August 10, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
Live YouTube Stream:
https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

1.1. Call to Order and Welcome - Amy Krauss, President

1.2. Pledge of Allegiance - Krauss

1.3. Rules of Order for Governing Board Meetings - Krauss

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

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

3. CONSENT AGENDA

3.1. Approval of June 22, 2021, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of July 12, 2021, Special Governing Board Meeting Minutes Memorandum

3.3. Approval of July 27, 2021, Special Governing Board Meeting Minutes Memorandum

3.4. Approval of Expense Voucher Memorandum

3.5. Approval of Field Trip Request Memorandum

3.6. Approval of Fundraising Request Memorandum

3.7. Approval of Personnel Memorandum

3.8. Approval of Gifts and Donations Memorandum

3.9. Approval to Adopt a Resolution for Membership in the ASPIN-Mohave Food Service Cooperative Purchasing Program Memorandum

3.10. Approval of an Addition to Sole Source Vendor List for Fiscal Year 2021-2022 Memorandum

3.11. Approval to Update Estimate for Fiscal Year 2021-2022 Cooperative Purchase Memorandum

4. NEW BUSINESS

4.1. Public Hearing on Revisions to Fiscal Year 2022 Budget (Revision #1) - Krauss

4.2. Approval of the Fiscal Year 2022 Budget Revision #1 - Action - Lisa Taetle, Director of Finance

4.3. Approval of Delegate and Alternate Delegate to the ASBA Delegate Assembly - Action - Krauss

5. DISCUSSION / REPORTS

5.1. 2021 Arizona Legislative / Governmental Activity

5.2. Discussion of Possible Board Action Pending the Legal Disposition of HB2898

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT