March 30, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
5:00 p.m.

1.1. Call to Order - Amy Krauss

2. EXECUTIVE SESSION

2.1. Execution Session, personnel, pursuant to A.R.S. 38-431.03 (A) (1) - Discussion or consideration for employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation or a public officer, appointee, or employee of any public body - Discussion of Employee Salary/Wage and Benefit Proposals for 2021-2022

3. OPENING (CONTINUED) 6:30 P.M.
Live YouTube Stream:
https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

3.1. Welcome - Amy Krauss, President

3.2. Pledge of Allegiance - Krauss

3.3. Rules of Order for Governing Board Meetings - Krauss

4. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m.

5. CONSENT AGENDA

5.1. Approval of March 9, 2021 Regular Governing Board Meeting Minutes Memorandum

5.2. Approval of March 9, 2021, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)

5.3. Approval of Expense Voucher Memorandum

5.4. Approval of Personnel Memorandum

5.5. Approval of Gifts and Donations Memorandum

5.6. Approval of 4th Quarter Tax Credit Eligible Fees Memorandum

6. DISCUSSION / REPORTS

6.1. Update Regarding In-Person and Remote Learning  - Mary Kamerzell, Superintendent

6.2. 2021 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. EXECUTIVE SESSION (CONTINUED)

8.1. Executive Session, personnel, pursuant to A.R.S. 38+-431.03(A)(1) - Discussion or consideration or employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of ay public body - Discussion of Employee Salary/Wage and Benefit Proposals for 2021-2022.

NOTE:  The board will move out of the executive session and adjourn the meeting. There will not be any other action taken at this meeting. 

9. ADJOURNMENT