April 28, 2023 at 1:00 PM - SPECIAL MEETING OF THE GOVERNING BOARD
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1. OPENING This meeting will be live-streamed only.
Live YouTube Stream: https://youtu.be/6gBwVpQaaBg |
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1.1. Call to Order and Welcome - Eileen Jackson, President
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1.2. Pledge of Allegiance - Jackson
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2. CONSENT AGENDA
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2.1. Approval of April 11, 2023, Regular Governing Board Meeting Minutes Memorandum
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2.2. Approval of Expense Voucher Memorandum
Attachments:
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2.3. Approval of Field Trip Request Memorandum
Attachments:
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2.4. Approval of Fundraising Request Memorandum
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2.5. Approval of Personnel Memorandum
Attachments:
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2.6. Approval of Award of RFP 23-08-28 Senior Portraits
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2.7. Approval of Award of RFP 23-01-28 Professional Groundskeeping and Stadium Field Maintenance Services
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2.8. Approval of Copier Lease Agreement
Attachments:
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2.9. Approval of Expenditures for Replacement Technology - Lease Schedule
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3. UNFINISHED BUSINESS
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3.1. Approval of Revisions to Policy and Regulation JFABDA, JFABDA-R, Admission of Students in Foster Care (second reading) - Action - Mary Kamerzell, Superintendent
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4. NEW BUSINESS
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4.1. Approval of Second Round of Certified Contracts for 2023-2024 - Action - Chad Knippen, Assistant Superintendent
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4.2. Single Audit Reporting Package for the Year Ended June 30, 2022 - Action - Lisa Taetle, Director of Finance
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4.3. Consideration of Revisions to Policy and Exhibits JFAA, JFAA-EA, JFAA-EB Admission of Resident Students (first reading) - Kamerzell
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4.4. Consideration of Revisions to Policy and Exhibits JFAB, JFAB-EA, JFAB-EB Tuition / Admission of Nonresident Students (first reading) - Kamerzell
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5. DISCUSSION / REPORTS
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5.1. Fiscal Year 2024 Maintenance and Operations Budget - Kamerzell
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5.2. 2023 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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