April 21, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Gary Terrell, Board President Linda Lyon, Board Vice President Jeri Taylor, Member Edie Crall, Member Camilo Gotay, Member |
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2. Approval of Agenda
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3. Communications and Call to the Public
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Governing Board Special Meeting March 31, 2022
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers
Description:
V48 $56,652.75 V49 $54,859.60 V50 $55,441.87 V51 $78,355.19
V52 $4,021.41 |
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4.B.2. Expense Vouchers
Description:
V2258 $1,417.78 V2259 $34,265.16 V2260 $7,602.87 V2261 $3,808.29
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4.C. Capital Bond Spending Report
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4.D. Financial Reports for the month of March FY21/22
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4.E. Updated Terms and Agreement - Education Services, Inc. (ESI) for 2022-2023 SY
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4.F. Pinal County Consortium IGA for FY2022/2023
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4.G. Disposal of District Items
Description:
a. Shredder (District Office)
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4.H. Gifts and Donations
Description:
- Red Flyer wagon - Terri Tindal & Deb Cunningham
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5. Superintendent's Report
Description:
Information provided by Crystle Nehrmeyer, Superintendent
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6. Discussion and update regarding Campus Evacuation on Friday, April 8, 2022.
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7. Discussion and update regarding Capital Bond Construction Projects at Mountain Vista K-8 School
To be provided by Mrs. Nehrmeyer over the weekend |
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8. Discussion and request for the approval of a Dyselxia Designee at Mountain Vista K-8 School as required by the Arizona Department of Education.
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9. Discussion and request for approval of updated job descriptions and/or job titles effective July 1, 2022
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10. Discussion and request for approval of At-Will Work Agreements for hourly instructional staff for the upcoming 2022-2023 school year.
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11. Discussion and request for approval of Support Staff Employment Contracts effective July 1, 2022
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12. Discussion and request for approval of the Administrative Principal Employment Contract effective July 1, 2022
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13. Discussion and request for approval of the District's Superintendent Employment Contract, effective July 1, 2022
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14. Discussion and request for approval of Retention & Recruitment Stipends to be distributed in two parts, one at the end of the 2021-2022 school year and one at the end of the Fall 2022 semester for eligible district employees
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15. Discussion and possible action regarding District Policy BDF - Advisory Committees and the Oracle Ridge Property
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16. Discussion/possible action regarding personnel matters that have occurred since the March 2022 Governing Board Meeting:
Description:
Reduction in Force, please see attached spreadsheet
Rosalia Sanchez, Part Time Custodian effective April 14, 2022 Lisa Valenzuela, Full Time Custodian effective April 14, 2022 New Hires, please see attached spreadsheet Carlos Velasquez, Director of Technical Services Resignations/Retirements, please see attached letter Lisa Valenzuela, Full Time Custodian (resignation effective April 1, 2022) Debbie Vargas, Teacher (plan to retire at the end of the 2021-2022 school year and return to the Tech Academy position through ESI during the 2022-2023 school year) Appropriately Certified Letters - Arizona Department of Education Carmen Clark, 6th Grade Teacher Corrie Guerrero, 7th Grade ELA Teacher Mark Parrish, 8th Grade ELA Teacher Dale Tom, 7th and 8th Grade Social Studies Teacher |
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17. Upcoming Events
Description:
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18. Future Meeting Dates and Topics
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19. Adjournment
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