Governing School Board Minutes
MINUTES OF THE GOVERNING SCHOOL BOARD MEETING
AMBASSADOR ACADEMY
 Regular Meeting Minutes

Meeting was held on: Wednesday August 2, 2017, at 2:00PM Maricopa Cty. Public Library Meeting Room.at  
 9330 E Riggs Rd, Sun Lakes, AZ 85248, and by telephone conference via Dial in: 1-605-475-4120, Participants’ access code: 510 8736

AGENDA:
1. Call to Order: The meeting was called to order at 2:00 PM 
2. Pledge of Allegiance
3. Roll Call
Board Member Attendance:

PRESENT
Jennifer Amsbausgh, President, Jared Repinski, Treasurer, Dr. Reyes, Vice President
ABSENT
Amanda McDonell, Secretary

4. Call for Public Comment: No public at the meeting nor participated via teleconference.

5. Presentation by Dr. Reyes.  Dr. Reyes provided an update of Pinnacle-MGRM requests to partner with Ambassador Academy, and the results of the meeting with their representative, with the Arizona State Board for Charter Schools, and Dr. Reyes, Ambassador Academy’s representative

6. Action items:
A. Reinstatement of current ASBCS approved board directors due to the fact that formal board directors’ resignations were not submitted.  
Dr. Reyes presented the motion to reinstate the current ASBCS approved board directors, Jennifer Amsbausgh, President, Jared Repinski, Treasurer, Dr. Reyes, Vice President, and Amanda McDonell, due to the fact that formal written board directors’ resignations as required by the By-Laws, Article VIII, Section 8.2 were not submitted, and that directors wishing to resign must do so in writing.
Motion was seconded by Jared Repinski. Ayes: 3 Nays: 0
Motion carried

B. Approval of minutes of 6/30/17.  
Jennifer Amsbausgh presented a motion to approve minutes of 6/30/17.
Motion was seconded by Dr. Reyes. Ayes: 3 Nays: 0
Motion carried

C. Surrender of Ambassador Academy charter to ASBCS as per ASBCS surrender documents, and Ambassador Academy's current By-Laws and Articles of Incorporation.
Dr. Reyes presented a motion to surrender of Ambassador Academy charter to ASBCS as per ASBCS surrender document, Volunteer Surrender and Charter Termination Agreement, and Ambassador Academy's current By-Laws and Articles of Incorporation. 
Motion was seconded by Jennifer Amsbausgh. Ayes: 3 Nays: 0
Motion carried.

D. Dissolve Ambassador Academy via Az Corporation Commission in accordance with Ambassador Academy's current By-Laws and Articles of Incorporation.
Jared Repinski presented a motion to dissolve Ambassador Academy corporation via Az Corporation Commission in accordance with Ambassador Academy's current By-Laws and Articles of Incorporation.
Motion was seconded by Jennifer Amsbausgh. Ayes: 3 Nays: 0
Motion carried.

Adjournment: Jennifer Amsbausgh presented a motion to adjourn the meeting. Motion was seconded by Dr. Reyes. Ayes: 3 Nays: 0
Motion carried
Meeting was adjourned at 2:14PM
Minutes Prepared by Elba I Reyes