September 12, 2022 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.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.

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.A.1. Hero of Public Education - Banner Health 

IV.B. Governing Board

V. 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.

VI. INFORMATION AND DISCUSSION

VI.A. Facilities Update

VI.B. Security Update

VI.C. Information and Discussion on District Financials

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Donation Report and ADE Grants 

VII.A.3. Approve Minutes from August 22, 2022

VII.A.4. New Policy JLDAB - Referrals to Other Agencies - 1st Reading

VII.A.5. Approve Voucher Reports

VII.A.6. Approve Student Activities Report

VII.B. Discussion and Possible Action to Allow One Observation for Highly Effective Teachers

VII.C. Discussion and Possible Action on District Lead Custodian, Lead Custodian & Custodian Job Descriptions

VII.D. Discussion and Possible Action on Revised 22-23 Hourly Salary Schedule 

VII.E. Discussion and Possible Action on Friday Program Hourly Rate of Pay

VII.F. Discussion and Possible Action on School Facilities Board Capital Plan

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Barb Underwood

X. ADJOURN