November 12, 2024 at 6:00 PM - Regular Meeting of the Governing Board
Agenda |
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I. CALL TO ORDER and PLEDGE
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II. ROLL CALL
Description:
Members of the Board
Craig Stuart - President Debbie Shumway - Vice President Linda Yazzie Olivia Jaquez Claudia Jackson Administrators Robbie Koerperich, Superintendent Bernice Gover Anne Lang Lauren Maestas Clete Hargrave Nichole Tow Andrea Tomlin Cheri Grau Ryan Fraley Shawn Tow Victor Padilla Jacob Baker Jesus Luna-Almendariz Ray McLaws |
III. APPROVAL OF MINUTES
Consider approval of the minutes as submitted
Description:
Approve the minutes of the October 8, 2024 regular Governing Board meeting as presented.
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IV. APPROVAL OF AGENDA
Description:
Recommendation: Approve the agenda for the November 12, 2024 Governing Board meeting as presented.
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V. CALL TO PUBLIC
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V.A. Pursuant to Federal Public Law 103-382, Title 8 (Impact Aid), and the District's Indian Education Policy (IGAK), this call is for any member of our district. The public is cautioned about making statements against employees of the District that may be considered slanderous. A further reminder, the minutes of this meeting are public record and may be used in other proceedings. This is the time that the public may speak to the Governing Board on any issue including agenda items. Action taken as a result of public comment will be limited to directing staff to study the matter, or to reschedule the matter for further consideration and a decision at a later date if it is not already on the agenda. Comments under Call to Public will be limited to four minutes.
Those wishing to address the board are requested to submit their comments by one of the following methods by 10 am Tuesday November 12, 2024: email public comments to boerequests@holbrook.k12.az.us, fax to 928-524-3073 or mail by USPS to PO Box 640 Holbrook, AZ 86025. The public may request to speak via WebEx during the Call to the Public by submitting a request prior to the meeting or may complete a Call to the Public request form at the governing board meeting to speak in person. |
VI. REPORTS
Description:
IWES Student Council
* Upcoming Fundraisers * Special Events JOM/Title VI Indian Education Report- Ms. Gover and IEC Committee Impact Aid Presentation- Mrs. Maestas Winslow Hospital- Mr. Travis Udall |
VII. PRINCIPALS' REPORTS
Description:
Motion to accept the Principals' Reports as presented.
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VIII. OLD BUSINESS
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IX. NEW BUSINESS
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IX.A. Indian Community Participation- Dr. Koerperich
Description:
Policy IHBJ outlines our District's responsibility to give tribal officials and parents of Indian students the opportunity to comment on the participation of Indian students on an equal basis in school programs. In addition, Policy KJG requires our District to give an annual status report based on public school performance measurements to each Indian Nation with tribal lands located within district boundaries and governed by the Arizona Department of Education. We are requesting to act upon these actions at this time.
Recommendation: Discussion and consideration to present the 2024 Achievement and Participation Report; as well as, accept public comments from the representatives of Native students according to Policy IHBJ and provide Governing Board recommendations to the district administration team based on public comments. |
IX.B. Impact Aid Program Indian Policies and Procedures (IPPs)- Dr. Koerperich
Description:
The Holbrook School District is requesting Governing Board review & approval of the Impact Aid Program Indian Policies and Procedures (IPP) that are a required measure for Impact Aid compliance.
Recommendation: Discussion and consideration to review and approve the current Indian Policies and Procedures as presented. |
IX.C. Annual Review & Approval of Policy IHBJ, IHBJ-R, IHBJ-EA, IHBJ-EB, KGJA and KJG Indian Education - Dr. Koerperich
Description:
In accordance with the U.S. Department of Education and HUSD #3 Governing Board Policy IHBJ we are requesting Governing Board review of Policy IHBJ, IHBJ-R, IHBJ-EA, IHBJ-EB, KGJA and KJG to ensure that it meets all minimum standards in continuing to provide adequate levels of Indian community participation throughout the Holbrook School District.
Recommendation: Discussion and consideration to approve Policy IHBJ, IHBJ-R, IHBJ-EA, IHBJ-EB, KGJA and KJG as presented. |
IX.D. Qualified Evaluator- Dr. Koerperich
Description:
Mrs. Sierra Browning and Mr. Rasheed Hollins have completed the Arizona School Administrator Qualified Evaluator course. Holbrook USD #3 is requesting to approve Mrs. Browning & Mr. Hollins as a qualified evaluator.
Recommendation: Discussion and consideration to approve Mrs. Sierra Browning and Mr. Rasheed Hollins as a qualified evaluator. |
IX.E. Minimum Wage Increase Beginning January 1, 2025- Dr. Koerperich
Description:
The Fair Wages and Healthy Families Act established an annual increase in minimum wage based on inflation. The increase, beginning January 1, 2025, will be at the rate of $14.70 per hour. We are requesting Governing Board approval to add addendums to minimum wage hourly rate employees' Notice of Appointments to reflect the new minimum wage increase.
Recommendation: Discussion and consideration to approve the Fair Wages and Healthy Families Act minimum wage increase for minimum wage employees beginning January 1, 2025. |
IX.F. Substitute Placement Schedule Approval- Dr. Koerperich
Description:
The Holbrook School District is requesting Governing Board approval of a revised substitute placement schedule as presented. The emergency substitute rates are being increased $10 for each category to align with minimum wage increases.
Recommendation: Discussion and consideration to approve the revised Substitute Placement Schedule as presented. |
IX.G. HHS Show Choir Out of State Travel- Mr. Hargrave
Description:
The Holbrook High School Show Choir has qualified to perform at Disneyland's California Adventure in California during the week of spring break. The HHS Show Choir participants and director, Kyle Gardner, are requesting Governing Board approval for out-of-state travel to Anaheim, California during the week of March 10-14, 2025. The HHS Show Choir participants and sponsors will fund their own costs for the trip with the support of the use of suburbans to transport uniforms and equipment, as well as, district liability insurance coverage. The itinerary and budget details are included in the back-up materials.
Recommendation: Discussion and consideration to approve the HHS Show Choir to travel to Disneyland in Anaheim, California during the week of March 10-14, 2025 as outlined in the back-up materials. |
X. Consent Agenda
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X.A. Personnel
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X.A.1. Support Staff Resignation/Retirement/Termination
Description:
Bordeaux, Cassandra - HHS Attendance Clerk Resignation
Hamlin, Tina - Food Services Last Day Worked 10/08/24 Yazzie, Artie - Assistant Girls Basketball Coach Resignation Yazzie, Shalayne - Food Services Resignation Yellowhair Sam, Erika - IWES Preschool Aide Resignation |
X.A.2. Support Staff Employment- Hiring
Description:
Bailey, Shawna - Park/SPED Increase to 40 hours/week
Burks, La'Dell - HHS/SPED High Needs Para / SPED Bus Monitor Canada, Nancy - Food Service Substitute Worker Fewell, Theresa - Transportation Substitute Driver Kirk, Kora - Food Service Substitute Worker Yazzie, Darlene - Transportation Driver Young, Christopher - Transportation CDL Training |
X.A.3. Certified Resignation/Retirement/Termination
Description:
Koerperich, Debbie - IWES Reading Specialist Retirement November 29, 2024 with ESI Return to Work on December 2, 2024.
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X.A.4. Certified Employment-Hiring
Description:
Winn, Danielle - District Substitute Teacher
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X.A.5. Extra Duty
Description:
Adrales, Phoebe - HJHS Sports Worker
Arviso, Gishie - Fall Break Worker Attakai, Ashley - HJHS Sports Worker / Sports Official Bailey, Shawna - Fall Break Worker Begay, Destany - HJHS Sports Worker/ Sports Official Begay, Lena - Fall Break Worker Begay, Tim - Fall Break Worker Bitsilly, Derek - Fall Break Worker Bitsilly, Kaylene - Fall Break Worker Bitsoie, Dawna - Mentor Year 1 Burks, Michael - Fall Break Worker Carbonneau, Steven - HJHS Sports Official Chee, Mandi - IWES Tutoring DeHaan, Maria - IWES Tutoring Dunaway, De - Hulet Title I Tutor Eddings, Tim - IWES Tutoring Gover, Gypsi - IWES Tutoring / Assistant Basketball Coach Hubbard, Jessica - Hulet Title I Tutor Iashie, Cory - Fall Break Worker - Painter Joe, Jerry - Fall Break Worker Johnson, Jamal - HJHS Assistant Boys Basketball Coach / Sports Official Jones, Laurie - Driver Trainer Koerperich, Debbie - IWES Tutoring LaRose, Aaren - HJHS Sports Official McCabe, Skyla - Fall Break Worker Meeks, Benjamin - Fall Break Worker Moss, Parker - Fall Break Worker Nardi, Shurrell - Fall Break Worker- Painter Nells, Gabriel - IWES Head Basketball Coach Nells, Sophia - IWES Assistant Basketball Coach Paz, Victor - White Fleet Driver Sample, Johnathon - Sports Driver Silvers, Wayne - Fall Break Worker Taylor, Kris - IWES Tutoring Tomlinson, Dawn - HHS After School Tutorial Yazzie, Jasilyn - IWES Head Basketball Coach Yazzie, Marc - HHS Bike Club Sponsor Yazzie, Theresa - IWES Tutoring |
X.A.6. Volunteers
Description:
Attakai, Kyley - HJHS Sports Worker
Begay, Destany - HJHS Sports Worker Larson, Trent - HHS Assistant Wrestling Coach Serna, Markos - HHS Wrestling Sulu, Zachary - HJHS Assistant Wrestling Coach Yazzie, Farrel - HHS/HJHS White Fleet Driver |
X.B. Professional Leave
Description:
Manygoats, Heather - Fall Family Fair: Harvest of Resources, Winslow, AZ. October 9, 2024. Cost to the District: Use of a District Vehicle.
Justman, Jamie - NAVIT Counselors Meeting, Snowflake, AZ. October 30, 2024. Cost to the District: Use of a District Vehicle. Terry, Ray Ann - Arizona School Counselors Association (AZSCA) Annual Conference, Fort McDowell, AZ. February 3-4, 2025. Cost to the District: $785 Plus the Use of a District Vehicle. Gover, Gypsi - Agricultural Literacy for Arizona K-12 Educators / Administrators, Parker, AZ. December 6-8, 2024. No Cost to the District. Haussman, Charles - ACOVA Fall Conference, Prescott, AZ. November 7-8, 2024. Cost to the District: $630. Prestwich, Connor - American Association of State Highway and Transportation Officials (AASHTO) STEM Bridge Training. Phoenix, AZ, December 5-6, 2024. Cost to the District: Substitute Teacher. Carbonneau, Steven - Round Valley Teacher Training, Round Valley High School. November 13, 2024. Cost to the District: Use of a District Vehicle |
X.C. Vouchers
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X.C.1. Expense and Revolving Fund vouchers:
Description:
#2519 $289,551.76
#2520 135,700.69 #2521 122.15 #2522 18,063.10 #2523 487,301.75 #2524 308,859.93 #2525 3,230.34 #2526 283,969.62 Total $1,526,799.34 |
X.C.2. Payroll and Expense vouchers:
Description:
#11 $776,147.57
#12 533,103.52 #13 756,765.85 Total $2,066,016.94 |
X.C.3. Personnel Pay
Description:
Allison, Brianna - Park / SPED CPI Trainer - $750
Bailey, Shawna - Park / SPED CPI Training - $160.62 Berry, Julie - HJHS / SPED CPI Training - $270 Carbonneau, Meghan - HHS Prop 301 -$212.50 Clark, Patty - IWES / SPED CPI Training - $330 Kohler, Laura - Park / SPED CPI Training - $196.70 Meeks, Jeff - SPED Professional Development Trainer - $300 Reidhead, Karalyn - Hulet / SPED CPI Training - $285 Terry, Ray Ann Deseg. PD - $500 HHS Saturday Deseg. PD - $14,500 Park / Hulet Teachers TLAC Training - $590.40 Indian Wells Deseg PD - $7,500 Indian Wells Preschool Quality First Incentives - $2,500 Insurance Buyout - $75,000 SPED Professional Development Certified Staff 11-02-24 - $1,080 SPED Professional Development Classified Staff 11-02-24 - $628.32 HHS Dual Enrollment - $5,330 October 2024 White Fleet Driver Stipend - $240 Personnel Pay Summary |
X.D. Fundraisers/Club Approvals
Description:
National Honor Society - Dan Mitchell - Candy Cane Grams
December 2-19, 2024 - Estimated Earnings $200 Yearbook - Michael Nilsson - Yearbook Sales January 2025 - May 2025 - Estimated Earnings $300 Wrestling - Steven Carbonneau - Online Clothing Sales November 13, 2024 - May 2025 - Estimated Earnings $2,000 Band - Sarah Meeks - Dessert Bar Concert November 20, 2024 Estimated Earnings $500 HHS - Outdoor Club - Sponsor, Callie Jensen HHS - Key Club - Sponsor, Cayla Serna HHS - Bike Club - Sponsor, Marc Yazzie HJHS- Soccer Club- Sponsor, Elizabeth Baloo & Alicia Jimenez |
X.E. Gifts and Donations
Description:
The Thunderbird Foundation Donated $1,000 to the HHS Golf Team
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X.F. Policy Adoptions
Description:
The following policies are ready for final adoption:
BAA Evaluation of the School Board/Board Self-Evaluation DJE/DJE-R Bidding/Purchasing Procedures GCFC/GCFC-E Professional Staff Certification and Credentialing Requirements DFA/GDFA-E Support staff Qualifications and Requirements IGA Curriculum Development IMG/IMG-R Animals in Schools JLCD-R Medicines/Administering Medicines to Students Recommendation: Discussion and consideration to approve the policies above for final adoption as presented. |
X.G. Superintendent Performance Pay- no action necessary
Description:
Recommendation: Approve consent agenda items and expense vouchers in items A, 1, 2, 3, 4, 5, 6, B, C, 1, 2, 3, D, E, F, and G as presented. Detailed information for all District expenditures may be obtained by contacting the School District business office located at 1000 North 8th Avenue, P.O. Box 640, Holbrook, AZ 86025. Phone 1-928-524-6144.
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XI. Administrative/Board/Staff Report
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XII. Executive Session
Description:
The Governing Board may enter into executive session pursuant to A.R.S. 38-431.03. The Governing Board may vote to enter into executive session on any item on this agenda for which an executive session is allowable.
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XIII. ADJOURNMENT
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