The Ranches Academy Board Meeting Minutes

July 12 , 2007 6:00-8:00 pm

MINUTES OF 7-12-07 COUNCIL MEETING

The School Council from the Ranches Academy held a meeting on:

Date:                Thurs. July 12th, 2007
Time:                6:00 pm closed session, 7:00pm open session
Place:               The Ranches Academy
                       7789 Tawny Owl Circle
                       Eagle Mountain, Utah

The following directors, constituting a quorum of the full council, were present:
           
Stephanie Colson
Brenda Park
Stacey James
Redge Hudson
Brady Allen
Amber Baker
Rob McNair
           
The following directors were absent:
Others present:

The Chair called the meeting to order and opened the closed session.

Adoption of Agenda:

The Chair made a motion that the following agenda be adopted for this meeting:

Executive Session 6:00

1. Expansion-Building bids, plans, etc…

Public/Open Session  7:00
 
1. Pledge of Allegiance
2. Approve June minutes
3. Public vote(s) on matters discussed in Exec session (if applicable)
4. Public Comment
5.  Adjournment

The motion was duly made, seconded and unanimously carried, and was made a part of the records of the meeting.

Closed Session

Discussion held in the closed session:
           
Discussion on expansion. Specifically on the building plan.  We need to get a site plan so we can finalize and get the building started.

Open Session

Pledge of Allegience

No public comment and no motions were made