August 12, 2024 at 6:00 PM - August Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Wendy Odell, Board President Edie Crall, Board Vice President Linda Lyon, Member Gary Terrell, Member Camilo Gotay, Member |
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2. Approval of Agenda
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3. 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
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4.B.1. Payroll Vouchers
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4.B.2. Expense Vouchers
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4.C. Financial Reports as of August 6, 2024
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4.D. July 2024 Account Statements
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4.E. Student Activities Fundraiser List for SY 24/25
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4.F. Arizona School Facilities Board Annual Capital Plan for SY 24/25
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4.G. Memorandum of Understanding - Oracle Schools Foundation for SY 24/25
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4.H. Certified Salary Schedule for SY 24/25 (no changes)
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4.I. Student Athletics Budget for SY 24/25 (included on Tax Credit Budget for SY 24/25)
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4.J. Job Descriptions for Lead Bus Driver and Lead Maintenance
Description:
The Lead Bus Driver and Lead Maintenance positions were approved by the Board in June 2024. Although the positions were approved and filled, a specific job description was not created. The District created specific job descriptions based on the needs and expectations of both positions and bring the job descriptions to the Board for approval.
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4.K. Letter of Agency - Pinal County Schools Office
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4.L. District Emergency Response Plan, updated July 2024
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4.M. District Disposals
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4.N. Gifts and Donations
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4.O. Upcoming Events
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5. Discussion and request for approval regarding attendance at the ASBA Pinal County Meeting on Tuesday, September 24, 2024.
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6. Approval of personnel matters that have occurred since the July 2024 Regular Meeting of the Governing Board.
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7. Superintendent's Report
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8. Future Meeting Dates and Topics
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9. Executive Session - ARS 38-431.03 A(7) - Oracle Ridge
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10. Adjournment
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