B. ROLL CALL    (Ms. Mitchell)

C. ADOPT AGENDA   (Ms. Lupe, Action)

D. CONSENT AGENDA*

D.1. Approve Personnel Reports:     (Ms. Lupe, Action)

D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.

D.2. Approval of Donations and Grants:  (Ms. Lupe, Action)

D.2.a. Donation of $2,800.00 from Good Shepherd of the Hills Episcopal Church for purchase of books for students attending WUSD summer program.

E. NEW BUSINESS

E.1. Discussion and possible action to suspend Board Policy BGB Policy Adoption related to a first and second reading of recommended adoption of Policy DIE- Audits/Financial Monitoring, GDL- Support Staff Workload and IHAMB-R Regulation Family Life Education.   (Ms. Plath, Action)

E.2. Discussion and possible action to approve Governing Board Policy DIE-  Audits/Financial Monitoring.  (Ms. Plath, Action)

E.3. Discussion and possible action to approve revisions to Governing Board Policy GDL – Support Staff Workload.  (Ms. Plath, Action)

E.4. Discussion and possible action to approve Governing Board Policy IHAMB-R Regulation Family Life Education.   (Ms. Plath, Action)

E.5. Discussion and possible action to approve the Employee Staffing Agreement between Whiteriver Unified School District and Educational Services, Inc. (ESI).  (Ms. J. Endfield, Action)

E.6. Attorney General Statement – Ms. Plath will read aloud a statement requested by the Arizona Attorney General.  (Ms. Plath, Information)

E.7. Discussion and possible action to approve revision to Whiteriver Unified School District Proposition 301 Plan.  (Ms. Plath, Action)

E.8. Discussion and possible action to approve the Whiteriver Unified School District Strategic Plan.  (Ms. Plath, Action)

E.9. Discussion and possible action to approve High School Math Curriculum.  (Ms. Warwick, Action)

E.10. Discussion and possible action to approve the Revised WUSD Teacher Performance Stipend. (Ms. Warwick, Action)

F. ADJOURNMENT  (Ms. Lupe, Action)