Governing Board

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Notices of public meetings for Math and Science Success Academy, as may be required under A.R.S. 38-432 et seq., will be posted on the school glass windows, west of the front door entrance and in the lobby of the Academy of Math & Science School, located at 434 W. Lerdo Rd, Tucson, Arizona and at 3448 N. 1st Ave, Tucson, Arizona. The lobby is open to the public from 8:00 a.m. through 4:00 p.m. Monday through Friday except legal holidays and shall contain the information required by law.

Dec 13, 2014 - Notice of Public Meeting

 

Oct 14, 2014 - Notice of Public Meeting

 

Oct 11, 2014 - Notice of Public Meeting

 

Sep 13, 2014 - Notice of Public Meeting

 

Jul 12, 2014 - Notice of Public Meeting

 

Jun 14, 2014 - Notice of Public Meeting

 

May 10, 2014 - Notice of Public Meeting

 

Apr 19, 2014 - Notice of Public Meeting

 

Mar 15, 2014 - Notice of Public Meeting

 

Feb 7, 2014 - Notice of Public Meeting

 

Jan 25, 2014 - Notice of Public Meeting

 

Nov 16, 2013 - Notice of Public Meeting

 

Oct 12, 2013 - Notice of Public Meeting

 

Aug 10, 2013 - Notice of Public Meeting

 

Jul 11, 2013 - Notice of Public Meeting

 

June 23, 2013

 

April 26, 2013

 

April 20, 2013

 

March 23, 2013

 

March 9, 2013

 

January 12, 2013

 

November 26, 2012

 

November 3, 2012

 

October 11, 2012

 

September 25, 2012

 

Friday, July 27, 2012

 

Monday June 18, 2012

 

Saturday March 19, 2012

 

Friday, March 23, 2012

 

Thursday March 15, 2012

 

Wednesday January 11, 2012
Location: MASSA , 1557 W. Prince Rd. Suite 1545
Conference Time: 11:00 am.

Agenda Item 1 - Consideration to approve Rebecca Wright as a Governing Board member
Agenda Item 2 - Consideration to approve MASSA Q4 FY10-11 Expenses
Agenda Item 3 - Consideration to approve MASSA Q1 FY11-12 Expenses
Agenda Item 4 - Review of MASSA Audited Financial Statements for the year ended June 30, 2011
Agenda Item 5 - Consideration to approve December Holiday Bonuses
Agenda Item 6 - Consideration to approve June 13, June 16, July 11, October 3 2011 Governing Board minutes
Agenda Item 7 - Consideration to grant a view access to the bank account to V. Sattler and B. Matthews
Agenda Item 8 - Consideration to approve disposal of old equipment
Agenda Item 9 - Director updates

Adjournment

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Reminder Notice:

Friday, October 28, 2011
Location: AMS , 1557 W. Prince Rd. Suite 1545
Conference Time: 3:00 p.m.

Agenda Item 1 – Consideration to discharge Mrs. Rebecca Wright from duties as a member of the Governing Board.

Adjournment

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Reminder Notice:

Monday October 3, 2011
Location: AMS , 1557 W. Prince Rd. Suite 1545
Conference Time: 11:00 am.

Agenda Item 1 – Consideration to approve MASSA FY 2011 Annual Financial Report
Agenda Item 2 - Consideration to approve Declaration of Curriculum & Instructional Alignment
Agenda Item 3 – Consideration to approve MASSA May 13, 2011 minutes
Agenda Item 4 – Director Updates

Adjournment

 

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Reminder Notice:

Monday, July 11, 2011
Location: AMS , 1557 W. Prince Rd. Suite 1545
Conference Time: 11:00 am.

 

Agenda Item 1 – Consideration to approve MASSA 2011-2012 Adopted Budget.
Agenda Item 2 – Director Updates

 

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Monday, June 13, 2011
Location: AMS , 1557 W. Prince Rd.
Conference Time: 11:00 am.


Agenda Item 1 – Consideration to approve May 2011 Board Meeting Minutes.
Agenda Item 2 – Consideration to approve Oct-Dec 2010 Operational Expenses.
Agenda Item 3 – Consideration to approve Jan-Mar 2011 Operational Expenses.
Agenda Item 4 – Consideration to approve MASSA 2011-2012 

Agenda Item 5 – Director Updates

Adjournment

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Reminder Notice:

Friday, May 13, 2011
Location: AMS , 1557 W. Prince Rd.
Conference Time: 11:00 am.


Agenda Item 1 – Consideration to approve board meeting minutes February 2011.
Agenda Item 2 – Consideration to approve Oct-Dec 2010 Expenses.
Agenda Item 3 – Consideration to approve changing the enrollment cap from 240 to 300 to coincide with the beginning of the 2011-12 school year.
Agenda Item 4 – Consideration to approve Kim Chayka as an authorized signer on all bank accounts for the school.
Agenda Item 5 – Consideration to approve AMS 2010-2011 Revised Budget.
Agenda Item 6 – Consideration to approve Kim Chayka as a member of the MASSA Governing Board
Agenda Item 7 – Director Updates
Adjournment

 

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Saturday, February 19, 2011
Location: AMS, 1557 W. Prince Rd.
Conference Time: 11:00 am.

 


Agenda Item 1 – Consideration to approve raising the capitalization threshold to $3,000 starting fiscal year 2010-11.
Agenda Item 2 – Consideration to approve revising AMS travel reimbursement rates to align with USFRCS memo No. 72.

Agenda Item 3 – Consideration to approve board meeting minutes Oct 2010 – December 2010.
Adjournment

 

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Saturday, November 20, 2010
Location: AMS , 1557 W. Prince Rd.
Conference Time: 11:00 am

Agenda Item 1 - Consideration to approve July-September Expenses Q1

Agenda Item 2 – Consideration to approve the following policies: Absence for Religious Purpose, Excuse from school attendance policy, Hazing prevention policy, Anti- Harassment Policy and No privacy policy.

Agenda Item 3 – Director Updates

Adjournment 

 

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Saturday, October 9, 2010
Location: AMS , 1557 W. Prince Rd.
Conference Time: 11:00 am

Agenda Item 1 - Consideration to approve Annual Financial Report for SY2010

Agenda Item 2 - Consideration to approve Food Service Annual Financial Report for SY2010

Agenda Item 3 - Consideration to appoint Tatyana Chayka as Clerk of the Board for the purposes of modifying ICMA retirement policy and procedures.

Agenda Item 4 - Director Updates

Adjournment

 

 

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