skip to main content
 

May 24, 2022 at 6:00 PM - Governing Board Meeting

Agenda
A. Opening of Meeting
A.1. Call to Order
A.2. Pledge of Allegiance
B. Superintendent’s Report
B.1. Update on District Events and Activities
B.1.a. Superintendent Dr. Kevin Stoltzfus will provide an update on Flowing Wells School District Events and Activities.

BREAK- The brief break provides an opportunity for families and friends to leave the meeting.
 
Attachments: (1)
C. Public Comments
Flowing Wells School District welcomes public comment. As outlined in A.R.S. §38-431.02, no action will be taken on issues raised in Public Comments unless items are found on agenda below. Other than this, the response to public comments will be limited to directing staff to study the matter or scheduling the matter as a future agenda item.
Attachments: (1)
D. Consent Agenda
These items of Board business that are addressed routinely at every meeting are presented as a Consent Agenda. The Board may elect to take action on all items collectively in one motion or may individually consider any item(s) as separate agenda subjects for action.
Attachments: (1)
D.1. Approval of Agenda for this Meeting
D.1.a. Request approval for the adoption of the agenda for this meeting, May 24, 2022.
Attachments: (2)
D.2. Approval of Minutes of Governing Board Meetings
D.2.a. The following Governing Board meeting minutes are presented for Governing Board approval: May 10, 2022 (Public Hearing Minutes and Open Session Minutes).
Attachments: (3)
D.3. Approval of District Vouchers
D.3.a. Expense and payroll vouchers are presented for Board approval: Expense vouchers #6482-6486 and payroll voucher #2323.
Attachments: (2)
D.4. Approval of Requests for Use of District Facilities
D.4.a. None for this meeting.
D.5. Approval of Requests for Open Enrollment Students
D.5.a. Requests for open enrollment students are submitted for approval.
Attachments: (2)
D.6. Approval of Requests for Student Trips
D.6.a. Student trip requests are submitted for approval.
Attachments: (2)
D.7. Approval of Requests for Staff Travel
D.7.a. Staff travel requests are submitted for approval.
Attachments: (2)
D.8. Approval of Personnel Actions
D.8.a. Personnel Actions are submitted for approval.
Attachments: (2)
D.9. Acceptance of Gifts and Donations
D.9.a. Recommend acceptance of gifts and donations in the amount of $27,064.97 through April 30, 2022.
Attachments: (2)
D.10. Review of District Financial Statements
D.10.a. Review of Student Activity Balance Sheets and Auxiliary Operations Year-to-Date Budget Reports as of April 30, 2022, and February 2022 Restates and March 2022 Restates.
D.11. Recommended approval of asset retirement and disposals through May 24, 2022
D.11.a. The attached list of assets are no longer of use to the district and are presented for your review and approval to dispose of as noted.  
Attachments: (2)
E. Business and Finance
E.1. Recommend Award of the Fresh Produce RFP # 23-01-27 to Greco and Sons
E.1.a. District Administration recommends approval to award Fresh Produce RFP # 223-01-27 to Greco and Sons. Food Service funds would be utilized for the purchases.
Attachments: (1)
E.2. Recommend Approval to Purchase a Walk-In Freezer from Arizona Restaurant Supply
E.2.a. District Administration recommends approval to purchase and install a walk-in freezer at Flowing Wells Junior High from Arizona Restaurant Supply, Inc., utilizing pricing from Mohave contract # 17K-AZRS-0714. The estimated cost of $211,456.46 would be funded using Food Service funds.
Attachments: (3)
E.3. Recommend Approval to Renew Multi-Year RFPs and Bids
E.3.a. District Administration recommends approval to renew contracts for multi-year RFPs and bids listed on the attached memo.
Attachments: (2)
F. New Business
F.1. Recommend Approval of MOU with Palo Verde Behavioral Health regarding Youth Assessment Services
F.1.a. District Administration recommends approval of a Memorandum of Understanding with Palo Verde Behavioral Health to provide assessment services for children and youth potentially in crisis. Permission from a parent or guardian would be required. Palo Verde's process would provide an opportunity for expedited assessment services that can be completed remotely, allowing for a faster evaluation of students in crisis and potentially leading to faster provision of care.
G. Executive Session
G.1. In accordance with A.R.S.§38-431.03.A.5, an Executive Session may be called for discussion or consultation with designated representative of the public body in order to consider its position and instruct its representative regarding negotiations with employee organizations regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body. 
     - Concerning salary and benefits.
Attachments: (1)
H. Adjourn

<< Back to the Public Page for Flowing Wells Schools