Events & News

PINE FOREST CHARTER SCHOOL

1120 W. Kaibab Lane, Flagstaff, AZ 86001

NOTICE OF OPEN PUBLIC MEETING/Special Board Work Session
10:00 AM
Tuesday, May 15th, 2012

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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 public meeting, open to the public as specified
below in the Governing Board meeting room at Pine Forest Charter School, 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.

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Special Board Finance Work Session

A. Work session called to order by PG at 10:00 am.

Roll Call: Garrett Schniewind _A_, Pete Giovale X, L. McCusker_X__, B. Bates__A_ ,

B. Kaiser_A Trish Ajaski_A__, L. Johnstone_A_, J. Gaylord__A_, C. Allen_X__,
J. Costello_A__, Marcy Polack_A__ Michael Heffernan X

Financial Committee Members John Faccone, Bernice Hall, and Kathy Lampros

II. ACTION ITEMS (No action taken at this meeting)

A. April/May 2012 Financials: Financial consultant John Faccone reports school
financials through May 2012. Highlights include 3rd payroll for May will need
to be funded either by remaining $20K from capital campaign or through $84K
outstanding federal funds. If funds come in prior to end of May, the $20K from
capital campaign will not be necessary.