May 8, 2023 at 4:45 PM - Public Hearing, Regular Meeting, Executive Session

II. IMMEDIATELY MOVE TO REGULAR SESSION

IV. CALL TO ORDER

V. PLEDGE OF ALLEGIANCE

VI. ADOPTION OF THE AGENDA

VII. 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.

VIII. ACTION ITEM

VIII.A. Discussion and Possible Action to Approve 2022-23 Budget Revision #2

IX. IMFORMATION ONLY

IX.A. Superintendent

IX.A.1. JRE Bells Performance - Beth Christensen

IX.A.2. Appreciation for Donation from RVN3 Foundation and The Sold on Rim Country team at  ERA for Student Support Needs

IX.B. Governing Board

X. INFORMATION AND DISCUSSION

X.A. Information and Discussion on ESSER III

XI. 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.

XII. ACTION ITEMS

XII.A. Consent Agenda

XII.A.1. Approve Personnel Report

XII.A.2. Approve Minutes from April 24, 2023

XII.A.3. Approve Donation Report

XII.B. Discussion and Possible Action To Exceed Subsections of the 2022-23 Maintenance and Operations Current Year Budget

XII.C. Discussion and Possible Action on Intergovernmental Agreement with Gila County Probation for Teen Center

XII.D. Discussion and Possible Action on 2023-24 Certified Pay for Performance Plan

XII.E. Discussion and Possible Action Plan for Special Education Teacher Stipend

XII.F. Discussion and Possible Action on Creating a Related Services Salary Schedule

XII.G. Discussion and Possible Action on Athletic Salary Schedule

XII.H. Discussion and Possible Action on ASBA 2023 Political Agenda

XII.I. Discussion and Possible Action on Intergovernmental Agreement Between CTED and Satellite for Career and Technical Education Courses

XIII. MOTION TO MOVE INTO EXECUTIVE SESSION

XIV. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion regarding the Superintendent's Evaluation and Goals.

(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

XV. ACTION ITEM

XVI. Discussion and Possible Action on the Superintendent's Evaluation and Goals

XVII. ADJOURN