January 13, 2022 at 6:00 PM - Regular/Reorganizational Meeting

A. CALL TO ORDER

B. ROLL CALL

C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

D. REORGANIZATION OF BOARD, Pursuant to ARS §15-321

D.1. Election of Officers 
Presenter: Dr. Lopez

New Board President Assumes Duties

E. RECOGNITIONS/PRESENTATIONS
None

F. BOARD COMMUNICATIONS
Summary of Current Events

G. REMARKS FROM THE PUBLIC
This item is for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to ARS 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.

H. SUPERINTENDENT'S COMMENTS

I. CONSENT AGENDA

I.1. Approve Governing Board Meeting Minutes

I.2. Approve Voucher Reports

I.3. Approve Personnel Reports

I.4. Approve Student Activities Report

I.5. Accept Gifts and Donations

I.6. Approve Out-of-State Travel

I.7. Approve Letter of Intent to Secure Services of Newly Employed Certificated and Exempt Staff

I.8. Approve Revised 2021-2022 Support Employee Pay Schedule

I.9. Approve Revised 2021-2022 Ancillary Pay Schedule

I.10. Approve Estes Elementary School Environmental Science Student Club

I.11. Approve Intergovernmental Agreement with Pima County for the Provision and Administration of Childhood Immunizations and Other Health Services

I.12. Approve Extension of Emergency Paid COVID-19 Sick Leave

I.13. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs

J. UNFINISHED BUSINESS
None

K. NEW BUSINESS

K.1. Discussion/Approval of New High School Course Proposal

L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

M. FUTURE MEETINGS

N. ADJOURNMENT