GOVERNING BOARD SPECIAL MEETING MINUTES of the YAVAPAI ACCOMMODATION SCHOOL DISTRICT NO. 99
Tuesday, April 23, 2019 10:30am
Yavapai Accommodation School District Office
2972 Centerpointe East Dr., Prescott, AZ 86301
The agenda for the meeting will be as follows:
Item A. Call to Order, Welcome and Introductions
Board President, Mr. Tim Carter, opened the meeting at 10:33am.
Present for the meeting was Superintendent Carter, Allison Fontana, and Kellie Bums (via phone).
Item B. Pledge of Allegiance
Item C. Limited call – Public Participation
No public participated in the meeting.
Item D. Action
(All of these items can be voted on with one motion, unless the Board or a member of the public would like to consider an item
Consider and approve the agenda as presented.
The consent agenda was considered and approved. Item F was eliminated. President Carter voted yes.
Item E. Presentations (No action will be taken)
Consider and approve Karen Campbell as the FY19-20 Certified Math Teacher.
This item was considered and app roved, pending completion of the third reference check.
President Tim Carter voted yes.
Consider and approve the purchase of a 2019 Honda Odyssey for $30,000.
This item was considered and approved. President Tim Carter voted yes.
Item F. Presentations (No action will be taken)
- Governing Board President – Superintendent Carter
- District Executive Officer – Kellie Burns
- AdvancED Report
- Open Call to the Public and Future Agenda Items [“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(H), 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.”]
Item G. Closing of Meeting
- Adjournment – The meeting was adjourned at 2:03pm by Board President Tim Carter.
Dated this 23rd day of April, 2019.
Business Manager/Administrative Assistant to the YASD Board