Gov. Board Work Session
January 4, 2012| January 5, 2012 | ||
| 2:30 pm |
PINE FOREST CHARTER SCHOOL
1120 W. Kaibab Lane, Flagstaff, AZ 86001
NOTICE OF PUBLIC MEETING
2:30 p.m.
Thursday, January 5th, 2012
************************************************************************
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 Charter 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 ____________2012.
By_______________________________________
Michael Heffernan, Director
************************************************************************
________________________________________________________________________
Governing Board Work Session
I. WELCOME
A. Roll Call: G. Schniewind_____ P. Giovale_____
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.)
- Review Governing Board Membership Applications
IV. ADJOURN
Next meeting: Monday, January 23rd, 3:30 pm