November 6, 2023 at 6:00 PM - November Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Linda Lyon, Board President Edie Crall, Board Vice President Gary Terrell, Member Camilo Gotay, Member Wendy Odell, 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
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4.B. Ratification of Vouchers
Description:
Expense Vouchers V2409-V2415
Payroll Vouchers V7-V18 |
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4.C. Capital Bond Spending Report as of October 27, 2023
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4.D. Financial Reports as of October 27, 2023
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4.E. Out of School Suspension Report as of October 27, 2023
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4.F. District Disposals
Description:
Metal play structures from the preschool/kindergarten plaground area
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4.G. Gifts and Donations
Description:
Box of donated children's books from the Oracle Public Library
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4.H. SY 23/24 Fundraiser List Update
Description:
Vendor change for candle fundraiser
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4.I. Memo to the Governing Board - Tax Credit Funds for Basketball/Volleyball Safety Pad Purchase
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4.J. Upcoming Events
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4.K. Updated Tax Credit Budget - SY 23/24 (Additional funding for Mt. Vista Science Fair)
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5. Superintendent's Report
Description:
Information provided by Crystle Nehrmeyer, Superintendent
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6. Oracle Ridge Report and recommendation for approval of selected real estate broker for the sale of the Oracle Ridge property
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7. Capital Bond Report
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8. Discussion, second read of Arizona School Board Association (ASBA) Policy Advisories 748-762, recommendation for approval of the advisories
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9. Discussion and request for approval of the following personnel matters that have occurred since the October Regular Meeting of the Governing Board
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10. Future Meeting Dates and Topics
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11. Adjournment
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