September 8, 2025 at 2:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. OPENING
|
|
I.A. Roll Call
|
|
I.B. Pledge of Alligiance
|
|
I.C. Invocation
|
|
I.D. Review, revision and ratification of Agenda
|
|
II. PUBLIC COMMENTS
Description:
Public Comments forms are located in the front office and will need to be turned in 15 minutes before the board meeting
|
|
III. CONSENT AGENDA
|
|
III.A. Approval of the May, 2025, Wide Ruins Community School (WRCS) Governing Board Meeting minutes.
|
|
III.B. Approval of the June, 2025, Wide Ruins Community School (WRCS) Governing Board Meeting minutes.
|
|
III.C. Approval of the July 2025, Wide Ruins Community School (WRCS) Governing Board Meeting minutes.
|
|
III.D. Approval of the August 2025, Wide Ruins Community School (WRCS) Governing Board Meeting minutes.
|
|
IV. NEW BUSINESS
|
|
IV.A. Approval of Accounts Payable and Payroll Vouchers
|
|
IV.B. Approval of Field Trip to Snowflake, Az to attend pumpkin patch and maze for PreK-6th Grade and Staff on October 23, 2025
|
|
IV.C. Approval to pay stipend for Navajo Language/Culture Advisor
|
|
IV.D. Approval to pay stipend for Athletic Director for SY 2025-26
|
|
IV.E. Approval to pay stipends for Athletic Coaches for Fall Sports for SY 2025-26
|
|
IV.F. Approval of stipend pay for after-school Tutoring
|
|
IV.G. Approval for Stipend pay for FACE Coordinator
|
|
V. TRAVEL
|
|
V.A. Approval of Out of State Travel to NASIS Training in Albuquerque, NM
|
|
V.B. Approval of overnight travel for Advance Food Service Training in Flagstaff, Az on October 12, 2025
|
|
V.C. Approval of Overnight Travel for COGNIA Navajo Impact Conference Professional Learning in Page, Az October 27-28, 2025
|
|
V.D. Out of State Travel for CFR Training in Farmington, NM on September 26-27, 2025
|
|
VI. EXECUTIVE SESSION
|
|
VI.A. EXECUTIVE SESSION - Pursuant per A.R.S. 38–431.03 (A)(1) Personnel, (A)(3) the Board may vote to move into Executive Session. The Executive Session will not be open to the public. All persons present at an Executive Session are hereby reminded that A.R.S. 38-431.03 imposes strict confidentiality requirements on discussions that occur in an Executive Session. Generally, such discussions cannot be revealed to non-board members. However, all board decisions will be made at an open public meeting.
1. Principal Contract |
|
VI.B. Approval of Wide Ruins Community School, WRCS Principal Contract
|
|
VII. CORRESPONDANCE
|
|
VII.A. Principal's Report
Business Office Report Residential Report Special Education Report Technology Report |
|
VIII. ANNOUNCEMENTS AND DATES OF NEXT MEETING
|
|
VIII.A. Parent/Teacher Conference—September 17, 2025
1/2 Day School—September 25, 2025 No School/Beyond Textbooks Training—September 26, 2025 1st Quarter Ends-October 3, 2025 Next Board Meeting—October 14, 2025-9:00 am Field Trip to Pumpkin Patch—October 23, 2025 Red Ribbon Week—October 23–31, 2025 |
|
IX. ADJOURNMENT
|