October 17, 2023 at 6:00 PM - Special Board Meeting
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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 https://wrschool.webex.com/wrschool/j.php?MTID=me7dcfd54111f7bd6968f1dccccc32f9a link:
Meeting Link: https://wrschool.webex.com/wrschool/j.php?MTID=me7dcfd54111f7bd6968f1dccccc32f9a Meeting number 2481 392 0501 | Password: FightingScouts Or join by phone: 415-655-0001 | Access code: 2481 392 0501## 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 sit 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 ten (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 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. |
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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 Overnight/Out of State Travel for Students and Staff:
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V.A.1.a. Jeremy Peshlakai - Additional Chaperone To Attend The Deca New York Experience In New York, New York On January 3-9, 2024
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V.A.2. Possible Action to Approve Letter of Agreement for Facilitation of Updated Mission, Vision and Values Statements between Arizona School Board Association (ASBA) and Window Rock Unified School District.
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V.A.3. Possible Action to Approve Memorandum of Understanding for Project Venture and Project Venture Mentoring between National Indian Youth Leadership Development Project, Inc. and Window Rock Unified School District from August 18, 2023 to September 30, 2024.
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V.A.4. Possible Action to Approve Supplemental Proposal for Additional Soil Characterization Dump Remediation and Ground Improvement - Window Rock School, Fort Defiance, Arizona 86504 - Terracon Project No. 65237334.
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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 23-24.
Attachments:
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V.B.2. Discussion And Possible Action To Approve The Annual Financial Report (AFR) For FY 23.
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VI. INFORMATION AND DISCUSSION ITEMS
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VI.A. Regular Board Meeting - Wednesday, November 8, 2023, at 6:00pm
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VII. ADJOURNMENT
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