May 14, 2019 at 4:00 PM - Governing Board Special Meeting
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I. OPENING
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I.1. Call to Order
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I.2. Roll Call
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I.3. Pledge of Allegiance
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I.4. Moment of Silence
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I.5. Adoption of Agenda
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II. Board Meeting Minutes Not Previously Approved
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II.1. Regular Meetings
Description:
May 7, 2019
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III. Public Comments for Items not on the Agenda
Description:
Please complete a "Request to Speak" Form and submit it to the Board President before the meeting is called to order. Action taken as a result of public comments or requests regarding items that are not on the agenda will be limited to directing the staff to study the matter or to reschedule the matter for further consideration at a future Board Meeting. Board Members are permitted to respond to criticism from the public, but may not discuss or take legal action on matters raised during the open call to the public. If you wish to speak to an item on the agenda, the Board President will call upon you at the appropriate time. Before you begin to speak, please identify yourself by clearly stating for the record your name and address.
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IV. ACTION ITEMS - DISTRICT BUSINESS
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IV.1. Outsourcing Substitute Teacher Program-
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IV.1.1. SubSource Presentation by Stan Gologoski, Executive Director, Yavapai County ESA.
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IV.1.2. Discussion and possible approval of District Administration pursuing the SubSource Program for implementation in Fiscal Year 2020, approving the Employee Staffing Services Agreement between MUHS and ESI and the IGA for Substitute Teacher Consolidation Services between MUHS and Yavapai County.(Staff Resource: Lynn Leonard)
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IV.2. FY 19/20 Salary Increases-Discussion and possible approval of a 5.5% salary increase for Classified Hourly, Certified Teachers and Counselors for 2019/2020 Fiscal Year. (Staff Resource: Lynn Leonard)
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IV.3. Contract Agreement for School Psychology Services-Discussion and possible approval of a contract agreement with Yavapai County Education Service Agency for School Psychology Services. (Staff Resource: Genie Gee)
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IV.4. Hiring of an Assistant Principal- Discussion and possible approval of hiring of Dr. Justin Hartman as Assistant Principal of Mingus Union High School for the 2019-20 school year.(Staff Resource: Genie Gee)
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V. Requests for Future Agenda Items
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VI. ADJOURNMENT
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