January 13, 2021 at 6:15 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER (Board President)
|
|
B. ROLL CALL (Ms. Mitchell)
|
|
C. ADOPT AGENDA (Board President, Action)
PLEDGE OF ALLEGIANCE MOMENT OF SILENCE |
|
D. CALL TO THE PUBLIC (Board President, Information)
Whiteriver Unified School District welcomes public comment. As outlined in A.R.S. § 38-431.02, no action will be taken on items raised in Public Comments unless such items are found on the agenda below. Items raised in public comments may be directed to staff for review or may be placed on a future meeting agenda. |
|
E. SUPERINTENDENT'S COMMENTS/REPORTS (Ms. Plath, Information)
|
|
E.1. Superintendent welcome to new Board Members.
|
|
E.2. Indian Health Service (I.H.S.) Community Wellness Update. (Ms. Plath, Information)
|
|
E.3. Cradleboard Elementary School Presentation. Mr. Beach will present on Staffing, Data information, Phase 2 Preparation and Planning, Virtual Instruction, Students and Technology, Trends in Math and English Language Art (ELA), and Cradleboard Elementary Schools Action steps. (Mr. Beach, Information)
|
|
F. CONSENT AGENDA*
|
|
F.1. Approval of Minutes from Previous Meetings: (Board President, Action)
|
|
F.1.a. December 07, 2020 Work-Study Special Board Meeting
|
|
F.1.b. December 09, 2020 Regular Board Meeting
|
|
F.2. Approve Expense and Payroll Vouchers: (Board President, Action)
|
|
F.3. Approve Personnel Reports: (Board President, Action)
|
|
F.3.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
|
|
F.4. Approval of Donations and Grants: (Board President, Action)
|
|
F.4.a. Walmart Community Grant in the amount of $1,000 to Alchesay High School Baseball Program.
|
|
F.4.b. Walmart Community Grant in the amount of $2,000 to Alchesay High School Football Program.
|
|
F.4.c. Donation to Alchesay High School in the amount of $400.00 from John and Ovadau Olsen to assist with the end of the year awards ceremony.
|
|
F.5. Approval of Travel: (Board President, Information)
|
|
F.5.a. None
|
|
G. UNFINISHED BUSINESS
|
|
G.1. None
|
|
H. NEW BUSINESS
|
|
H.1. Discussion and possible action to accept the December 2020 Monthly Financial Report for the Whiteriver Unified School District. (Ms. Sedillo, Action)
|
|
H.2. Discussion and possible action to approve the Student Activities Treasurer for the Whiteriver Unified School District. (Ms. Sedillo, Action)
|
|
H.3. Discussion and possible action to approve the extension of Families First Coronavirus Response (COVID-19) leave for eligible employees. (Ms. J. Endfield, Action)
|
|
H.4. Discussion and possible action to approve Arizona Labor Department minimum wage adjustment effective January 1, 2021. To include current minimum waged employees for Whiteriver Unified School District. (Ms. J. Endfield, Action)
|
|
H.5. Discussion and possible action to remain in Phase 1 of "WUSD Return to Learn" Plan. (Ms. Plath, Action)
|
|
H.6. Discussion and possible action to suspend Board Policy BGB Policy Adoption related to a first and second reading of recommended adoption of Policy BEDH-Public Participation at Board Meetings, DJE-Bidding/Purchasing Procedure, GBEA-Staff Ethics, GBEB-Staff Conduct, GBEB-R Regulation, ACAA - Title IX Sexual Harassment, ACAA-R Regulation. (Ms. Plath, Action)
Presenter:
acaa
|
|
H.7. Discussion and possible action to approve Governing Board Policy BEDH - Public Participation at Board Meetings. (Ms. Plath, Action)
|
|
H.8. Discussion and possible action to approve Governing Board Policy DJE - Bidding/Purchasing Procedures. (Ms. Plath, Action)
|
|
H.9. Discussion and possible action to approve Governing Board Policy GBEA - Staff Ethics. (Ms. Plath, Action)
|
|
H.10. Discussion and possible action to approve Governing Board Policy GBEB - Staff Conduct and GBEB-R Regulation. (Ms. Plath, Action)
|
|
H.11. Discussion and possible action to approve Governing Board Policy ACAA - Title IX Sexual Harassment and ACAA-R - Regulation. (Ms. Plath, Action)
|
|
H.12. Discussion and possible action for the board to open up a public 60-day review for the possible adoption of a K-5 Core Science Program for our Elementary schools. (Ms. Warwick, Action)
|
|
H.13. Discussion and possible action for the Governing Board to open up a public 60-day review for the possible adoption of a 6-12 Core Science Program for our Junior High and High School. (Ms. Warwick, Action)
|
|
H.14. Discussion and possible action to approve the Agreement between the Whiteriver Unified School District and Arizona Board of Regents for and on behalf of Northern Arizona University (NAU). (Ms. Plath, Action)
|
|
H.15. Discussion and possible action to approve payment to Voss Lighting for maintenance and operations supplies. (Mr. Tenijieth, Action)
|
|
I. FUTURE MEETINGS/LOCATION (Board President, Information)
February 10, 2021 March 10, 2021 April 14, 2021 Location: Whiteriver Unified School District 959 S. Chief Avenue, Whiteriver, AZ |
|
J. ADJOURNMENT (Board President, Action)
|