The Ranches Academy Board Meeting Minutes

June 8, 2006 6:00-8:00 pm

MINUTES OF 06-08-06 BOARD MEETING

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

Date: Thursday, June 8, 2006
Time: 6:30 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 board, were present:

Stephanie Colson
Valerie Mattson
Brady Allen
Robert McNair
Brenda Park

The following directors were absent:
Stacey James
Redge Hudson

Others present:

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

Closed Session

Discussion held in the closed session:

The board discussed and reviewed the proposed teacher’s pay scale The board discussed adding an addendum to the proposed payscale and set the base pay.

Open Session
Motion

Motion by the Chair to approve addendum and teacher’s payscale was duly made, seconded and carried, and was made part of the records of the meeting.