Events & News

PINE FOREST CHARTER SCHOOL

1120 W. Kaibab Lane, Flagstaff, AZ  86001

 

NOTICE OF PUBLIC MEETING

3:30 p.m.

Wednesday, June 20 ^th, 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 designated 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.

DATED AND POSTED this _____day of ____________2012.

By_______________________________________

Michael Heffernan, Director

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Regular Board Meeting

1.         I.            WELCOME

 

1. Verse: The Social Ethic:  The healthy social life is found when in the mirror of each human soul the whole community finds its reflection; and when in the community the virtue of each one is living.

 

1. Roll Call: Garrett Schniewind____ Pete Giovale____ Corey Allen____

Linda McCusker_____ Barbara Bates____ Lainie Johnstone____

Judith Costello____Jessica Gaylord____ Michael Heffernan____

Trish Ajaski____ Berber Kaiser____ Marcy Polack____

 

1. Approval of Agenda

 

 

1.      II.            APPROVAL OF MINUTES:  May 21^st, 2012 Budget Hearing and May 21^st, 2012 Regular Board Meeting

 

 

1.    III.            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.)

 

 

1.   IV.            REPORTS
   1. PTA
   2. Faculty
   3. College of Teachers
   4. Capital Campaign
   5. Finance Committee
   6. Administration – Overview of Board Governance Summit
   7. Pine Forest Foundation
   8. Joint College/Board Workshop Committee

 

1.      V.            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. Board member T. Ajaski resignation acceptance
2. Other

 

1.   VI.            PERSONNEL (The Board may vote to convene in Executive Session.)

 

1. Spanish position
2. Violin position
3. Other

 

1.    VII.            ADJOURN (Next Regular Board meeting:  Monday, August 27^th, 2012 at 3:30 pm)