January 10, 2022 at 4:45 PM - Regular Board Meeting & Executive Session
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I. CALL TO ORDER - Regular Meeting
Presenter:
Joanne Conlin
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II. ADOPTION OF AGENDA
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II.A. 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.
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III. INFORMATION ONLY - GOOD THINGS
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III.A. Superintendent's Report
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III.B. Governing Board
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IV. 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.
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V. INFORMATION AND DISCUSSION
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V.A. Information and Discussion on COVID
Presenter:
Linda Gibson
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Approve Personnel Action Report
Attachments:
()
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VI.A.2. Approve Student Activities Report
Attachments:
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VI.A.3. Approve Payroll and Expense Voucher List
Attachments:
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VI.A.4. Approve Donation Report
Attachments:
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VI.A.5. Approve Minutes from December 13, 2021
Attachments:
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VI.B. Discussion and Possible Action on District Three Year Calendar
Presenter:
Linda Gibson
Attachments:
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VI.C. Discussion and Possible Action on High School Course Catalog
Presenter:
Linda Gibson
Attachments:
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VI.D. Discussion and Possible Action on Middle School Course Catalog
Presenter:
Linda Gibson
Attachments:
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VI.E. Discussion and Possible Action on Lease for Building on South McLane Road
Presenter:
Linda Gibson
Attachments:
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VI.F. Discussion and Possible Action on a Resolution on Signing of Vouchers By Board Members Between Board Meetings
Presenter:
Kathie Manning
Attachments:
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VII. 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's evaluation.
(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 to Regular Session |
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VIII. ACTION ITEM
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VIII.A. Discussion and Possible Action on Superintendent's Evaluation
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IX. INFORMATION ONLY
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IX.A. Future Agenda Items
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X. ADJOURN - Michell Marinelli
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