Special Meeting Minutes Monday, July 27, 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:

Monday, July 27, 2020 1:00pm
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 1:03pm. 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 Arizona State Purchasing Cooperative Agreement.
    • This item was considered and approved. President Tim Carter voted yes.
  2. Consider and approve the NASPO Value Point #1907 Authorized User Agreement.
    • This item was considered and approved. President Tim Carter voted yes.

Item E. Closing of Meeting

  1. Adjournment
    • The meeting was adjourned at 1:08pm by Board President Tim Carter.

Date this 27th day of July 2020.

Time: 1:29pm.

Allison Fontana
Business Manager/Administrative Assistant to the YASD Board