Special Meeting Minutes Wednesday, June 24, 2020

NOTICE OF GOVERNING BOARD MEETING of the
YAVAPAI ACCOMMODATION SCHOOL DISTRICT NO. 99

PURSUANT TO A.R.S. § 38-341.02, NOTICE IS HEREBY GIVEN TO THE MEMBERS OF THE YAVAPAI ACCOMMODATION SCHOOL DISTRICT AND TO THE GENERAL PUBLIC THAT THE GOVERNING BOARD WILL HOLD A MEETING OPEN TO THE PUBLIC AND CONDUCTED IN ACCORDANCE WITH A.R.S. § 38-431.01 ETAL. ON:

Wednesday, June 24, 2020 3:00pm
Yavapai Accommodation School District
2972 Centerpointe East Dr., Prescott, AZ 86301

MINUTES

Item A. Call to Order, Welcome and Introductions

Board President, Mr. Tim Carter, opened the meeting at 3:00pm. Present for the meeting was Superintendent Carter, Allison Fontana, and Kellie Burns .

Item B. Limited call – Pledge of Allegiance

Item C. Limited Call – Public Participation

No public participated in the meeting.

Item D. Action

  1. Consider and approve the District AOI (Arizona Online Instruction) application to be submitted to Arizona Department of Education.
    • This item was considered and approved. President Tim Carter voted yes.
  2. Consider and approve the technology inventory list for the Education Technology Consortium to be destructed.
    • This item was considered and approved. President Tim Carter voted yes.
  3. Consider and approve the stipend for Jessica Marks effective July 1, 2020 though July 27, 2020 to be apart of the reopening of the school committee.
    • This item was considered and app roved. President Tim Carter voted yes.

Item E. Closing of Meeting

  1. Adjournment
    • The meeting was adjourned at 3:30pm by Board President Tim Carter.

Date this 25th day of June 2020.

Time: 10:45am.

Allison Fontana
Business Manager/Administrative Assistant to the YASD Board