October 9, 2023 at 6:00 PM - October 2023 Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Linda Lyon, Board President Edie Crall, Board Vice President Gary Terrell, Member Camilo Gotay, Member Wendy Odell, 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
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4.B. No ratification of vouchers or financial reports will be available for the October 9, 2023 Regular Meeting of the Governing Board as a result of the Pinal County Schools Office Cyberattack. Vouchers and financial reports will be brought to the Governing Board during the Regular Meeting in November.
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4.C. Resolution - District Bank Signers
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4.D. Arizona School Facilities Board Annual Reports
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4.E. Extra-Curricular Stipends Spreadsheet for SY 23/24 - Update
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4.F. District Disposals
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4.G. Gifts and Donations
Description:
- Paver Patio for Mt. Vista Kindergarten Prep Program from Oracle Schools Foundation
- Bottled Water for Hope Walk from SaddleBrooke Rotary Club - Comfort Stations/Porta-Potties from Oracle Schools Foundation - Lockdown Kits from SaddleBrooke Rotary Club |
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4.H. Upcoming Events
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5. Superintendent's Report
Description:
Information provided by Crystle Nehrmeyer, Superintendent
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6. Oracle Ridge Report
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7. Capital Bond Report
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8. Annual Capital Bond Report
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9. Annual Maintenance and Operations Override Report
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10. Discussion and request for approval of Superintendent's Performance Goals for SY 23/24.
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11. Discussion and first read of Arizona School Board Association (ASBA) Policy Advisories 748-762. No action will be recommended, a second read and possible approval will be brought to the Governing Board in November.
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12. Discussion and possible approval of a Governing Board Resolution urging the Arizona School Board Association (ASBA) to reaffirm its commitment to ethical conduct, transparency, and accountability.
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13. Discussion and request for approval of the following personnel matters that have occurred since the September Regular Meeting of the Governing Board.
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14. Future Meeting Dates and Topics
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15. Adjournment
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