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June 14, 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. Presentation and Discussion of Administrative End-of-Year Goals Report
B.1.a. Superintendent Dr. Kevin Stoltzfus will provide a report on the administrative team's efforts to enact the Goals and Initiatives established by the Governing Board.
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, June 14, 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 (Open Session Minutes), May 24, 2022 (Open Session Minutes and Executive Session Minutes).
Attachments: (3)
D.3. Approval of District Vouchers
D.3.a. Expense and payroll vouchers are presented for Board approval: #Expense vouchers #6487-6493 and payroll voucher #2326.
Attachments: (2)
D.4. Approval of Requests for Use of District Facilities
D.4.a. Requests for use of district facilities are submitted for approval.
Attachments: (2)
D.5. Approval of Requests for Student Trips
D.5.a. Student trip requests are submitted for approval.
Attachments: (2)
D.6. Approval of Requests for Travel
D.6.a. Staff travel requests are submitted for approval.
Attachments: (2)
D.7. Approval of Personnel Actions
D.7.a. Personnel Actions are submitted for approval.
Attachments: (2)
D.8. Recommend Approval of Governing Board Meeting Dates for 2022-2023 School Year
D.8.a. District Administration Recommends Approval of Governing Board Meeting Dates for the 2022-2023 School Year.
Attachments: (2)
E. New Business
E.1. Recommend Approval to Hire Assistant to the Principal at Flowing Wells High School for the 2022-2023 School Year
E.1.a. District Administration recommends approval of Allison Embacher to serve as the Assistant to the Principal at Flowing Wells High School, to become effective July 1, 2022.
Attachments: (1)
E.2. Review of Policy IHDHB - Online/Concurrent/Correspondence Courses
E.2.a. Policy IHDHB is presented for review (no action to be taken at this meeting). This policy formalizes the procedures already being instituted in the Flowing Wells District regarding criteria for online courses and the establishment and implementation of Arizona Online Instruction (AOI) programs.
Attachments: (2)
F. Business and Finance
F.1. Recommend Approval to award RFP# 23-02-27 for Security Services to American Guard Services
F.1.a. District Administration recommends approval to award RFP# 23-02-27 for security services to American Guard Services. This award would encompass security services at Flowing Wells High School and Flowing Wells Junior High School, to become effective July 1, 2022.
Attachments: (1)
F.2. Recommend Approval of Renewed Agreement with SESI (Specialized Education Services Inc.), formerly Catapult Learning, to provide tuition-out services for students with emotional disabilities
F.2.a. District Administration recommends approval to renew the agreement with SESI to provide services for students with emotional disabilities at the Richardson Sierra School program. The fee of $49,095 per month for ten months is an increase over the prior year monthly fee of $45,882.
F.3. Recommend Approval of Sole Source Vendor List for FY2022-2023
F.3.a. District Administration recommends approval of the Sole Source Vendor List for Fiscal Year 2022-2023. The District has, to the extent practicable, made efforts to seek other sources, determined that the prices are fair and reasonable, and negotiated with the single supplier a contract that is advantageous to the District. The list of vendors is attached.
Attachments: (3)
F.4. Recommend Approval of FY2022 IGA with Vail Unified School District to provide Support for AzEDS State Reporting Requirements
F.4.a. District Administration recommends approval to renew the IGA with Vail Unified School District to provide support services for state reporting of student data through the AzEDS platform. This IGA would retroactively apply to the period from July 1, 2021 through June 30, 2022.
Attachments: (2)
F.5. Recommend Approval of FY2023 IGA with Vail Unified School District to provide Support for AzEDS State Reporting Requirements
F.5.a. District Administration recommends approval to renew the IGA with Vail Unified School District to provide support services for state reporting of student data through the AzEDS platform. This IGA would be in effect from July 1, 2022 through June 30, 2023. 
Attachments: (2)
F.6. Recommend Evaluation and Approval of Administrative Merit Compensation Plan
F.6.a. District Administration recommends evaluation of the 2021-2022 Administrative Merit Compensation Plan based on the Governing Board's established Goals and Initiatives and requests the determination of an accompanying performance level.
G. Adjourn

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