February 5, 2024 at 3:00 PM - Regular Meeting, Work Study followed by Executive Session

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ADOPTION OF THE AGENDA

IV. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

V. INFORMATION ONLY - GOOD THINGS

V.A. Superintendent - Celebrations and Recognitions

V.B. Governing Board - Celebrations and Recognitions

VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VII. ACTION ITEMS

VII.A. CONSENT AGENDA

VII.A.1. Personnel Report

VII.A.2. Approve January 22, 2024 and January 26, 2024 Minutes

VII.A.3. Approve Donation Report

VII.A.4. Review Policy GBPD - Drug and Alcohol Testing for All Non-Transportation Employees - 1st Reading

VII.B. Discussion and Possible Action on Approving the 2024-25 Pay for Performance Plan

VIII. WORK SESSION

VIII.A. Information and Discussion on School Budget 101

IX. MOVE INTO EXECUTIVE SESSION

IX.A. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion on Board and Superintendent goals.

(Read Prior to Executive Session) 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. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

Move out of Executive Session

X. ACTION ITEM

X.A. Discussion and Possible Action on Board Goals

X.B. Discussion and Possible Action on Superintendent Goals

XI. INFORMATION ONLY

XI.A. Future Agenda Items

XII. ADJOURN