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Meeting Agenda
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A. CALL TO ORDER (Mr. Tate)
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B. ROLL CALL (Ms. Mitchell)
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C. ADOPT AGENDA (Mr. Tate, Action)
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D. CONSENT AGENDA*
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D.1. Priority 6 Recruitment/Retention. Approve Personnel Reports: (Mr. Tate, Action)
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D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
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D.2. Priority 2 Student Well Being. Approval of Donations and Grants: (Mr. Tate, Action)
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D.2.a. Donations made to the Class of 2022 for graduation ceremony from the White Mountain Apache Tribe Chairman's Office – Graduation Décor (High Mountain Signs) and Gifts (Arrowhead Market Place -Total $1,500.00)
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D.2.b. Donations of flowers made to the Class of 2022 graduation ceremony from Apache Behavioral Health Services in the amount of $1,100.00
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D.2.c. Donation of 3 team registrations ($900 total) by Google for the teams going to Girl Powered Workshop July 23-25, 2002 in Sunnyvale, CA.
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D.3. Priority 6 Retention. Approval of Travel: (Mr. Tate, Action)
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D.3.a. Maya Sanchez, Ryan Catalona, Geniece Smith and Andre Pineda travel to Las Vegas, NV to attend the Innovative Schools Summit July 5-9, 2022
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D.3.b. Romeo Diaz and Rachel Lavender travel to Las Vegas, NV to attend the Innovative Schools Summit July 6-9, 2022.
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D.3.c. Rayann Amos, Nikole Orcales, Virginia Warwick, and Alchesay Students: Raquel Kyyitan, Autumn Talker, Kyra Kinney, Taila Francis, Theresa Yazzie, Trina Damon, Damika Altaha. Canyon Day Students- Kaden Lee, Ciebrie Alchesay, Cherish Shorty, Lenay Hastings and Ami Wycliffe travel to Sunnyvale, CA to attend Girl Powered Robotics workshop July 22-25, 2022 at Google.
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E. NEW BUSINESS
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E.1. Priority 6 Recruitment & Retention. Discussion and possible action regarding the approval of recruitment/retention stipend for full-time classified personnel for Fiscal Year 23. (Ms. J. Endfield, Action)
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E.2. Discussion and possible action to approve revisions to the Tiered Classified Wage Assignment and Credited Classified Wage Assignment Scale for non-exempt classified personnel. (J. Endfield, Action)
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E.3. Discussion and possible action to approve revisions to the Certified Salary Assignment Schedule. (J. Endfield, Action)
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E.4. Discussion and possible action to approve Mr. Gerald Tenijieth Sr. for Fiscal Year 23 Director of Transportation under ESI contract. (Ms. Plath, Action)
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E.5. Executive Session – Pursuant to A.R.S. section 38-431.03, the Governing Board may hold an executive session for the purpose of discussion or consideration of employment of an appointee or employee of the District, specifically:
1. Applicant for reading specialist position |
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E.6. Discussion and possible action to approve Ms. Jennifer Plath for Fiscal Year 23 Reading Specialist under ESI contract. (Mr. Tate, Action)
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F. ADJOURNMENT (Mr. Tate, Action)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 25, 2022 at 5:00 PM - Special Board Meeting | |
| Subject: |
A. CALL TO ORDER (Mr. Tate)
|
|
| Subject: |
B. ROLL CALL (Ms. Mitchell)
|
|
| Subject: |
C. ADOPT AGENDA (Mr. Tate, Action)
|
|
| Subject: |
D. CONSENT AGENDA*
|
|
| Subject: |
D.1. Priority 6 Recruitment/Retention. Approve Personnel Reports: (Mr. Tate, Action)
|
|
| Subject: |
D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
|
|
| Subject: |
D.2. Priority 2 Student Well Being. Approval of Donations and Grants: (Mr. Tate, Action)
|
|
| Subject: |
D.2.a. Donations made to the Class of 2022 for graduation ceremony from the White Mountain Apache Tribe Chairman's Office – Graduation Décor (High Mountain Signs) and Gifts (Arrowhead Market Place -Total $1,500.00)
|
|
| Subject: |
D.2.b. Donations of flowers made to the Class of 2022 graduation ceremony from Apache Behavioral Health Services in the amount of $1,100.00
|
|
| Subject: |
D.2.c. Donation of 3 team registrations ($900 total) by Google for the teams going to Girl Powered Workshop July 23-25, 2002 in Sunnyvale, CA.
|
|
| Subject: |
D.3. Priority 6 Retention. Approval of Travel: (Mr. Tate, Action)
|
|
| Subject: |
D.3.a. Maya Sanchez, Ryan Catalona, Geniece Smith and Andre Pineda travel to Las Vegas, NV to attend the Innovative Schools Summit July 5-9, 2022
|
|
| Subject: |
D.3.b. Romeo Diaz and Rachel Lavender travel to Las Vegas, NV to attend the Innovative Schools Summit July 6-9, 2022.
|
|
| Subject: |
D.3.c. Rayann Amos, Nikole Orcales, Virginia Warwick, and Alchesay Students: Raquel Kyyitan, Autumn Talker, Kyra Kinney, Taila Francis, Theresa Yazzie, Trina Damon, Damika Altaha. Canyon Day Students- Kaden Lee, Ciebrie Alchesay, Cherish Shorty, Lenay Hastings and Ami Wycliffe travel to Sunnyvale, CA to attend Girl Powered Robotics workshop July 22-25, 2022 at Google.
|
|
| Subject: |
E. NEW BUSINESS
|
|
| Subject: |
E.1. Priority 6 Recruitment & Retention. Discussion and possible action regarding the approval of recruitment/retention stipend for full-time classified personnel for Fiscal Year 23. (Ms. J. Endfield, Action)
|
|
| Subject: |
E.2. Discussion and possible action to approve revisions to the Tiered Classified Wage Assignment and Credited Classified Wage Assignment Scale for non-exempt classified personnel. (J. Endfield, Action)
|
|
| Subject: |
E.3. Discussion and possible action to approve revisions to the Certified Salary Assignment Schedule. (J. Endfield, Action)
|
|
| Subject: |
E.4. Discussion and possible action to approve Mr. Gerald Tenijieth Sr. for Fiscal Year 23 Director of Transportation under ESI contract. (Ms. Plath, Action)
|
|
| Subject: |
E.5. Executive Session – Pursuant to A.R.S. section 38-431.03, the Governing Board may hold an executive session for the purpose of discussion or consideration of employment of an appointee or employee of the District, specifically:
1. Applicant for reading specialist position |
|
| Subject: |
E.6. Discussion and possible action to approve Ms. Jennifer Plath for Fiscal Year 23 Reading Specialist under ESI contract. (Mr. Tate, Action)
|
|
| Subject: |
F. ADJOURNMENT (Mr. Tate, Action)
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