May 23, 2023 at 6:00 PM - Special Board Meeting
Agenda |
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I. In an abundance of caution and to promote social distancing, the District is encouraging members of the public to view and access the Governing Board meeting at the following link:
Meeting Link: https://wrschool.webex.com/wrschool/j.php?MTID=mf5e61c733d806de22ed8f9c29100a10e Meeting number 2484 826 5078 | Password: FightingScouts Or join by phone: 415-655-0001 | Access code 2484 826 5078## Agenda: https://meetings.boardbook.org/Public/Organization/893 Members of the public who chose to do so, may still attend the Governing Board meeting in person. Chairs will be arranged so that members of the public can be sat far apart from each other. The audience area of the boardroom will be limited for the meeting, as the Governing Board is following the Centers for Disease Control and Prevention’s (CDC) guidelines and limiting the amount of people present in the room to 10. This number represents the Board members and staff who will be attending in person for the meeting. One or more members of the Board may participate telephonically. If the Governing Board room reaches a capacity beyond what is currently being recommended by Government agencies, the District may offer live streaming of the meeting in other rooms in order to abide by those recommendations. You are welcome to contact the Superintendent's office at 928.729.6706 or contact@wrschool.net with your questions, comments, and concerns. |
II. CALL TO ORDER / FLAG SALUTE
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III. ROLL CALL / WELCOME
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IV. APPROVAL OF THE AGENDA
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V. ACTION ITEMS
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V.A. CONSENT AGENDA
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V.A.1. Possible Action to Approve Out of State/Overnight Travel for Students/Staff:
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V.A.1.a. Coach Arileauna Davis To Attend Football Summer Camps/Tournaments (Location Listed) From May To July 2023.
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V.A.1.b. Four (4) Window Rock High School Students And Theresa Benally, Chaperone To Participate In The 2023 Indigenous Youth Media Workshop At Northern Arizona University In Flagstaff, Arizona from June 25 To July 1, 2023.
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V.A.2. Possible Action To Approve Consultant Agreement Between Jacob Lee and Window Rock Unified School District for 2023 Summer Culture Enrichment Program
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V.A.3. Possible Action To Approve Consultant Agreement Between Leonard Anthony and Window Rock Unified School District for 2023 Summer Culture Enrichment Program.
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V.A.4. Possible Action to Approve a Book Donation to Window Rock High School Spanish Class from Navajo Nation Office of Controller - Robert Willie.
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V.B. SPECIFIC ITEMS OF DISTRICT BUSINESS:
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V.B.1. Discussion and Possible Action to Approve Personnel Schedule for SY 22-23.
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V.B.2. Discussion And Possible Action To Approve Anna Marie Perry As Business Manager Consultant For Window Rock Unified School District For SY 2023-2024
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V.B.3. Discussion and Possible Action to Approve SY 23-24 Food Service Management Company Cost-Reimbursable Contract Renewal Amendment between Southwest Foodservice Excellence, LLC and Window Rock Unified School District.
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VI. INFORMATION AND DISCUSSION ITEMS
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VI.A. First Reading of Policy Advisory #744-747
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VI.B. Completed Construction Projects
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VI.C. Regular Board Meeting - Tuesday, June 6, 2023 at 6:00pm
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VII. WORK STUDY SESSION:
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VII.A. Bus Routes SY 23-24
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VII.B. School Safety
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VII.C. School Discipline / Handbooks
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VII.D. Travel/Food
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VII.E. Academics
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VII.F. Mission/Vision Statement
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VII.G. Academic Logo
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VIII. ADJOURNMENT
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