October 11, 2023 at 4:30 PM - Regular Meeting and Executive Session
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1. CALL TO ORDER
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1.A. Moment of Silent Meditation
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1.B. Approval of the Agenda – Action Item
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2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
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3. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually. |
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3.A. Approval of Minutes: Regular Meeting September 15th, 2023
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3.B. Approval of expense and payroll vouchers September 2023
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3.C. Approval to Reimburse Flagstaff Unified School District for Central Campus Program textbooks for Fall 2023 not to exceed $18,000
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4. UNFINISHED BUSINESS
None for this meeting.
Description:
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5. NEW BUSINESS
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5.A. Discussion and Approval of the Fiscal Year 2023 Annual Financial Report- Action Item
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5.B. First Reading Policy Advisories 748-762- Non Action Item
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5.C. Suggested Future Agenda Item- Non Action Item
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6. EXECUTIVE SESSION
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6.A. EXECUTIVE SESSION-Possible Action to Convene in Executive Session pursuant to A.R.S. §38-431.03(A)(1).-Action Item
Pursuant to A.R.S.431.03(A)(1), the Board may vote to hold an executive session, which will not be open to the public, for the purpose of discussing Personnel Matters. This may be conducted in-person, by speakerphone, or internet-based conference call. In an executive session, the Governing Board may discuss and consider only the specific matters authorized by the statute. Furthermore, the Governing Board may not take a vote or make a final decision in the executive session, but rather must reconvene in a public meeting for purposes of taking the binding vote or making final decisions. |
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6.B. Reconvene in Open Session
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6.C. Discussion and possible action resulting from Executive Session-Possible Action Item
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7. REPORTS
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7.A. Governing Board
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7.B. Superintendent
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7.B.1) Current Events/District Updates
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8. CALENDAR OF EVENTS The next Regular Board Meeting, Public Study Session and Executive Session is scheduled for November 17th, 2023 at 9:00 AM Page High School, Page, AZ, 86040.
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9. ADJOURNMENT - Action Item
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