{"content":[{"text":"Board of Education Meeting Minutes \n Southwest Leadership Academy \n January 24, 2019","bbox":{"left":0.292305,"top":0.046453,"width":0.41537699999999994,"height":0.06884799999999999}},{"text":"Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice was given to the \n public, that the Governing Board for Southwest Leadership Academy will hold a \n meeting open to the public at 10:30 AM (MST) at Southwest Leadership Academy, \n 4301 West Fillmore Street, Phoenix, AZ 85043.","bbox":{"left":0.117647,"top":0.153363,"width":0.7370079999999999,"height":0.07758100000000001}},{"text":"1. Call to order -Board President Mike Gantt called the meeting to order at 10:43 \n AM (MST) and had a roll call. Board members present were Mike Gantt, Mark \n Hendershot, Ruben Olivas (arrived at 11:10 AM), Terry Hines and Brian \n Heath.","bbox":{"left":0.147059,"top":0.249424,"width":0.728305,"height":0.08636799999999997}},{"text":"2.","bbox":{"left":0.147059,"top":0.364074,"width":0.014705999999999997,"height":0.01677899999999999}},{"text":"Introduction of Visitors- Board President Gantt introduced visitors including: \n Paula Signorelli (ROP finance), Dr. Greg Fowler (Principal), and Dr. Philip \n Geiger (Superintendent)","bbox":{"left":0.176471,"top":0.362454,"width":0.68252,"height":0.063641}},{"text":"3.","bbox":{"left":0.147059,"top":0.454377,"width":0.014705999999999997,"height":0.01677899999999999}},{"text":"Approval of Meeting Minutes from the October 23, 2018 board meetings.","bbox":{"left":0.176471,"top":0.452757,"width":0.6873739999999999,"height":0.018793000000000004}},{"text":"A motion was made by Ms. Hines, seconded by Mr. Heath to approve \n the minutes of the October 23, 2018 Board meeting attached. The motion \n passed unanimously.","bbox":{"left":0.235294,"top":0.489727,"width":0.6462209999999999,"height":0.05818699999999988}},{"text":"4.","bbox":{"left":0.147059,"top":0.568013,"width":0.014705999999999997,"height":0.01677899999999999}},{"text":"Review of Annual Audit – The Board received the FY18 school audit for \n Southwest Leadership Academy from Fester and Chapman, PLLC (auditors). \n Dr. Geiger explained the legal questionnaire comments from the auditor and \n the steps taken to correct the four identified compliance matters. The audit \n opinion found no instance of noncompliance or other matters that are required \n to be reported under Government Auditing Standards.","bbox":{"left":0.176471,"top":0.566393,"width":0.6890910000000001,"height":0.12909599999999988}},{"text":"A motion by Mr. Hendershot, seconded by Mr. Heath to receive the \n FY18 audit prepared by Fester & Chapman Auditors as submitted. \n Motion passed unanimously.","bbox":{"left":0.235294,"top":0.721848,"width":0.597849,"height":0.0627319999999999}},{"text":"Mr. Olivas entered the meeting room at 11:10 AM as he had been piloting a \n commercial aircraft causing him to be a few minutes late.","bbox":{"left":0.147059,"top":0.810939,"width":0.669713,"height":0.040914000000000006}},{"text":"Page 1 of 7","bbox":{"left":0.459664,"top":0.920667,"width":0.08070499999999997,"height":0.01701600000000003}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}