Governing Board Meeting 4/27/11


1120 W. Kaibab Lane, Flagstaff, AZ  86001


1:30 p.m.

Wednesday, April 27th, 2011


Pursuant to Arizona revised Statutes (A.R.S. 38-431.02), notice is hereby given to the members of the Pine Forest Charter School Governing Board, and to the general public, that the Governing Board will hold a board work session on the Pine Forest School campus at 1120 W. Kaibab Ln, Flagstaff, AZ.  The Board reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specific time.

Pursuant to A.R.S. 38-431.03.A.2, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda, for protection of confidentiality of parties or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.

DATED AND POSTED this _____day of ____________2011.


Michael Heffernan, Director



Governing Board Work Session


I.              WELCOME

                A.  Roll Call:  G. Schniewind_____  P. Giovale_____S. Mushro_____K.Bade______

                                        A. Gorman_____T. Ajaski_____M. Heffernan_____ M Polack_____

                B.  Approval of Agenda

II.            CALL TO THE PUBLIC (This is the time for the public to comment.  Members of the Board may not discuss items that are not specifically identified on the agenda.  Therefore, pursuant to A.R.S. 38-431.01.G., action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.)

III.           ACTION ITEMS:  Discussion and possible action (The Board may elect to convene an Executive Session for            protection of confidentiality of parties.  No formal action can take place at this time.  Any further consideration of the topic    will be placed as an agenda item for a future Board meeting.  At the conclusion of the Executive Session, the Board will                 adjourn the executive session with no Action being taken.)

  1. Work Session with Governing Board, Capital Campaign members, and PFS College of Teachers


  • RSF Social Finance Term Sheet Q & A
  • PFS Campus Tour
  • Capital Campaign Status (Garrett) Design Status (Pete)
  • Additional time for Q & A


IV.           ADJOURN