December 3, 2024 at 6:00 PM - Regular Board Meeting

I. 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=m0b603e658fe12b4bbf013001b257a412
Meeting number          2484 374 5296   |        Password             FightingScouts
Or join by phone:         415-655-0001    |        Access code          2484 374 5296##
Agenda: https://meetings.boardbook.org/Public/Organization/893

II. CALL TO ORDER / FLAG SALUTE

III. ROLL CALL / WELCOME

IV. APPROVAL OF THE AGENDA

V. APPROVAL OF THE BOARD MINUTES

V.A. November 21, 2024 - Regular Board Meeting

VI. INFORMATION ONLY

VI.A. Superintendent's Report

VI.A.1. December 4, 2024 - WRHS Wrestling @ St. Johns Multi

VI.A.2. December 4, 2024 - TMS Volleyball @ Sanders

VI.A.3. December 5, 2024 - WRHS Boys & Girls Basketball @ Alchesay

VI.A.4. December 6-7, 2024 - WRHS Wrestling @ Pat Kenny Invite

VI.A.5. December 6-7, 2024 - TMS Wrestling @ Tuba City Boarding School Classic

VI.A.6. December 7, 2024 - WRHS Boys & Girls Basketball @ Winslow

VI.A.7. December 7, 2024 - TMS Volleyball @ Tuba City Tournament

VI.A.8. December 10, 2024 - WR Girls Basketball vs Gallup

VI.A.9. December 10, 2024 - WR Boys Basketball @ Gallup

VI.A.10. December 11, 2024 - WR Wrestling @ Ganado Multi/Jamboree

VI.A.11. December 11, 2024 - TMS Volleyball @ Division I Pod Play @ Kayenta

VI.A.12. December 11, 2024 - TMS Wrestling @ NAIC Wrestling Championships

VI.A.13. December 12, 2024 - Keshmish Celebration

VI.A.14. December 12-14, 2024 - WR Girls & Boys Basketball @ Marv Sanders Invite

VI.A.15. December 13, 2024 - WR Wrestling @ Miyamura Invite

VI.A.16. December 14, 2024 - TMS Volleyball @ Division I & II Semis/Finals @ Kayenta

VI.A.17. December 16, 2024 -WR Boys Basketball @ Miyamura

VI.A.18. December 17, 2024 - WR Girls Basketball @ Miyamura 

VI.A.19. December 19, 2024 - WR Girls & Boys Basketball @ Valley Sanders

VI.A.20. December 20-21, 2024 - WR Wrestling - 10th Annual Veteran's Memorial Invitational

VI.A.21. December 21, 2024 - WR Girls & Boys Basketball @Tuba City

VI.A.22. December 23-January 3, 2024 - Winter/Christmas Break

VI.A.23. December 27, 2024 - WR Girls & Boys Basketball @ San Carlos

VI.A.24. January 4, 2025 - WR Girls & Boys Basketball vs Chinle

VI.A.25. January 4, 2025 - WR Wrestling @ Super Sectional Invite

VI.A.26. January 6, 2024 - Teacher Work Day - No School for Students

VI.A.27. January 7, 2024 - School Resumes/Start of 3rd Quarter/2nd Semester

VI.A.28. January 10-11, 2025 - WR Wrestling @ Joseph City (Girls Only)

VI.A.29. January 11, 2025 - WR Girls & Boys Basketball @ Page

VI.A.30. January 14, 2025 - WR Girls & Boys Basketball @ Ganado

VI.A.31. January 14, 2025 - WR Wrestling @ WR Multi (Senior Night)

VI.B. Governing Board's Report

VII. ACTION ITEMS

VII.A. CONSENT AGENDA:  Due to recent Attorney General OMLET Team findings, consent agenda items #1 and #2 reports will not be attached to the agenda, instead they will be available at the meeting.

VII.A.1. Possible Action to Approve School District Vouchers: Expense Vouchers - #2508-$4,632,834.27 & #2509-$276,488.78 and Payroll Vouchers - #13-$733,920.46, #14-$2,262.78 & #15-$761,380.89.

VII.A.2. Possible Action to Approve of November 2024 Student Activities Fund Balance Report in the amount of $163,984.38 and Auxiliary Fund Balance Report in the amount of $98,333.67.

VII.A.3. Possible Action to Approve Out of State/Overnight Travel for Student/Staff:

VII.A.3.a. 15 Tsehootsooi Middle School Student Council Students, Eric Flores-Sponsor, Leona Paywa-Chaperone, Drennan Hanley-Chaperone, Marcellus Stefaniak-Alternate and Crystal Ironwater-Alternate to participate in a Field Trip to Albuquerque, NM on December 19-20, 2024, additional date due to possible inclement weather.

VII.B. SPECIFIC ITEMS OF DISTRICT BUSINESS:

VII.B.1. Discussion and Possible Action to Approve Personnel Schedule for SY 24-25.

VII.B.2. Discussion and Possible Action to Approve Revised Budget for FY 25

VIII. INFORMATION AND DISCUSSION ITEMS

VIII.A. Security Lights Update - Sheldon Yazzie

VIII.B. Community Update - Dr Andy Nez

VIII.C. Regular Board Meeting - Tuesday, January 14, 2024, at 6:00pm

IX. ADJOURNMENT