February 17, 2022 at 6:00 PM - Regular Meeting
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                                        1. Call to Order                 
        Description: 
Pledge of Allegiance Roll Call Gary Terrell, Board President Linda Lyon, Board Vice President Jeri Taylor, Member Edie Crall, Member Camilo Gotay, Member | 
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                                        2. Approval of Agenda                 | 
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                                        3. Communications and Call to the Public                 | 
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                                        4. Approval of Consent Agenda                 | 
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                                        4.A. Approval of Minutes                 
        Description: 
Governing Board Regular Meeting January 13, 2022 Budget Study Session -- February 9, 2022 | 
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                                        4.B. Ratification of Vouchers                 | 
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                                        4.B.1. Payroll Vouchers                 
        Description: 
V33  $77,115.79   V34  $56,652.75   V35  $2,758.76   V36 $56,470.02 V37 $80,186.65 | 
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                                        4.B.2. Expense Vouchers                     
        Description: 
V2235 $9,250.00   V2236  $59,632.71   V2237  $28,368.89    V2238 $8,322.67 V2239 $441,018.70 V2240 $32,928.56 V2241 $22,509.09 V2242 $526,710.34 V2243 $10,528.65 | 
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                                        4.C. Capital Bond Spending Report                 | 
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                                        4.D. Financial Reports for the month of January FY21/22                 | 
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                                        4.E. Community School Spring Sports Budget                 | 
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                                        4.F. Revised Mountain Vista School 2021/2022 Referee/Umpire Pay Schedule                 | 
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                                        4.G. Disposal of District Items                 | 
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                                        4.H. Gifts and Donations                 
        Description: 
- Miscellaneous Office Supplies -- Linda Nunn     | 
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                                        5. Superintendent's Report                 
        Description: 
Information provided by Crystle Nehrmeyer, Superintendent      | 
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                                        6. Discussion and update regarding Capital Bond Construction Projects at Mountain Vista K-8 School.                   | 
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                                        7. Discussion regarding an agreement between City Wide Facility Solutions and the District through June 30, 2022.  Request for action is pending legal counsel review of the agreement.                 | 
| 8. Discussion and request for approval of an agreement between the District and the “Retire-Rehire” program provided by Educational Services, Inc. (ESI) effective July 1, 2022. | 
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                                        9. Discussion and request for approval of the 2022-2023 District Calendar.                 | 
| 10. Discussion and request for approval of an updated job description for the position of Director of Technical Services.   | 
| 11. Discussion and approval of class size limits in Preschool – Grade 8 for the upcoming 2022-2023 school year.  | 
| 12. Discussion and disclosure regarding payroll funding changes for the current 2021-2022 school year.   | 
| 13. Discussion and request for approval of Certified Teaching Contracts for the upcoming 2022-2023 school year.    | 
| 14. Discussion and request for approval regarding personnel matters that have occurred since the January 2022 Governing Board Meeting: 
        Description: 
Retirement: Windy Messing, Teacher (effective June 30, 2022) Season 3 Sports: (see attached spreadsheet) David Salazar, Baseball Head Coach Elina Gaona, Baseball Assistant Coach Additional Hours - Custodial Substitute: (see attached spreadsheet) Toni Sanchez Amy Hinton Extended School Day Spring 21/22 Revised: See attached spreadsheet | 
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                                        15. Upcoming Events Events in bold are recommended events for Governing Board members to attend 
        Description: 
February 23 - Baseball and Softball Teams at San Manuel, 4:00 PM February 24 and 25 - Rodeo Break (no school, all offices closed) February 28 - Baseball and Softball Teams at Miami, 4:00 PM March 6 - Oracle Schools Foundation "Spring Fling" Gala, 6:00 PM at SB HOA #2 March 7 - Baseball and Softball Teams at San Carlos, 4:00 PM March 9 - Kindergarten Round-up for 2022-2023 School Year, Starting at 1:00 PM March 9 - Baseball and Softball Teams at home vs. Ray, 4:00 PM March 10 - National Junior Honor Society Induction in the Cafeteria, 6:00 PM March 14-18 - Spring Break (no school, District Office open) March 19 - Arizona State Spelling Bee at Madison Center for the Arts, 10:00 AM March 21 - Baseball and Softball Teams at home vs. Superior, 4:00 PM March 23 - Preschool Round-up for 2022-2023 School Year, by appointment all day March 23 - Baseball and Softball Teams at home vs. Eloy, 4:00 PM March 23-24 - Mt. Vista’s Art Show, 5:30 PM in the Cafeteria March 23-25 - Spring Parent/Teacher Conferences, before and after-school March 28 - Baseball and Softball Teams at High Desert, 4:00 PM March 30 - Baseball and Softball Teams at Hayden, 4:00 PM April 5-12 - Arizona’s Academic Standards Assessments for Grades 3-8 April 16 - Spay and Neuter Clinic, Starting at 8:00 AM in the School Gym May 13 - Preschool Graduation Ceremony, 9:00 AM in the School Gym May 18 - 8th Grade Promotion Ceremony, 5:30 PM in the School Gym May 19 - Last Day of School for Grades K-7 May 19 - Spring Honors Assembly for Grades 1-7, 9:00 AM in the School Gym May 20 - Staff Work Day for all staff | 
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                                        16. Future Meeting Dates and Topics                 
        Description: 
March 24 at 6:00 PM - Regular Meeting of the Governing Board to include the approval of Classifed At-Will Work Agreements, Support Staff Contracts, and Administrator Contracts for School Year 2022-2023 to be held at Mountain Vista K-8 School in the Science Room.   April 21 at 6:00 PM - Regular Meeting of the Governing Board to be held at Mountain Vista K-8 School in the Science Room. | 
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                                        17. Adjournment                 |