Board Meeting Agenda 1/12/2017

STEP UP SCHOOLS

Notice of Public Meeting of a Public Body

Sections 7.6.2, 7.7.4, and 7.9.1.

 

NOTICE OF A PUBLIC MEETING OF THE STEP UP SCHOOLS, INC. BOARD OF DIRECTORS

 

Per ARS 38-431.02, notice is hereby given to the members of the general public that the STEP UP Board of Directors will hold a meeting open to the public on:

January 12, 2017

4:15 p.m.

44 E. 5th Street

Mesa, AZ  85201

 

Agenda

  1. Call to order (President, Fred Pinkney)
  2. Approval of Minutes
  3. Consideration of Expenditures and Disbursements
  4. Review of Financial Reports
  5. Consideration of Resignations
  6. Consideration of Contracts & Evaluations
  7. Consideration of Budget and 2018 Salaries
  8. Consideration of Americorp Expenses
  9. Consideration of  Letters to the Board
  10. Consideration of Grants
  11. Consideration of Contract Signers and Board Members
  12. Dean & Superintendent’s Reports

  

Call to public:

Consideration and discussion from the public.  Those wishing to address the Board must complete the provided card for minute referral.

A copy of the agenda is available for public inspection at the 44 E. 5th Street Office and on our web-site.