June 8, 2022 at 6:00 PM - Regular Board Meeting
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A. CALL TO ORDER (Mr. Tate)
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B. ROLL CALL (Ms. Mitchell)
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C. ADOPT AGENDA (Mr. Tate, Action)
PLEDGE OF ALLEGIANCE MOMENT OF SILENCE |
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D. CALL TO THE PUBLIC (Mr. Tate, 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. |
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E. SUPERINTENDENT'S COMMENTS/REPORTS (Ms. Lacapa, Information)
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E.1. Priority 4 Effective Operations. Mrs. Lacapa will provide an update regarding transition into the Superintendent position and priorities for the month of June. (Mrs. Lacapa, Information)
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F. CONSENT AGENDA*
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F.1. Priority 3 Communication. Approval of Minutes from Previous Meetings: (Mr. Tate, Action)
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F.1.a. May 05, 2022 Work-Study Special Board Meeting
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F.1.b. May 11, 2022 Regular and Executive Board Meetings
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F.1.c. May 25, 2022 Special Board Meeting
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F.2. Priority 4 Use of Resources. Approve Expense and Payroll Vouchers: (Mr. Tate, Action)
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F.3. Priority 6 Recruitment/Retention. Approve Personnel Reports: (Mr. Tate, Action)
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F.3.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
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F.4. Priority 2 Student Well Being. Approval of Donations and Grants: (Mr. Tate, Action)
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F.4.a. White Mountain Apache Tribe Boys and Girls Club donated a basketball goal to a Whiteriver Elementary School 5th grade student that was selected out of students who were recognized for most improved.
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F.5. Priority 2 Student Well Being. Approval of Student Club Fund Raising: (Mr. Tate, Information)
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F.5.a. None
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F.6. Priority 6 Retention. Approval of Travel: (Mr. Tate, Action)
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F.6.a. Darcy Helle travel to Las Vegas, NV to attend the Innovative Schools Summit July 5-9, 2022.
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F.6.b. ESS District wide
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G. UNFINISHED BUSINESS
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G.1. None
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H. NEW BUSINESS
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H.1. Priority 4 Effective Operations. Discussion and possible action to accept the May 2022 Monthly Financial Report for the Whiteriver Unified School District. (Ms. Sedillo, Action)
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H.2. Priority 4 Effective Operations. Discussion and possible action for approval to negotiate with Greenberg Construction as the Construction Manager at Risk for the Canyon Day Teacher Housing. (Mr. Sempert, Action)
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H.3. Priority 1 Roadmap to Success. Discussion and possible action to approve the Gifted and Talented Scope and Sequence. (Ms. Martin, Action)
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H.4. Priority 1 Roadmap to Success. Discussion and possible action to approve Cengage- National Geographic Learning Sync for adoption for grade 6-12 Social Studies program for the junior high and high school. (Ms. McCabe, Action)
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H.5. Priority 1 Roadmap to Success. Discussion and possible action to approve Alchesay High School Career Related Education Work-Based Learning Program Student Handbook. (Ms. L. Endfield, Action)
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H.6. Priority 1 Roadmap to Success. Discussion and possible action to approve the Intergovernmental Agreement between Northland Pioneer College (Dual Enrollment) and Whiteriver Unified School District for the 2022-2024 academic years. (Ms. Lacapa, Action)
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H.7. Priority 1 Roadmap to Success. Discussion and possible action to approve the Intergovernmental Agreement between Northland Pioneer College (TALON Enrollment) and Whiteriver Unified School District for the 2022-2024 academic years. (Ms. Lacapa, Action)
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H.8. Priority 2 Student Well Being. Discussion and possible action to approve updated WUSD Emergency Operation Plan Section 2 Functional Annexes. (Ms. Lacapa, Action)
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H.9. Priority 6 Recruitment/Retention. Discussion and possible action to approve 2022-2023 WUSD Proposition 301 Classroom Site Fund Plan. (Ms. Lacapa, Action)
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I. FUTURE MEETINGS/LOCATION (Mr. Tate, Information)
July 13, 2022 August 10, 2022 September 14, 2022 Location: Whiteriver Unified School District 959 S. Chief Avenue, Whiteriver, AZ |
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J. ADJOURNMENT (Mr. Tate, Action)
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