December 10, 2020 at 12:00 PM - Governing Board Meeting
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I. Public Hearing- Budget Revision
Presenter:
Mark Ollerton
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II. Call to Order
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III. Pledge of Allegiance
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IV. Roll call of Members
Presenter:
Board President
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V. Statement of Welcome
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VI. Call to the Public (Each speaker is limited to three (3) minutes. Before you speak, identify yourself by clearly stating for the record your name and address. If you wish to speak on an agenda item, please complete a Public Participation Form listing the agenda item by number and title that you would like to discuss. Give the form to the Board Secretary and the Board President will call upon you at the appropriate time. Action taken as a result of public comments or requests regarding items not listed on the agenda will be limited to directing the staff to study the matter or reschedule the matter for further consideration at a future Board meeting.
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VII. Reports
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VII.A. Superintendent
Presenter:
Hollis Merrell
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VII.A.1. District Report
Description:
Retirees
Janet Hall 38 Thea Hudson 21 |
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VIII. Approval of Agenda Order
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IX. Consent Agenda
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IX.A. Personnel - The Board may vote to discuss the matters under Personnel. Mr. Merrell in Executive Session pursuant to A.R.S. '38-431.03(A)(1), Personnel.
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IX.A.1. New Employees
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IX.A.1.a. Lacey Merrill -Taylor Elementary Instructional Aide
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IX.A.1.b. Becky Morelan - Snowflake Junior High
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IX.A.1.c. Kalysta Isaacs - Highland Primary Instructional aide
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IX.A.1.d. Abe Bawden - Snowflake High School Baseball Coach
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IX.A.2. Resignation
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IX.A.2.a. Rose Hopper ELL Instructional aide
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IX.A.3. Volunteers
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IX.A.3.a. Joseph Geremia - Snowflake High School Baseball Coach
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IX.B. Financial
Description:
The Following financials are being submitted for the Board's approval
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IX.C. Minutes
Description:
The Following minutes are being submitted for the Board's approval
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IX.D. Amended Bank Signature List
Description:
Need new staff as signers on accounts due to staff retiring
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X. General Functions
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X.A. CTE Accounting Program
Presenter:
Hollis Merrell
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X.B. Budget Revision
Presenter:
Mark Ollerton
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X.C. Baseball and Softball Scoreboards
Presenter:
Hollis Merrell
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X.D. 2021-2022 District Calendar
Presenter:
Hollis Merrell
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X.E. School Safety Program FY 2021 Cooperative Agreement
Presenter:
Jason Owen
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X.F. Erate RFP - Wide area network
Presenter:
Mark Ollerton
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X.G. Erate RFP Self Provisioned Net Work
Presenter:
Mark Ollerton
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X.H. COVID 19
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X.I. Superintendent/ Board Evaluation
Presenter:
Hollis Merrell
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X.I.1. (The board may vote to discuss this item in Executive Session pursuant To A.R.S. §38.431.03 (A) (!), Personnel).
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XI. Adjournment
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