Special Meeting Minutes Wednesday, March 4, 2020

GOVERNING BOARD SPECIAL MEETING MINUTES of the
YAVAPAI ACCOMMODATION SCHOOL DISTRICT NO. 99

Wednesday, March 4, 2020 3:30pm
Yavapai Accommodation School District Office
2972 Centerpointe East Dr., Prescott, AZ 86301
The agenda for the meeting will be as follows:

AGENDA

Item A. Call to Order, Welcome and Introductions

Board President, Mr. Tim Carter, opened the meeting at 3:30pm. Present for the meeting was Superintendent Carter, Allison Fontana, and Kellie Bums.

Item B. Pledge of Allegiance

No public participated in the meeting.

Item D. Action

Consider and approve the Short Term Facility Use Agreement between YASD and Living Truth Christian Fellowship.

This item was considered and approved. President Tim Carter voted yes.

Consider and approve the Waiver of Conflict concerning the preparation of a Lease Agreement or revisions, including addenda, to a Lease Agreement with Yavapai County.

This item was considered and approved. President Tim Carter voted yes.

Consider and approve the Waiver of Conflict concerning the preparation of an Intergovernmental Agreement, and any amendments thereto, for YASD to provide alternative education instruction and services to students from Congress Elementary, Kirkland Elementary and Chino Valley Unified School District.

This item was considered and approved. President Tim Carter voted yes.

Item E. Closing of Meeting

  1. Adjournment – The meeting was adjourned at 3:36pm by Board President Tim Carter.

Dated this 5th day of March 2020.

Time: 7:43am.

Allison Fontana
Business Manager/Administrative Assistant to the YASD Board