May 12, 2026 at 5:30 PM - Organizational Public Meeting with Executive Session
| Agenda |
|---|
|
WELCOME AND CALL TO ORDER
|
|
PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
|
|
ROLL CALL
|
|
BOARD ORGANIZATIONAL MEETING PURSUANT TO A.R.S. §16-321 AND §15-393(J)
|
|
ELECTION OF GOVERNING BOARD OFFICERS FOR REMAINDER OF 2026
|
|
CHAIR
|
|
CLERK
|
|
CALL TO THE PUBLIC
|
|
BOARD MEMBER AND SUPERINTENDENT REPORTS
|
|
BOARD MEMBER REPORTS
|
|
SUPERINTENDENT REPORT
|
|
INFORMATIONAL ITEMS
|
|
CTE CHAMPION OF THE YEAR
|
|
STUDENT RECOGNITION
|
|
DIRECTOR'S REPORT
|
|
FINANCE REPORT
|
|
CONSENT ITEMS
|
|
APPROVAL OF MINUTES
APRIL 14, 2026, REGULAR MEETING |
|
APPROVAL AND RATIFICATION OF PAYROLL AND EXPENSE VOUCHERS
APPROVAL OF PAYROLL VOUCHERS FOR FY2026 VOUCHER NO. 124 — $250,000.00 VOUCHER NO. 124.1 — $250,000.00 VOUCHER NO. 125 — $250,000.00 VOUCHER NO. 125.1 — $250,000.00 VOUCHER NO. 126 — $250,000.00 APPROVAL OF EXPENSE VOUCHERS FOR FY2026 VOUCHER NO. 136 — $1,500,000.00 VOUCHER NO. 137 — $1,500,000.00 VOUCHER NO. 138 — $1,500,000.00 VOUCHER NO. 139 — $1,500,000.00 RATIFICATION OF PAYROLL VOUCHERS FOR FY2026 VOUCHER NO. 120 — $57,473.28 VOUCHER NO. 121 — $58,980.64 RATIFICATION OF EXPENSE VOUCHERS FOR FY2026 VOUCHER NO. 128 — $16,074.36 VOUCHER NO. 129 — $529,880.33 VOUCHER NO. 130 — $24,330.00 VOUCHER NO. 131 — $21,918.76 |
|
APPROVAL OF STUDENT ACTIVITIES FUND BALANCE $1,871.89
|
|
OUT OF STATE TRAVEL REQUESTS — ONE STUDENT AND ONE INSTRUCTOR, HOSA INTERNATIONAL LEADERSHIP CONFERENCE, INDIANAPOLIS, INDIANA
|
|
DISCUSSION AND ACTION ITEMS:
|
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE MAINTENANCE AND OPERATIONS BUDGET AND CAPITAL OUTLAY FINAL BUDGET REVISION #2 FOR FISCAL YEAR 2025–2026, AS PRESENTED BY THE ADMINISTRATION
|
|
DISCUSSION AND ACTION ITEM - BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE SUPPLEMENTAL PLAN FOR TEACHERS AND COUNSELOR IN THE AMOUNT OF $6,000, AS PRESENTED BY THE ADMINISTRATION
|
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE SALON STIPEND FOR COSMETOLOGY INSTRUCTORS IN THE AMOUNT OF $5,000 FOR THE 2026-2027 SCHOOL YEAR, AS PRESENTED BY THE ADMINISTRATION
|
|
DISCUSSION AND ACTION ITEM—BE IT RESOLVED, THE GOVERNING BOARD APPROVES A SAFETY TRAINING STIPEND IN THE AMOUNT OF $900 FOR ALL EMPLOYEES WHO SUCCESSFULLY COMPLETE THE REQUIRED TRAINING BY DECEMBER 1, AS PRESENTED BY THE ADMINISTRATION.
|
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE FOLLOWING INTERGOVERNMENTAL AGREEMENT FOR FISCAL YEAR 2027–2031, AS PRESENTED BY THE ADMINISTRATION
ARIZONA WESTERN COLLEGE - GENERAL IGA |
|
DISCUSSION AND ACTION ITEM — BE IT RESOLVED, THE GOVERNING BOARD APPROVES THE INTERGOVERNMENTAL AGREEMENT ADDENDUM #1 WITH NORTHERN ARIZONA UNIVERSITY TO EXTEND THROUGH FISCAL YEAR 2028, AS PRESENTED BY THE ADMINISTRATION
|
|
CALL FOR AN EXECUTIVE SESSION
A.R.S. § 38-431.03 (A) (1) – DISCUSSION AND CONSIDERATION OF EMPLOYMENT, ASSIGNMENT, APPOINTMENT, SALARIES OF A PUBLIC OFFICER - SUPERINTENDENT CONTRACT |
|
CONSIDERATION TO APPROVE THE SUPERINTENDENT CONTRACT FOR THE 2027-2028 SCHOOL YEAR
|
|
ANNOUNCEMENTS
|
|
FUTURE AGENDA ITEMS
|
|
NEXT SCHEDULED MEETING OF THE BOARD - REGULAR BOARD MEETING, JUNE 9, 2026
|
|
ADJOURNMENT
|