July 8, 2024 at 4:45 PM - Budget Hearing, Regular Board Meeting, Executive Session

II. CALL TO ORDER

III. PLEDGE OF ALLEGIANCE 

IV. ADOPTION OF AGENDA

IV.A. 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. ACTION ITEM

V.A. Discussion and Possible Action to Approve a Proclamation of Constitution Day on September 17, 2024

VI. INFORMATION ONLY - GOOD THINGS

VI.A. Superintendent's Report

VI.B. Governing Board

VII. INFORMATION AND DISCUSSION

VII.A. Information and Discussion on Board Support regarding Student Behavior

VII.B. Information and Discussion on Mandatory Reporting
Policy GBEBB - Staff Conduct with Students
Policy JLF - Reporting Child Abuse/Child Protection
Regulation JLF-R  Reporting Child Abuse/Child Protection
 

VIII. 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.  Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.

IX. ACTION ITEMS

IX.A. Consent Agenda

IX.A.1. Approve Personnel Action Report

IX.A.2. Approve Student Activities Report

IX.A.3. Approve Donation Report

IX.A.4. Approve May 20, 2024 and June 24, 2024 Minutes

IX.A.5. Approve Voucher Report

IX.B. Discussion and Possible Action to Adopt 2024-25 Adopted Budget

IX.C. Discussion and Possible Action on Policy JICJ: Student Use of Digital Communication and Electronic Devices (Cell Phones) - 1st Reading

IX.D. Discussion and Possible Action on Policy IJNDB: Use of Technology Resources in Instruction (AI)  (Policy Advisory 787) - 2nd Reading

IX.E. Discussion and Possible Action on Policy IKF - Graduation Requirements - 2nd Reading

IX.F. Discussion and Possible Action on Renewal of Lease with Lexington

X. MOVE INTO EXECUTIVE SESSION

XI.  Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion regarding Board and Superintendent's 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

XII. ACTION ITEM

XII.A. Discussion and Possible Action on Governing Board and Superintendent's Goals for 2024/25

XIII. INFORAMTION ONLY

XIII.A. Future Agenda Items

XIV. LAUNCH - Barbara Underwood

XV. ADJOURN