January 12, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:
https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

1.1. Call to Order and Welcome - Amy Krauss, President

1.2. Pledge of Allegiance - Krauss

1.3. Election of Governing Board President -Action - Krauss

1.4. Election of Governing Board Vice President - Action - New Board President

1.5. Rules of Order for Governing Board Meetings - New Board President

1.6. Outstanding Achievements - Mary Kamerzell, Superintendent

2. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m..

3. CONSENT AGENDA

3.1. Approval of December 8, 2020, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of December 8, 2020, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)

3.3. Approval of Expense Voucher Memorandum

3.4. Approval of Fundraising Request Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of 3rd Quarter Tax Credit Eligible Fees Memorandum

4. DISCUSSION / REPORTS

4.1. Update Regarding In-Person and Remote Learning - Kamerzell

5. UNFINISHED BUSINESS

5.1. Approval of 2021-2022 Calendar - Action - Denise Bartlett, Assistant Superintendent

6. NEW BUSINESS

6.1. Consideration of 2022-2023 Calendar (first reading) - Bartlett

6.2. Consideration of Changes to High School Courses and Programs for 2021-2022 (first reading) - Mary Jo Conery, Associate Superintendent

7. DISCUSSION / REPORTS (CONTINUED)

7.1. Fiscal Year 2022 Draft Budget Process - Kamerzell

7.2. 2021 Arizona Legislative / Governmental Activity

8. FUTURE AGENDA CONSIDERATIONS

9. ADJOURNMENT