July 1, 2022 at 8:00 AM - Regular Board Meeting
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I. CALL TO ORDER
Presenter:
Michell Marinelli
Discussion:
The meeting was called to order at 8:04am.
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.
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IV. ACTION ITEMS
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IV.A. Consent Agenda
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IV.A.1. Approve Personnel Action Report
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IV.A.2. Approve Donation Report
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IV.A.3. Approve Quote for Freezer Replacement
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IV.A.4. Approve May 23, 2022 Minutes
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IV.A.5. Approve Voucher Report for May 2022
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IV.A.6. Approve Student Activities Report
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IV.A.7. Approve Annual Contracts for 2022-23
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IV.A.8. Approve Sole Source Providers for 2022-23
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IV.B. Discussion and Possible Action on 2022-23 Proposed Budget
Presenter:
Kathie Manning
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IV.C. Discussion and Possible Action on Revised Intergovernmental Agreement Eastern Arizona College dba Gila Community College and Payson Unified School District
Presenter:
Linda Gibson
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IV.D. Discussion and Possible Action on Revised Intergovernmental Agreement Between EAC dba GCC, NAVIT and PUSD
Presenter:
Linda Gibson
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IV.E. Discussion and Possible Action on School Psychologist Job Description
Presenter:
Chuck Savvy
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IV.F. Discussion and Possible Action on Retroactive 301/Performance Pay
Presenter:
Linda Gibson
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IV.G. Discussion and Possible Action on Coaching Salary Schedule
Presenter:
Linda Gibson
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IV.H. Discussion and Possible Action on Shared Use Lease with A Brighter Avenue
Presenter:
Linda Gibson
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V. ADJOURN
Discussion:
The meeting was adjourned at 8:17am.
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