February 14, 2023 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. High Five Employee Recognition Program - L. Muñoz
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2.2.2. Donations Recognition - J. Sheldahl
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2.2.3. Art Recognition - J. Sheldahl
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3. Information Items
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3.1. Enrollment Report - D. Ponder
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3.2. District Financial Trends - D. Ponder
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3.3. AVID System Overview - T. Lowe / Andy Waite
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3.4. First Reading Delegation of Authority for Policy DJE - D. Ponder
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3.5. Assessment Overview - D. Sheppard
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4. Call to the Public - The Governing Board welcomes statements from residents and appreciates constructive suggestions and comments that help meet the education needs of the District. The completed form should be submitted by 5:30 pm, the day of the meeting, which is traditionally the second Tuesday of the month.
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5. Consent Agenda - Approval of these items are of a routine nature and those that 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 Resignations for Certified, Support Staff and Substitute Personnel.
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5.4.4. Approval/Ratification of Release of Contract.
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5.4.5. Approval/Ratification of Request to Retire.
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5.4.6. Approval/Ratification for Job Updates
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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/Ratification of Student Field Trips
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5.9. Consideration to Approve Out-of-State Travel
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5.10. Consideration to Approve Agreement & Addendum Between Helping Hands School Therapy Services and Yuma Elementary School District #1 - D. Ponder
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5.11. Consideration to Approve Agreement Between Goshen Education Consulting, Inc and Yuma Elementary School District #1 - D. Ponder
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5.12. Consideration to Approve the Renewal of Existing District Procurement Contracts - D. Ponder
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6. Action Items
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6.1. Second Reading Policy Advisory Adoption - J. Sheldahl
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6.2. Consideration to Approve Written Determination and Recommendation to Award RFP 1-23-4-5 Medical Insurance and Establish Self Operation for Yuma School District #1 Employee Health Insurance Plan - D. Ponder
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6.3. Consideration to Approve Principal (Roosevelt) - J. Sheldahl
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6.4. Consideration to Approve Principal (McGraw) - J. Sheldhal
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6.5. Consideration to Approve the 2022-2023 Results Based Funding Spending Plan - J. Sheldahl
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7. Future Agenda item
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8. Adjournment
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