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Meeting Agenda
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1. OPENING ITEMS
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1.A. Call to Order
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1.B. Roll Call
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1.C. Pledge of Allegiance
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1.D. Invocation
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2. APPROVE AGENDA
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3. APPROVE MINUTES
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4. SUPERINTENDENT'S REPORT
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5. REQUESTS TO SPEAK TO THE GOVERNING BOARD
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6. CONSENT AGENDA
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6.A. Approve Expense Vouchers
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6.B. Student Activities Fund Report
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6.C. Student Travel - Chess Team, State Qualifier
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6.D. Out of State Travel
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7. POSSIBLE EXECUTIVE SESSION (*)
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8. ACTION ITEMS
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8.A. Personnel Requests (*)
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8.B. Discussion and Possible Action Regarding the Superintendent's Performance Pay (*)
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8.C. Discussion and Possible Approval of Changes to Governing Board Policies
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8.C.(i) Policy DJ, Purchasing Ethics
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8.C.(ii) Regulation DJ-R, Purchasing Ethics, Food and Beverage
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8.C.(iii) Policy BCB, Exhibit BCB-E, Policy GBEAA, Exhibit GBEAA-E
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8.C.(iv) Resolution 2026-27-__, Delegating Purchasing Approval to the Superintendent
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8.D. Approve the Joseph City Schools Annual Financial Report for 2025-26
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8.E. USDA Grant
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9. INFORMATION ITEMS
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9.A. Requests for Future Agenda Items
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9.B. Upcoming Meetings and Events Calendar
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9.C. First Reading of Proposed Policies, Regulations and Exhibits, and Retirement of Policies, for Adoption November 10, 2026
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9.D. Arizona Minimum Wage Increase, January 1, 2027
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9.E. Report and Public Comment on the Use of Maintenance and Operations Override Monies for 2025-26
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9.F. Enrollment Report
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2026 at 6:00 PM - Regular Board Meeting | |||||||||||||||||||||||||||||||||||||||||||||||||
| Subject: |
1. OPENING ITEMS
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Roll Call
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1.C. Pledge of Allegiance
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1.D. Invocation
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| Subject: |
2. APPROVE AGENDA
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3. APPROVE MINUTES
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Description:
August 11, 2026 Regular Board Meeting
August 25, 2026 Special Board Meeting September 15, 2026 Regular Board Meeting September 18, 2026 Policy Work Session |
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| Subject: |
4. SUPERINTENDENT'S REPORT
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5. REQUESTS TO SPEAK TO THE GOVERNING BOARD
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Description:
The procedure for addressing the Board in a public meeting may be viewed here: https://josephcityaz.sites.thrillshare.com/page/public-comments
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Links:
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6. CONSENT AGENDA
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Description:
Vote on Consent Agenda. All items listed will be considered as a group and will be approved with one motion unless a Board Member requests an item be removed from the consent agenda and considered as a separate item.
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6.A. Approve Expense Vouchers
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Description:
Action to ratify district vouchers for the period ___ through ___.
General and Special Funds: # 1007,1008 Auxiliary Operations Funds: # Student Activities Fund: # |
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6.B. Student Activities Fund Report
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Description:
Revenues, expenditures and charges in the Student Activities Fund Report; period of 9/1/26 through 9/30/26.
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6.C. Student Travel - Chess Team, State Qualifier
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Description:
High school chess team travel to the state individual qualifier, October 30-31, 2026, Rincon High School, Tucson, AZ, and to the state chess championship tournament in Yuma, AZ (date to be announced). Chaperones: Laurie Bowler and Michael Gayer, with up to seven students, within the one adult per ten students ratio in Regulation IJOA-R. |
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6.D. Out of State Travel
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Description:
Pamela Dean, 2027 ACT Regional Conference, Las Vegas, NV; February 5, 2027
Shannon Harvilla, National Superintendents' Conference in Atlanta, GA; February 25-27, 2027 - paid by scholarship. |
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7. POSSIBLE EXECUTIVE SESSION (*)
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Description:
For any agenda item indicated with an asterisk (*), the Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03 (A) (1) for personnel matters when notified; (2) discussion or consideration of records exempt by law from public inspection; (3) for consultation with attorney; (4) for consultation with attorney when in pending or contemplated litigation. Discussion or consideration of personnel matters may include employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee.
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8. ACTION ITEMS
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8.A. Personnel Requests (*)
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Description:
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8.B. Discussion and Possible Action Regarding the Superintendent's Performance Pay (*)
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Description:
Set the Superintendent's FY 2026-27 performance pay goals. The Board may convene in executive session under A.R.S. 38-431.03(A)(1) to discuss this item before voting in open session. |
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8.C. Discussion and Possible Approval of Changes to Governing Board Policies
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Description:
These policies and possible changes were presented for public and board review at the previous regular board meeting and on the District website. See the attached Policy Advisory for policy changes to be considered. See the Link section of this agenda item to view the current policy manual. Policies affected: DJ, DJ-R, BCB, BCB-E, GBEAA, GBEAA-E. Each is voted on separately in items 8.C.(i) through 8.C.(iii), followed by the delegation resolution in 8.C.(iv).
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8.C.(i) Policy DJ, Purchasing Ethics
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Description:
Adopt Policy DJ, Purchasing Ethics, First Read August 11, 2026; held September 15, 2026.
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8.C.(ii) Regulation DJ-R, Purchasing Ethics, Food and Beverage
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Description:
Adopt Regulation DJ-R, Purchasing Ethics, Food and Beverage First read September 15, 2026, item 9.C.
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8.C.(iii) Policy BCB, Exhibit BCB-E, Policy GBEAA, Exhibit GBEAA-E
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Description:
Approve Policy BCB and Exhibit BCB-E and Policy GBEAA and Exhibit GBEAA-E. First read September 15, item 9.C.
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8.C.(iv) Resolution 2026-27-__, Delegating Purchasing Approval to the Superintendent
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Description:
Adopt a resolution authorizing the Superintendent, or a designee named in writing, to approve purchases within the adopted budget and under $100,000 in compliance with Policy DJE, Regulation DJE-R and the School District Procurement Rules, and to approve food and beverages within Regulation DJ-R. On September 15, 2026 the Board held Policy DJ because, as written, every food and beverage purchase would need advance Board approval. On September 18 the Board directed that approval rest with the Superintendent inside written limits. To be considered immediately after Policy DJ and Regulation DJ-R. |
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8.D. Approve the Joseph City Schools Annual Financial Report for 2025-26
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8.E. USDA Grant
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Description:
Resolution 2026-27-4 accepting USDA Distance Learning and Telemedicine Grant AZ0735-A16 and authorizing the Superintendent to execute the grant agreement.
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9. INFORMATION ITEMS
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9.A. Requests for Future Agenda Items
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Description:
This agenda item is for the Governing Board to have a running record of potential items to be placed on future agendas. There will be no discussion on the substance, merits, or issues relating to the proposed agenda item.
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9.B. Upcoming Meetings and Events Calendar
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Description:
Policy Work Session (rescheduled from October 9 for lack of a quorum), Sections A, B and C - October 23, 2026 at 1:00 p.m. |
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9.C. First Reading of Proposed Policies, Regulations and Exhibits, and Retirement of Policies, for Adoption November 10, 2026
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Description:
First reading only. No action will be taken. These items were studied at the September 18, 2026 policy work session and come back for adoption at the November 10, 2026 regular meeting.
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9.D. Arizona Minimum Wage Increase, January 1, 2027
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Description:
Information only. Under A.R.S. 23-363(B), the Arizona minimum wage rises from $15.15 to $15.65 per hour on January 1, 2027. The attached summary shows the effect on the Support Staff pay schedule approved April 8, 2025. A revised Support Staff schedule will come to the Board for action on November 10, 2026. |
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9.E. Report and Public Comment on the Use of Maintenance and Operations Override Monies for 2025-26
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Description:
Report on how the District used maintenance and operations override monies in fiscal year 2025-26, with an opportunity for public comment, as required by A.R.S. 15-481 by October 31. Presented by Caleb Layden, Business Manager. No action will be taken. |
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9.F. Enrollment Report
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Description:
Enrollment report from Julie Mills, Student Data and Technology Specialist, as promised to the Board on September 15, 2026, including the current student count and the projected 100th day average daily membership. No action will be taken. |
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Attachments:
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10. ADJOURNMENT
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