May 4, 2020 at 4:15 PM - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. BOARD PLEDGE: We pledge to do what is best in the interest of our students, their academic achievement, our staff and our community through providing the the right resources, fiscal soundness, and the vision and direction for attainable, scholastic excellence for all students in a caring, safe environment now and in the future.
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IV. ADOPTION OF AGENDA
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V. INFORMATION ONLY - GOOD THINGS
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V.A. Superintendent Report
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V.B. Board Report
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VI. INFORMATION AND DISCUSSION
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VI.A. Update on Graduation plans
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VI.B. Update on job descriptions completed and timeline for balance of job descriptions
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VII. ACTION ITEMS
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VII.A. Consent Agenda
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VII.A.1. Approve Minutes
Attachments:
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VII.A.2. Approve Donations through May 1, 2020
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VII.A.3. Approve Personnel Action Report
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VII.A.4. Approval of an Additional Annual Contract
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VII.B. Discussion and possible action on amendment of 301 Performance Plan
Attachments:
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VII.C. Consider approval of Educational Services, Inc. for post-retirement employment option
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VII.D. Discussion and possible action on Board Retreat that includes: possible dates, three major topics to discuss and assign Board Member to coordinate with ASBA
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VII.E. Discussion and possible action on stipend for person assigned to fill in for superintendent in her absence
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VII.F. Discussion and possible action on purchase service agreement or stipend for grants management
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VII.G. Discussion and possible action on revised Director of Curriculum, Instruction and Assessment job description
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VIII. LAUNCH - Mrs. Conlin
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IX. CONVENE TO EXECUTIVE SESSION
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X. EXECUTIVE SESSION - The Governing Board to meet in executive session pursuant A.R.S. 38-431.03 (A) (1) to discuss the District Superintendent contract.
All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. ยง38-431.03 A.2, A.3. unless pursuant to a specific statutory exception. |
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XI. RECONVENE TO REGULAR SESSION
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XII. ACTION ITEM
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XII.A. Discussion and possible action on District Superintendent contract
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XIII. FUTURE AGENDA ITEMS
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XIV. ADJOURN
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