Peach Springs
Unified School District #8

Governing Board » Special Meeting Minutes Sep. 17, 2014

Special Meeting Minutes Sep. 17, 2014

SPECIAL MEETING Minutes

Wednesday September 17, 2014 at 12:00 p.m.

Transcribed by: Jennifer Hurst

Peach Springs Unified School District #8 - Governing Board of Education

403 Diamond Creek Road (Elementary School)

Peach Springs, Arizona  86434



Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Governing Board and the Public that the Board will hold a meeting open to the public on Tuesday September 16, 2014 at 12:00 p.m., in the Governing Board meeting room, Peach Springs Unified School District No. 8, 403 Diamond Creek Road (the Peach Springs Elementary School), in Peach Springs, Arizona.  If indicated on the agenda, the Board may vote to go into executive session(s), which will not be open to the public, to discuss certain matters.

A  G  E  N  D  A

 

  1. Call to Order at 12:21 p.m.–  Leila Parker, present, Roger Mueller absent, Emma Tapija, absent, Pete Imus, absent & Michelle Zephier present

  2. Roll Call –Pledge of Allegiance.

  3. Adoption of Agenda. Emma Tapija motion to accept agenda, Michelle Zephier 2nd motion, 3 present Board members voted to approve, with 2 members absent.

  4. Recognition of Guests. None at this time.

     

    5.   Action Item:

    1. Request Governing Board approval of the letter of Declaration for Wells Fargo Bank~ Emma Tapija made motion to approve, Michelle Zephier 2nd motion, 3 present Board members voted to approve, with 2 members absent.

       

       

6.  Adjournment: Emma Tapija made motion to adjourn, Michelle Zephier 2nd motion, 3 present Board members voted to adjourn, with 2 members absent. 12:30 p.m.

 

 

 

 

Transcribed By:

Jennifer Hurst

                                                                                                    Peach Springs Unified #8

Governing Board Secretary

September 17, 2014