March 9, 2023 at 9:00 AM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Moment of Silent Meditation
|
|
1.B. Approval of the Agenda – Action Item
|
|
2. SPECIAL PRESENTATION-Williams Unified School District CTE
|
|
3. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
|
|
4. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
|
4.A. Approval of Minutes: Regular Meeting February 10th, 2023
|
|
4.B. Approval of expense and payroll vouchers for February 2023
|
|
4.C. Approval of the revisions to 2022-2023 intergovernmental agreements (Exhibit A budget only) for member districts: Page Unified School District
|
|
4.D. Approval of Annual Renewal for Full Time Employee Benefits Plan (Banner Co-Pay Gold, Banner Classic Silver and Banner HDHP A) with ASBAIT insurance pool for FY 2023-2024
|
|
4.E. Approval of Delta Dental Mesquite Plan Option for Full Time Employees for 2023-2024
|
|
5. UNFINISHED BUSINESS
|
|
5.A. Discussion and Possible Approval of Board Travel options as per policy for FY 2023-2024-Action Item
|
|
5.B. Discussion and Possible Regarding the Governing Board Meeting Schedule for Fiscal Year 2023-2024-Action Item
|
|
5.C. Second reading and approval of Policy Advisory 738- Action Item
|
|
6. NEW BUSINESS
Description:
|
|
6.A. Discussion and Possible Approval for Mike Twyford to attend AASBO Accounting training on March 20th, 2023, Phoenix, AZ and AASBO Accounts Payable training May 2nd, 2023 not to exceed $2000-Possible Action Item
|
|
6.B. Discussion and Possible Approval to provide Financial Support to FUSD for a shared Coordinator Position, not to exceed $30,000 annually-Possible Action Item
|
|
6.C. Discussion and Possible Approval of the 2023-2024 Central Campus Programs delivered in Partnership with Coconino Community College-Possible Action Item
|
|
7. REPORTS
|
|
7.A. Governing Board
|
|
7.B. Superintendent
|
|
7.B.1) Ropes Training Update
|
|
7.B.2) Update on Student Ambassadors
|
|
7.B.3) Legislative Update
|
|
7.B.4) Audits
|
|
7.B.5) Recruitment
|
|
7.B.6) General Updates
|
|
8. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 13th, 2022 FREDONIA-MOCCASIN UNIFIED SCHOOL DISTRICT #6 221 E. Hortt Street Fredonia, AZ 86022
|
|
9. ADJOURNMENT - Action Item
|