December 2, 2020 at 9:00 AM - Meeting of the Board of Directors (Remote Meeting)

Minutes
I. RESOURCES: BOARD PACKET (IN ENTIRETY)
II. CALL TO ORDER
III. INVOCATION
IV. ROLL CALL
V. APPROVAL OF AGENDA
VI. CALL TO THE PUBLIC:  Public comment should not be used for personal attacks on staff, students, Board members or others.  Public comment shall be addressed to the Board only upon matters relevant to the function, authority and responsibilities of the Board.  Public comment shall be limited to two minutes per speaker.  A Board member may direct the administration to investigate the comment and/or place it on a subsequent agenda, but not direct action.
VII. APPROVAL OF MINUTES
VII.A. November 4, 2019 Regular Meeting
VIII. REPORTS
VIII.A.  Len Chester, Tsenjikini Consultants LLC
VIII.B. Board of Directors
VIII.C. Lucinda Godinez, Principal
VIII.D. Lisa Byjoe, Business Manager
VIII.E. Loretta Chee, Academic Leader
VIII.F. Emaline Puente, Human Resources Manager
VIII.G. Lee H. Yazzie, Facility Foreman
VIII.H. Jennifer James, Lead Bus Driver
VIII.I. Mary A. Roanhorse, Residential Manager
VIII.J. Bennie Curtis, Lead Food Service Technician
VIII.K. Clarina Boyd, Special Education Coordinator
VIII.L. Lucinda Manygoats, Teacher (FACE, Early Childhood)
IX. ACTION ITEMS
X. Consideration and possible action to hire Administrative Assistant in School Year 2020-2021.
XI. Consideration and possible action of Accounts Payable Vouchers for November 2020.
XII. Consideration and possible action of Payroll Vouchers for November 2020.
XIII. ANNOUNCEMENTS
XIV. BOARD OF DIRECTORS SCHEDULE
XIV.A. Next regular meeting January 6, 2021
XV. ADJOURNMENT
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