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.
Call to Order at 12:21 p.m.– Leila Parker, present, Roger Mueller absent, Emma Tapija, absent, Pete Imus, absent & Michelle Zephier present
Roll Call –Pledge of Allegiance.
Adoption of Agenda. Emma Tapija motion to accept agenda, Michelle Zephier 2nd motion, 3 present Board members voted to approve, with 2 members absent.
Recognition of Guests. None at this time.
5. Action Item:
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.
Peach Springs Unified #8
Governing Board Secretary
September 17, 2014