Notice of Public Meeting of the Board of Directors of
Freedom Academy, Inc.
Pursuant to Arizona Revised Statues (“A.R.S.”) § 38-431.02, notice is hereby given to the members of the Board of Directors of Freedom Academy and to the general public that the board will hold a special meeting, open to the public as specified below. The Board of Directors reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specified time. To ensure compliance with the Open Meeting Law, recipients of this message should not forward it to other Board members, and Board members should not reply to this message.
ALL AGENDA ITEMS OPEN FOR DISCUSSION AND POSSIBLE ACTION, INCLUDING REPORTS AND ACTION ITEMS
When: Tuesday, September 17, 2019 at 5 p.m. MST
Where: Freedom Academy School Board Room 3916 E Paradise Ln, Phoenix, AZ 85032
A. Call to Order
B. Roll Call – Determine Quorum
C. Adoption of Agenda
D. Approval of Meeting Minutes (August 20, 2019)
E. Call for Public Comments
F. Comments from the P.T.O.
G. Comments from Staff
2. Monthly Reports
A. School Director’s Report
a. School Safety and Security
b. Galileo progressing monitoring
c. Results from the Superkids Professional Development
B. Financial Report - through July through August, 2019
a. Voucher and financial approvals
3. Action Items
a. By-Laws/Articles of Incorporation (Law Firm will be in attendance)
a. Acceptance of Board Member, Chris Olsen Resignation
b. Notification to the Charter Board of Resignation of Board Member
If you are in need of translation services or a person with a disability seeking reasonable accommodation in order to access the Board meeting, please contact Mr. Keven Barker at (623) 223-1335 at least 24 hours prior to meeting, whenever possible.