April 13, 2021 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
Live YouTube Stream: https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured |
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1.1. Call to Order and Welcome - Amy Krauss, President
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1.2. Pledge of Allegiance - Krauss
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1.3. Rules of Order for Governing Board Meetings - Krauss
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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2. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of March 30, 2021, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of March 30, 2021, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)
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3.3. Approval of April 3, 2021, Special Governing Board Meeting Minutes Memorandum
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3.4. Approval of Expense Voucher Memorandum
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3.5. Approval of Personnel Memorandum
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3.6. Approval of Gifts and Donations Memorandum
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3.7. Approval of Award of RFP #21-03-26 Audit Services Memorandum (Confidential)
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3.8. Approval of Update to Cooperative Purchase List for Fiscal Year 2020-2021 Memorandum
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3.9. Approval of Additions to the Sole Source Vendor List for Fiscal Year 2020-2021: Carolina Biological Supply and W.W. Norton & Company Memorandum
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3.10. Approval of Fundraising Request Memorandum
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4. NEW BUSINESS
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4.1. Approval of Professional Salary Schedule for 2021-2022 - Action - Denise Bartlett, Assistant Superintendent
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4.2. Approval of District Contribution to Cafeteria Plan for Employee Benefits - Action - Bartlett
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4.3. Approval of First Round of Certified Contracts for 2021-2022 - Action - Bartlett
Attachments:
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4.4. Consideration of Academic Standards for High School Courses, Earth & Space Science (Science), Advanced Biotechnology (Science, Career & Technical Education (CTE), Advanced Computer Programming (CTE), and Concert Orchestra (Performing Arts) (first reading) - Mary Jo Conery, Associate Superintendent
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5. DISCUSSION / REPORTS
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5.1. Update Regarding In-Person and Remote Learning - Kamerzell
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5.2. Fiscal Year 2022 Maintenance and Operations (M&O) Budget Proposal - Kamezell
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5.3. 2021 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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7. ADJOURNMENT
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