May 25, 2022 at 5:00 PM - Special Board Meeting

A. CALL TO ORDER   (Mr. Tate)

B. ROLL CALL    (Ms. Mitchell)

C. ADOPT AGENDA   (Mr. Tate, Action)

D. CONSENT AGENDA*

D.1. Priority 6 Recruitment/Retention.  Approve Personnel Reports:     (Mr. Tate, Action)

D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.

D.2. Priority 2 Student Well Being.  Approval of Donations and Grants:  (Mr. Tate, Action)

D.2.a. Donations made to the Class of 2022 for graduation ceremony from the White Mountain Apache Tribe Chairman's Office – Graduation Décor (High Mountain Signs) and Gifts (Arrowhead Market Place -Total $1,500.00)

D.2.b. Donations of flowers made to the Class of 2022 graduation ceremony from Apache Behavioral Health Services in the amount of $1,100.00

D.2.c. Donation of 3 team registrations ($900 total) by Google for the teams going to Girl Powered Workshop July 23-25, 2002 in Sunnyvale, CA.

D.3. Priority 6 Retention.  Approval of Travel:  (Mr. Tate, Action)

D.3.a. Maya Sanchez, Ryan Catalona, Geniece Smith and Andre Pineda travel to Las Vegas, NV to attend the Innovative Schools Summit July 5-9, 2022

D.3.b. Romeo Diaz and Rachel Lavender travel to Las Vegas, NV to attend the Innovative Schools Summit July 6-9, 2022.

D.3.c. Rayann Amos, Nikole Orcales, Virginia Warwick, and Alchesay Students: Raquel Kyyitan, Autumn Talker, Kyra Kinney, Taila Francis, Theresa Yazzie, Trina Damon, Damika Altaha.  Canyon Day Students- Kaden Lee, Ciebrie Alchesay, Cherish Shorty, Lenay Hastings and Ami Wycliffe  travel to Sunnyvale, CA to attend Girl Powered Robotics workshop July 22-25, 2022 at Google.

E. NEW BUSINESS

E.1.  Priority 6 Recruitment & Retention.  Discussion and possible action regarding the approval of recruitment/retention stipend for full-time classified personnel for Fiscal Year 23.   (Ms. J. Endfield, Action)

E.2. Discussion and possible action to approve revisions to the Tiered Classified Wage Assignment and Credited Classified Wage Assignment Scale for non-exempt classified personnel.  (J. Endfield, Action)

E.3. Discussion and possible action to approve revisions to the Certified Salary Assignment Schedule.   (J. Endfield, Action)

E.4. Discussion and possible action to approve Mr. Gerald Tenijieth Sr. for Fiscal Year 23 Director of Transportation under ESI contract.   (Ms. Plath, Action)

E.5. Executive Session – Pursuant to A.R.S. section 38-431.03, the Governing Board may hold an executive session for the purpose of discussion or consideration of employment of an appointee or employee of the District, specifically:
1.    Applicant for reading specialist position

E.6. Discussion and possible action to approve Ms. Jennifer Plath for Fiscal Year 23 Reading Specialist under ESI contract.   (Mr. Tate, Action)

F. ADJOURNMENT  (Mr. Tate, Action)