December 13, 2021 at 4:45 PM - Budget Hearing, Regular Meeting & Executive Session

III. CALL TO ORDER

IV. PLEDGE OF ALLEGIANCE

V. ADOPTION OF THE AGENDA

VI. HERO OF PUBLIC EDUCATION - Ellie Klein 

VII. ACTION ITEM

VII.A. Discussion and Possible Action on Approval of Budget Revision #2 for 2021-22

VIII. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

IX. INFORMATION ONLY - GOOD THINGS

IX.A. Superintendent's Report

IX.B. Governing Board

IX.C. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

X. INFORMATION AND DISCUSSION

X.A. Information and Discussion on ESSER III Funds

X.B. Information and Discussion Regarding COVID

X.C. Information and Discussion on Financials

XI. ACTION ITEMS

XI.A. Consent Agenda

XI.A.1. Approve Personnel Action Report

XI.A.2. Approve Student Activities Report

XI.A.3. Approve Payroll and Expense Voucher Report

XI.A.4. Approve Donation Report

XI.A.5. Approve Annual Contract Renewal

XI.A.6. Approve Minutes from November 8, 2021

XI.A.7. Approve Multi-Year and Multi-Vendor Quotes for Building Supplies

XI.A.8. Approve Disposal of Non-Working Equipment

XI.B. Discussion and Possible Action on Bus Driver Job Description

XI.C. Discussion and Possible Action on Auditorium Manager Job Description

XI.D. Discussion and Possible Action on High School Head Coach Job Description

XI.E. Discussion and Possible Action on High School Junior Varsity Coach Job Description

XI.F. Discussion and Possible Action on High School Assistant Coach Job Description

XI.G. Discussion and Possible Action on Middle School Head Coach Job Description

XI.H. Discussion and Possible Action on Middle School Assistant Coach Job Description

XI.I. Discussion and Possible Action on Student Fees for 2022-23

XII. EXECUTIVE SESSION Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion on the Superintendent Evaluation Tool.

(Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

Move out of Executive Session

XIII. ACTION ITEM

XIII.A. Discussion and Possible Action on Superintendent's Evaluation Tool

XIV. INFORMATION ONLY

XIV.A. Future Agenda Items

XV. LAUNCH - Joanne Conlin

XVI. ADJOURN