Peach Springs
Unified School District #8

Governing Board » Regular Meeting Minutes April 8, 2015

Regular Meeting Minutes April 8, 2015

REGULAR MEETING MINUTES

Wednesday, April 8, 2015 at 5:30 p.m.

Transcribed by:  Jennifer Hurst




A G E N D A

 

  1. Call to Order – Ms. Leila Parker President, Peach Springs Unified School District #8. 5:44 p.m
  2. Roll Call –Pledge of Allegiance. Leila Parker, present, Emma Tapija, present, Roger Mueller, present, Michelle Zephier, absent and 1 seat vacant
  3. Adoption of Agenda.  Emma Tapija motioned to approve, Roger Mueller 2nd motion, 3 present Board members voted to approve, 1 member absent, 1 seat vacant
  4. Recognition of Guests. Juanita Cooper, Fernando Madrid, Carrie Imus
  5. Public Input:   None at this time.

 

  1. Consideration and Possible Action on the Minutes: (Tab 1)

    1. Regular Board Meeting Minutes Tuesday, March 17, 2015~ Emma Tapija motioned to approve, Roger Mueller 2nd motion, 3 present Board members voted to approve, 1 member absent, 1 seat vacant

       

       

  1. Financial:  (Tab2)

    1. Payroll Voucher, #21, #22, & 23~ Emma Tapija motioned to approve, Roger Mueller 2nd motion, 3 present Board members voted to approve, 1 member absent, 1 seat vacant
    2. Expense Voucher, #1521, #1522. &  #1523~ Emma Tapija made motion to approve, Roger Mueller 2nd motion, 3 present Board members voted to approve, 1 member absent, 1 seat vacant

 

  1.  Action Items: (Tab 3)

  1. 2015-2016 School District Staffing List~ Emma Tapija made motion to approve, Roger Mueller 2nd motion, 3 present Board members voted to approve, 1 member absent, 1 seat vacant.

                                                               

     

  1. Informational Items:  (Tab 4)
    1. Galileo Results-Benchmark #3 report lead by Mr. Madrid

 

 

  1. Reports:  (Tab 5)
    1. Superintendent’s Report Informational Only
    2. Business Manager Report Informational Only
    3. Transportation/Maintenance Report Informational Only

 

 

  1. Personnel:  (Tab 6)  None at this time

 

 


REGULAR MEETING MINUTES

Wednesday, April 8, 2015 at 5:30 p.m.

Transcribed by:  Jennifer Hurst


 

 

12. Old Business or New Business:   (Tab 7).~ add travel piece, Budget revision and Madrid to May meeting.

13. Announcement of Upcoming Board Meetings to be held at the Governing Board Meeting    Room (in the Peach Springs Elementary School) located at 403 Diamond Creek Road, Peach Springs, AZ:

    1. Regular Governing Board Meeting – Tuesday, May 5, 2015 at 5:30 p.m.

       


14. Adjournment. 6:45 p.m.~ Emma Tapija made motion to approve, Roger Mueller 2nd motion, 3 present Board members voted to approve, 1 member absent, 1 seat vacant


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                                                                                                                                                                                             Transcribed By: Jennifer Hurst

 Peach Springs Unified #8

Governing Board Secretary

 April 10, 2015