presented. Stephanie Ord made a motion to approve the Annual Financial Report for the 2019 2020 school year. Jacquelyn Scott seconded the motion. A vote was held and the motion passed 5 to 0.
  4. The lease for the Main Campus, located at 2834 E. Southern Ave, Mesa, AZ 85204 dating from July 1, 2020 to June 30, 2025 was presented. Stephanie Ord made a motion to approve the new lease for Main Campus. Jacquelyn Scott seconded the motion. A vote was held and the motion passed 4 to 0. Tammy Whiting recused herself due to a conflict of interest.
  5. The lease for the North Campus, located at 815 N. Gilbert Road, Mesa, AZ 85203, dating from July 1, 2020 to June 30, 2025 was presented. Laura Davis (Craig) made a motion to approve the new lease for Main Campus. Rachel Lichtenberger seconded the motion. A vote was held and the motion passed 4 to 0. Tammy Whiting recused herself due to a conflict of interest.

The meeting was adjourned at 8:55am.

Dated this 30th day of September, 2020

Montessori Education Centre – Charter School

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