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October 6, 2021 at 9:00 AM - Meeting of the Board of Directors

Minutes
I. BOARD PACKET (In Entirety, Pt. 1 and Pt. 2) 
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. September 1, 2021 Regular Meeting
VIII. REPORTS
VIII.A. Board of Directors
VIII.B. Len Chester, Project Manager
VIII.C. Lucinda Godinez, Principal
VIII.D. Lisa Byjoe, Business Manager
VIII.E. Loretta Chee, Head Teacher
VIII.F. Emaline Puente, Human Resources Manager
VIII.G. Lee H. Yazzie, Facility Foreman
VIII.H. Marsadie Joe, 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
IX.A. Consideration and possible action of Voluntary Resignation by Maintenance Worker I.
IX.B. Consideration and possible action of Voluntary Resignation by Food Service Technician I.
IX.C. Consideration and possible action of Architectural Services Limited Planning, Twenty (20%) Percent Schematic Design and RFQ Services for the School Replacement and Quarters Project.
IX.D. Consideration and possible action of Student Teaching Agreement with Northern Arizona University.  
IX.E. Consideration and possible action of GSCS Partners in Education Policy for School Year 2021-2022.
IX.F. Consideration and possible action of Pueblo Mechanical Contractor to upgrade the ventilation system.  
IX.G. Consideration and possible action of Retention Stipend for Certified Staff in School Year 2021-2022.
IX.H. Consideration and possible action of Retention Stipend for Non-Certified Staff in School Year 2021-2022.
IX.I. Consideration and possible action to use Interest Funds to cover expenses for Miss GSCS Pageant for School Year 2021-2022.
IX.J. Consideration and possible action to use Interest Funds to pay the balance for 941 tax period 03/2019.
IX.K. Consideration and possible action of Letters to U.S. Senators requesting to restore Funding for ISEP and Tribal Grant Support Costs for FY2022.
IX.L. Consideration and possible action of Letters to Secretary of the Interior, Deb Haaland and Assistant Secretary, Bryan Newland to address the programs contained in the FY2023 BIA Tribal Government Funding.
IX.M. Consideration and possible action of Accounts Payable Vouchers for September 2021.
IX.N. Consideration and possible action of Payroll Vouchers for September 2021.
X. ANNOUNCEMENTS
XI. BOARD OF DIRECTORS SCHEDULE
XI.A. Next regular meeting November 1, 2021
XII. ADJOURNMENT

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