June 8, 2020 at 9:00 AM - Regular Board Meeting
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A. OPENING OF MEETING:
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A.1. Call Meeting to Order
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A.2. Roll Call:
Mr. Rodriguez _____ Mr. Acuña _____ Mr. Moran_____ Ms. Tarango _____ Ms. Ogle _____ |
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B. PLEDGE OF ALLEGIANCE:
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C. CALL TO PUBLIC:
Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h). Each patron will be allowed 3 minutes to address the Board. During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district. Policies KE and KEB are provided by the Board for the disposition of legitimate complaints, including those involving individuals. |
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D. BOARD REPORTS:
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E. MONTHLY REPORTS:
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E.1. Review Student Activities Report - Virginia Allen
Presenter:
Ms. Ruby James, Superintendent
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E.2. Review Cafeteria Report - Irene Patiño
Presenter:
Ms. Ruby James, Superintendent
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F. SUPERINTENDENT REPORT:
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G. BUSINESS AGENDA:
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H. OLD BUSINESS:
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I. NEW BUSINESS:
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I.1. Discussion/Action/Vote Approving Covid-19 Re-Opening Schools closely adhering to the Road Map from Superintendent Kathy Hoffman and Arizona Department of Education Scenario #2: Some students in the building, Some distance learning meeting ALL students needs.
Presenter:
Ms. Ruby James, Superintendent
Description:
Governing Board, I recommend you approve the Re-Opening of Schools with Scenario #2: Some students are in the Physical Building and some Students Distance Learning.
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I.2. Discussion/Action/Vote/Approving Revised Budget Fiscal Year 20 #2
Presenter:
Ms. Ruby James, Superintendent
Description:
Business Manager Edward Sauceda will be available to discuss budget FY20.
Governing Board, I recommend approving the Revised Budget FY19/20 as presented. |
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I.3. Discussion/Action/Vote on Approving Pay Increase for FY21.
Presenter:
Ms. Ruby James, Superintendent
Description:
Ms. James, Edward Sauceda, and Staff Stakeholders will be presenting the RED FOR Education and Pay Increase, admin staff, along with certified staff, will receive a 5% raise, and classified staff will receive a 4% raise.
Governing Board, I recommend that you approve the pay raises as presented to you. |
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J. EXECUTIVE SESSION:
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K. PERSONNEL:
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K.1. Discussion/Action/Vote Approving New Certified Hires: None
Presenter:
Ms. Ruby James, Superintendent
Description:
Governing Board, I recommend the approval of the new Certified Hires as presented.
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K.2. Discussion/Action/Vote on Approving New Classified Hires: None
Presenter:
Ms. Ruby James, Superintendent
Description:
Governing Board, I recommend that you approve the new Classified Hires as presented.
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K.3. Discussion/Action/Vote on Approving Staff Resignations: None
Presenter:
Ms. Ruby James, Superintendent
Description:
Governing Board, I recommend that you approve Staff Resignations as presented.
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L. CONSENT:
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L.1. Approval of Vouchers V1071-1077
Presenter:
Ms. Ruby James, Superintendent
Description:
Governing Board, I recommend that you approve vouchers as presented.
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L.2. Approval of Board Minutes for the Regular Board Meeting of May 12, 2020.
Presenter:
Ms. Ruby James, Superintendent
Description:
Governing Board, I recommend that you approve the Regular Board Meeting Minutes of May 14, 2020 as presented.
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M. ANNOUNCEMENTS:
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N. ADJOURNMENT:
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