April 24, 2023 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. Rim Country Rotary for Chromebook Contributions

IV.A.2. Debate Team Recognized

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. Information and Discussion Regarding ESSER III

VI.B. Information and Discussion on Board Meeting Attendance

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Minutes from April 10, 2023

VII.A.3. Approve Multi-year Contract for SPED Services for 2023-24

VII.A.4. Approve Awarding Bid and Authorizing Contract for Julia Randall Elementary Roofing and Weatherization

VII.A.5. Approve Awarding Bid and Authorizing Contract for Payson Elementary Roofing and Weatherization

VII.B. Discussion and Possible Action on 2023-24 Athletic Salary Schedule

VII.C. Discussion and Possible Action on 2023-24 Extracurricular Salary Schedule

VII.D. Discussion and Possible Action on Revised Athletic Director Job Description

VII.E. Discussion and Possible Action on STEAM Teacher Job Description

VII.F. Discussion and Possible Action on Resolution to Authorize the Future Signing of the Intergovernmental Agreement for the Purpose of Delivering Classes by Eastern Arizona College

VIII. INFORMATION ONL Y

VIII.A. Future Agenda Items

IX. LAUNCH - Audrey Hogue

X. ADJOURN