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November 12, 2020 at 3:30 PM - Special Board Meeting & Executive Session

3:30PM
Agenda
1. REGULAR MEETING CALL TO ORDER
Presenter:  Frank Straka
2. *DISCUSSION AND CONSIDERATION OF A MOTION TO APPROVE THE SCHOOL LEVEL EXPENSE REPORT FOR FY20 PER A.R.S. §15-904(F)  (This School Level Expense Report is a breakdown of the West-MEC Annual Financial Report to show expenditures by Campus/per student.)
Presenter:  Barbara Thompson
Attachments:
3. *  COVID-19 UPDATE, STAFF AND PARENT COMMUNICATIONS, SAFETY MEASURES TAKEN, AND POSSIBLE RETURNING TO VIRTUAL INSTRUCTION
Presenter:  Greg Donovan
Attachments:
4. *   CONSIDERATION OF A MOTION TO CONVENE AN EXECUTIVE SESSION AS PRESCRIBED BY A.R.S. §38-431(03)(A)(1) FOR THE PURPOSE OF DISCUSSION OF THE EVALUATION AND SUPERINTENDENT GOALS FOR 2020, INCLUDING COMPENSATION FOR PERFORMANCE PAY; DISCUSSION WILL ALSO INCLUDE GOALS FOR 2021
5. *  CONSIDERATION OF A MOTION TO RETURN TO REGULAR SESSION
Presenter:  Frank Straka
6. *  CONSIDERATION OF A MOTION TO APPROVE THE SUPERINTENDENT GOALS AS DISCUSSED IN EXECUTIVE SESSION FOR 2020, APPROVAL OF ANY PERFORMANCE PAY FOR 2020, AND APPROVAL OF GOALS FOR 2021
Presenter:  Frank Straka
7. *  CONSIDERATION OF A MOTION TO ADJOURN
Presenter:  Frank Straka
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