Candeo Schools
Governing Board Meeting
Published on January 10, 2022 at 4:21 PM MST
Date and Time
Wednesday January 12, 2022 at 1:00 PM MST
Location
Candeo Schools Corporate Office
9965 W Calle Lejos
Peoria, AZ 8538
NOTICE OF PUBLIC MEETING AND AGENDA
JOINT MEETING OF THE GOVERNING BOARDS FOR:
CANDEO PEORIA
CANDEO NORTH SCOTTSDALE
Wednesday, January 12th, 2021 AT 1:00 pm
Location: 9965 W Calle Lejos, Peoria, AZ 85383
To join via Zoom Meeting:
https://zoom.us/j/99176310540?pwd=TGJoYTNIU3NoTFhOTnJvcjQ5dk5rdz09
Meeting ID: 991 7631 0540
Passcode: 769494
Pursuant to Arizona Revised Statutes (A.R.S.) §§ 38-431.01 and 38-431.02, notice is hereby given to the members of the Governing Board and the general public that the Governing Boards for Candeo Peoria (“CP”) and Candeo North Scottsdale (“CNS”) (collectively, the “Schools”) will hold a joint meeting open to the public at the foregoing time and place. The Board may discuss and take action concerning any matter listed on the agenda and the Board reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specific time. One or more members of the Board may participate in the meeting by telephonic communications.
Pursuant to A.R.S. § 38-431.03(A)(3) the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda. The Board’s attorney may appear telephonically.
Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Dr. Stephanie Musser at 623.979.6500. Requests should be made as early as possible to allow time to arrange the accommodation. Additional documentation relating to public meeting agenda items may be obtained at least 24 hours in advance of the meeting by contacting Dr. Stephanie Musser at 623.979.6500.
JOINT MEETING OF THE GOVERNING BOARDS FOR:
CANDEO PEORIA
CANDEO NORTH SCOTTSDALE
Wednesday, January 12th, 2021 AT 1:00 pm
Location: 9965 W Calle Lejos, Peoria, AZ 85383
To join via Zoom Meeting:
https://zoom.us/j/99176310540?pwd=TGJoYTNIU3NoTFhOTnJvcjQ5dk5rdz09
Meeting ID: 991 7631 0540
Passcode: 769494
Pursuant to Arizona Revised Statutes (A.R.S.) §§ 38-431.01 and 38-431.02, notice is hereby given to the members of the Governing Board and the general public that the Governing Boards for Candeo Peoria (“CP”) and Candeo North Scottsdale (“CNS”) (collectively, the “Schools”) will hold a joint meeting open to the public at the foregoing time and place. The Board may discuss and take action concerning any matter listed on the agenda and the Board reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specific time. One or more members of the Board may participate in the meeting by telephonic communications.
Pursuant to A.R.S. § 38-431.03(A)(3) the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda. The Board’s attorney may appear telephonically.
Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Dr. Stephanie Musser at 623.979.6500. Requests should be made as early as possible to allow time to arrange the accommodation. Additional documentation relating to public meeting agenda items may be obtained at least 24 hours in advance of the meeting by contacting Dr. Stephanie Musser at 623.979.6500.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 10 m | ||
| Approve minutes for REGULAR MEETING OF THE GOVERNING BOARD on October 13, 2021 | |||||
| II. | CEO Support And Eval | ||||
| III. | Development | ||||
| IV. | Finance | ||||
| V. | Other Business | 1:12 PM | |||
| A. | Report of the CEO | FYI | Stephanie Musser | 10 m | |
|
A summary of school operations presented for information purposes by the CEO.
|
|||||
| B. | Review of Financials of Candeo Peoria and Candeo North Scottsdale | Discuss | Scott Kies | 20 m | |
|
Regular review of the financial dashboard, annual and year-to-date budgets, balance sheet, check detail. and items related to internal controls of Candeo Peoria and Candeo North Scottsdale.
|
|||||
| C. | Approve Check Detail of Candeo Peoria and Candeo North Scottsdale | Vote | Scott Kies | 5 m | |
| D. | Approve 2022-2023 Academic Calendar for Candeo Peoria | Vote | Stephanie Musser | 5 m | |
| E. | Approve 2022-2023 Academic Calendar for Candeo North Scottsdale | Vote | Stephanie Musser | 5 m | |
| VI. | Closing Items | 1:57 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||