NOTICE OF PUBLIC MEETING OF

DAISY EDUCATION CORPORATION GOVERNING BOARD

 

Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING  BOARD  reserves  the  right  to  change  the  order  of  items  on  the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.

 

Pursuant to A.R.S. 38-431.03.A.2 and 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 or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.

 

Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207.  Requests should be made as early as possible to allow time to arrange the accommodation.

 

DATED AND POSTED this 18^th day of December, 2009

 

By 

 

Ozkur Yildiz

Superintendent

 

SONORAN SCIENCE ACADEMY GOVERNING BOARD

Saturday, December 19, 2009

1:00 pm

Sonoran Science Academy-Broadway          

6880 E Broadway Blvd

Tucson, AZ  85710

  

 

ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE

ACTION, INCLUDING REPORTS AND ACTION ITEMS

 

1.  Call to Order

 

2.  Roll Call

 

3.  Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S.  §  38-431.01(G),  action  taken  as  a  result  of public  comment  will  be  limited  to  directing  staff  to  study  the  matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.

 

4.  Approval of the Agenda

 

5. School Operations Update

            Superintendent’s Report- Dr. Yildiz

            School Report- Mr. Adak

            MAP Assessment Report- Mr. Selim

           

6.  Secretary’s Report:

• Approval of Previous Meeting Minutes 

 

7. Financial Updates/ Approvals

·         Financials

 

8.  Other Items for Discussion and Possible Action

 

• Increase the number of board members
• Contract/ Proposal Approvals
  • PLS- Construction Management proposal
  • Lawyer Company Change
  • Health Insurance Renewal
  • Liability  Insurance Renewal
  • Iron Fencing for  SSA-Ahwatukee
  • Oro Valley- building & Offer to the building
  • Real-estate exclusive agreement
  • Finance Agreement
• Policies
  • Enrollment Priority Policy
  • District wide Policy Modification Approvals
  • District wide Enrollment Tracking Policy
• Address change for Corporation for Daisy Education Corporation-dba Sonoran Science Academy-Tucson
• Address change for Corporation for Daisy Education Corporation-dba Sonoran Science Academy-Phoenix
• Address change for Corporation for Daisy Education Corporation-dba Sonoran Science Academy-Ahwatukee
• Charter Representative change all DEC schools
• 2010-11 School Year Calendar
• SSA-Tucson - Adding building
• SSA-Phx mortgage refinance

 

9.  Adjournment