October 19, 2021 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
This meeting will be live-streamed only. No visitors will be allowed on campus due to the district’s updated mitigation strategies to keep our schools safe.
Anyone wanting to address the board under Public Comments can do so by submitting a form. A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m. Live YouTube Stream: https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured |
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1.1. Call to Order and Welcome - Amy Krauss, President
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1.2. Pledge of Allegiance - Krauss
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1.3. Rules of Order for Governing Board Meetings - Krauss
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
Attachments:
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2. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00-6:30 pm
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of September 20, 2021, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)
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3.2. Approval of September 28, 2021, Regular Governing Board Meeting Minutes Memorandum
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3.3. Approval of October 7, 2021, Special Governing Board Meeting Minutes Memorandum
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3.4. Approval of Expense Voucher Memorandum
Attachments:
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3.5. Approval of Field Trip Request Memorandum
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3.6. Approval of Fundraising Request Memorandum
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3.7. Approval of Personnel Memorandum
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3.8. Approval of Gifts and Donations Memorandum
Attachments:
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy DIE Audits/Financial Monitoring (second reading) – Action - Kamerzell
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4.2. Approval of Revisions to Policy JLF Reporting Child Abuse/Child Protection (second reading) -Action - Kamerzell
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5. NEW BUSINESS
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5.1. Superintendent's Proposed Performance Goals for 2021-2022 (first reading) - Kamerzell
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6. DISCUSSION / REPORTS
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6.1. Annual Bond and Capital Override Report - Kamerzell
Attachments:
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6.2. Arizona School Boards Association (ASBA) Pima County Meeting, September 23, 2021 Report - Vice President Carole Siegler and Board Member Amy Bhola
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6.3. 2021 Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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8. ADJOURNMENT
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