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August 3, 2021 at 5:30 PM - Regular Board Meeting

Agenda
I. In an abundance of caution and to promote social distancing, the District is encouraging members of the public to view and access the Governing Board meeting at the following link:

Meeting link: https://wrschool.webex.com/wrschool/j.php?MTID=mc0a90ea83f49f93e3cca5f03dc75cf00
Meeting number:        146 324 0821     |        Password:            FightingScouts
Or join by phone:         415-655-0001    |        Access code:       146 324 0821##
Agenda: https://meetings.boardbook.org/Public/Organization/893

Members of the public who choose to do so, may still attend the Governing Board meeting in person. Chairs will be arranged so that members of the public can be sat far apart from each other. The audience area of the boardroom will be limited for the meeting, as the Governing Board is following the Centers for Disease Control and Prevention’s(CDC) guidelines and limiting the number of people present in the room to 10. This number represents the Board members and staff who will be attending the meeting in person. One or more members of the Board may participate telephonically.  If the Governing Board room reaches a capacity beyond what is currently being recommended by government agencies, the District may offer live streaming of the meeting in other rooms in order to abide by those recommendations.

Public Comment will not be on the agenda for this Regular Meeting of the Governing Board, but you are welcome to contact the Superintendent's office at 928.729.6706 or alerts@wrschool.net with your questions, comments, and concerns.
II. CALL TO ORDER / FLAG SALUTE
III. ROLL CALL / WELCOME
IV. APPROVAL OF THE AGENDA
V. APPROVAL OF THE BOARD MINUTES
V.A. July 13, 2021 - Regular Board Meeting
V.B. July 27, 2021 - Special Board Meeting
VI. INFORMATION ONLY
VI.A. Superintendent's Report
Presenter:  Dr. Shannon Goodsell, Superintendent of Schools
VI.A.1. August 5, 2021 - First Day of In-person Instruction
VI.A.2. August 11, 2021 - Meet the Teacher Night (PreK-12)
VI.A.3. August 13, 2021 - Early Release - Navajo Code Talker Day (Observed)
VI.A.4. August 14, 2021 - National Code Talker Day
VI.A.5. September 6, 2021 - District Closed - Labor Day
VI.A.6. Update on Dual Enrollment with Partners
VI.A.7. Update on Arizona School Board Association Policy Review
VI.B. Governing Board's Report
VI.C. Departments/School Sites Report
VII. ACTION ITEMS
VII.A. CONSENT AGENDA
VII.A.1. Possible Action to Approve School District Vouchers:  Expense Vouchers - #2126-$461,000.77, #2127-$110,979.55, #2200-$170,004.50 & #2201-$754,947.51 and Payroll Voucher - #01-$137,221.14 & #02-$230,578.77.
VII.A.2. Possible Action to Approve July 2021 Expenditure Budget Report by Fund.
VII.A.3. Possible Action to Approve July 2021 Cash Balance Report by Fund
VII.A.4. Possible Action to Approve July 2021 Student Activities Fund Balance Report in the amount of $81,472.75 and Auxiliary Fund Balance Report in the amount of $43,214.13.
VII.A.5. Possible Action To Approve Intergovernmental Agreement (IGA) For Dual Enrollment Between Navajo County Community College District And Window Rock Unified School District.
VII.B. SPECIFIC ITEMS OF DISTRICT BUSINESS:
VII.B.1. Discussion and Possible Action to Approve Personnel Schedule for SY 21-22.
Attachments: (1)
VIII. INFORMATION AND DISCUSSION ITEMS
VIII.A. 1st Reading of Policy Advisory #680-711.
Attachments: (1)
VIII.B. Food Services Update
VIII.C. Exceptional Student Services (ESS) Certified Staff
VIII.D. Tsehotsooi Dine Bi'Olta Marketing Plan
VIII.E. Regular Board Meeting - Tuesday, September 14, 2021 at 5:30pm
IX. ADJOURNMENT
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