August 12, 2025 at 9:30 AM - Regular Board Meeting
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I. OPENING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Invocation
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II. PUBLIC COMMENTS
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III. CONSENT AGENDA
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III.A. Review, revision and ratification of Agenda
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III.B. Approval of Special Board Meeting minutes - July 30, 2025
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III.C. Possible action to approve Finance Policy and Procedures 2025-26
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III.D. Possible action to approve WRCS Governing Board By-Laws and Operating Policies 2025-26
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III.E. Possible action to approve Sole Source Providers
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III.F. Possible action to approve the 2025-26 School Year Calendar
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III.G. Possible action to approve WRCS Wellness Policy 2025-26
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III.H. Possible action to approve 2025-26 Organizational Chart
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III.I. Possible action to approve WRCS Residential Hall Handbook 2025-26
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III.J. Possible action to approve WRCS Residential Hall Program Narrative Report SY 2025-26
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IV. TRAVEL
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IV.A. Possible action to approve out-of-state travel September 8-12, 2025 for NASIS New and Intermediate user training for teachers
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V. NEW BUSINESS
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V.A. Possible action to approve FY26 July Monthly Budget report from general ledger and student funds
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V.B. Possible action to approve Website upgrade to be user friendly
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V.B.1. Ratification of June and July Accounts Payable & Payroll Vouchers
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V.C. Possible action to approve educational programs
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V.D. Possible action to approve new hires for Residential, Food Service, Receptionist, FACE Co-Teacher and Bus Driver. Consultant work for Business Manager
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VI. CORRESPONDANCE
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VI.A. Principal's Report
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VI.B. Residential Report
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VI.C. IT Report
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VI.D. Special Education Report
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VII. ANNOUNCEMENTS AND DATES OF NEXT MEETING
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VII.A. August 27, 2025-Back to School Celebration
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VII.B. September 3, 2025-Ashkii Happy Kids Day-2025 Navajo Nation Fair, 9 am-1 pm
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VII.C. September 9, 2025-Regular School Board Meeting 9:30 am
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VIII. ADJOURNMENT
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