October 26, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
This meeting will be live-streamed only. No visitors will be allowed on campus due to the district’s updated mitigation strategies to keep our schools safe.

Anyone wanting to address the board under Public Comments can do so by submitting a form.  A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

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. Rules of Order for Governing Board Meetings - Krauss

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

3. CONSENT AGENDA

3.1. Approval of October 19, 2021, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Personnel Memorandum

3.4. Approval of Fort Lowell Swimming Pool Lease Agreement Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Superintendent's Proposed Performance Goals for 2021-2022 (second reading) - Action - Mary Kamerzell, Superintendent

5. NEW BUSINESS

5.1. Approval of the Revised Fiscal Year 2021 Annual Financial Report - Action - Kamerzell

5.2. Consideration of Revisions to Policies JFAA, JFAB, Exhibits JFAA-EA, JFAB-EA, JFAA-EB, JFAB-EB, Tuition/Admission of Nonresident Students (first reading) - Denise Bartlett, Assistant Superintendent

5.3. Consideration of Revisions to Policy GCF, Professional Staff Hiring, and Policy GDF, Support Staffing Hiring (first reading) - Bartlett

5.4. Consideration of Revisions to Policy IHAMB and Regulation IHAMB-R, Family Life Education (first reading) - Mary Jo Conery, Associate Superintendent

5.5. Consideration of Revisions to Policy KB, Parental Involvement in Education (first reading) - Conery

6. DISCUSSION / REPORTS

6.1. School Year 2021-2022 Comparative Enrollment Report - Bartlett

6.2. 2021 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT