June 14, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance and Moment of Silence
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1.2. Adoption of Agenda
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2. Reports
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2.1. Board Report:
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2.2. Superintendent's Report:
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2.2.1. Donation Recognition - J. Sheldahl
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3. Information Items
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3.1. Enrollment Reports - D. Ponder
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3.2. District Financial Trends - D. Ponder
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3.3. Review Sex Education Curriculum - J. Sheldahl
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4. Call to the Public - The Governing Board welcomes public comment. Any person wishing to speak may present the information at this time only. The Board is subject to Arizona's Open Meeting Laws, which limits discussion to those subjects. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating your name for the record.
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5. Consent Agenda - Approval of these items is of a routine nature and those normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
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5.1. Approval of Minutes
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5.2. Approval/Ratification of Payroll Vouchers
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5.3. Approval/Ratification of Expense Vouchers
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5.4. Approval of Human Resource Items
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5.4.1. Approval/Ratification of Salary Adjustments/Coaching Contracts.
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5.4.2. Approval/Ratification of Hiring for Certified, Support Staff and Substitute Personnel.
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5.4.3. Approval/Ratification of Non-Renewal for Certified and Support Staff Personnel.
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5.4.4. Approval/Ratification of Resignations, Support Staff and Substitute Personnel.
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5.4.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel.
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5.4.6. Approval/Ratification of Job Abandonment for Certified, Support Staff and Substitute Personnel.
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5.4.7. Approval/Ratification of Release of Contract.
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5.4.8. Approval/Ratification of Request to Retire.
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5.4.9. Leave of Absence.
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5.4.10. Job Updates.
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5.4.11. Approval/Ratification of Termination for Certified Staff, Support Staff and Substitute Personnel.
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5.5. Approval of Student Activities and Tax Credit
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5.6. Approval of Donations
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5.7. Approval of School Activity Calendars
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5.8. Approval of Competitive Grant(s)
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5.9. Early Admission to Kindergarten - D. Sheppard
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5.10. Consideration to Approve the Cooperative Contract Purchases for Fiscal Year 2022/2023 - D. Ponder
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5.11. Consideration to Approve Sole Source Vendors for Fiscal Year 2022/2023 - D. Ponder
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6. Action Items
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6.1. Superintendent's Contract Performance Pay - B. Foote
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6.2. Consideration to Approve 2022-2023 301 Performance Plan - D. Sheppard
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6.3. Consideration to Approve the Revision 2021-2022 301 Plan - D. Sheppard
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6.4. Consideration to Seek Voter Authorization for the Election on November 8, 2022, to Purchase and/or Lease One or More Parcels of Land for a Future School within District One Boundaries. - D. Ponder
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6.5. Discussion and possible action regarding the previous adoption of the "Teen Outreach Program" (TOP), "Making a Difference!", and "Positive Potential" curricula. - J. Sheldahl
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7. Future Agenda item
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8. Adjournment
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