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December 10, 2020 at 12:00 PM - Governing Board Meeting

Agenda
I. Public Hearing- Budget Revision
Presenter:  Mark Ollerton
II. Call to Order
III. Pledge of Allegiance
IV. Roll call of Members
Presenter:  Board President
V. Statement of Welcome
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.
VII. Reports
VII.A. Superintendent
Presenter:  Hollis Merrell
VII.A.1. District Report
Description:  Retirees
Janet Hall 38
Thea Hudson 21
VIII. Approval of Agenda Order
IX. Consent Agenda
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.
IX.A.1. New Employees
IX.A.1.a. Lacey Merrill -Taylor Elementary Instructional Aide
IX.A.1.b. Becky Morelan - Snowflake Junior High
IX.A.1.c. Kalysta Isaacs - Highland Primary Instructional aide
IX.A.1.d. Abe Bawden - Snowflake High School Baseball Coach
IX.A.2. Resignation
IX.A.2.a. Rose Hopper ELL Instructional aide
IX.A.3. Volunteers
IX.A.3.a. Joseph Geremia - Snowflake High School Baseball Coach
IX.B. Financial
Description:  The Following financials  are being submitted for the Board's approval
IX.C. Minutes
Description:  The Following minutes are being submitted for the Board's approval
IX.D. Amended Bank Signature List
Description:  Need new staff as signers on accounts due to staff retiring
X. General Functions
X.A. CTE Accounting Program
Presenter:  Hollis Merrell
X.B. Budget Revision
Presenter:  Mark Ollerton
X.C. Baseball and Softball Scoreboards
Presenter:  Hollis Merrell
X.D. 2021-2022 District Calendar
Presenter:  Hollis Merrell
X.E. School Safety Program FY 2021 Cooperative Agreement
Presenter:  Jason Owen
X.F. Erate RFP -  Wide area network
Presenter:  Mark Ollerton
X.G. Erate  RFP Self Provisioned Net Work
Presenter:  Mark Ollerton
X.H. COVID 19
X.I. Superintendent/ Board Evaluation
Presenter:  Hollis Merrell
X.I.1. (The board may vote to discuss this item in Executive Session pursuant  To A.R.S. §38.431.03 (A) (!), Personnel).
XI. Adjournment
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