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Meeting Agenda
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A. CALL TO ORDER (Board President)
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B. ROLL CALL (Ms. Mitchell)
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C. ADOPT AGENDA (Board President, Action)
PLEDGE OF ALLEGIANCE MOMENT OF SILENCE |
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D. CALL TO THE PUBLIC (Board President, Information)
Whiteriver Unified School District welcomes public comment. As outlined in A.R.S. § 38-431.02, no action will be taken on items raised in Public Comments unless such items are found on the agenda below. Items raised in public comments may be directed to staff for review or may be placed on a future meeting agenda. |
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E. SUPERINTENDENT'S COMMENTS/REPORTS (Mrs. Lacapa, Information)
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E.1. Introduction of new board member - Marty Paxson.
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E.2. Aggregate Expenditure Limit (AEL) Update.
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E.3. Governing Board Training.
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F. CONSENT AGENDA*
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F.1. Priority #3 Communication. Approval of Minutes from Previous Meetings: (Board President, Action)
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F.1.a. December 13, 2022 Regular and Executive Board Meetings.
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F.2. Priority #4 Use of Resources. Approve Expense and Payroll Vouchers: (Board President, Action)
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F.3. Priority #6 Recruitment/Retention. Approve Personnel Reports: (Board President, Action)
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F.3.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
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F.4. Priority #2 Student Well Being. Approval of Donations and Grants: (Board President, Information)
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F.4.a. None
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F.5. Priority #2 Student Well Being. Approval of Student Club Fund Raising: (Board President, Action)
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F.5.a. Alchesay High School
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F.6. Priority #6 Retention. Approval of Travel: (Board President, Action)
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F.6.a. District Office
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F.6.b. Canyon Day Junior High School
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F.6.c. Mary V. Riley Seven Mile Elementary School
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G. UNFINISHED BUSINESS
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G.1. None
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H. NEW BUSINESS
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H.1. Priority #4 Effective Operations. Discussion and possible action to accept the December 2022 Monthly Financial Report for the Whiteriver Unified School District. (Ms. Sedillo, Action)
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I. FUTURE MEETINGS/LOCATION (Mr. Tate, Information)
February 08, 2023 March 08, 2023 April 12, 2023 Location: Whiteriver Unified School District 959 S. Chief Avenue, Whiteriver, AZ |
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J. ADJOURNMENT (Mr. Tate, Action)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 11, 2023 at 6:15 PM - Regular Board Meeting | |
| Subject: |
A. CALL TO ORDER (Board President)
|
|
| Subject: |
B. ROLL CALL (Ms. Mitchell)
|
|
| Subject: |
C. ADOPT AGENDA (Board President, Action)
PLEDGE OF ALLEGIANCE MOMENT OF SILENCE |
|
| Subject: |
D. CALL TO THE PUBLIC (Board President, Information)
Whiteriver Unified School District welcomes public comment. As outlined in A.R.S. § 38-431.02, no action will be taken on items raised in Public Comments unless such items are found on the agenda below. Items raised in public comments may be directed to staff for review or may be placed on a future meeting agenda. |
|
| Subject: |
E. SUPERINTENDENT'S COMMENTS/REPORTS (Mrs. Lacapa, Information)
|
|
| Subject: |
E.1. Introduction of new board member - Marty Paxson.
|
|
| Subject: |
E.2. Aggregate Expenditure Limit (AEL) Update.
|
|
| Subject: |
E.3. Governing Board Training.
|
|
| Subject: |
F. CONSENT AGENDA*
|
|
| Subject: |
F.1. Priority #3 Communication. Approval of Minutes from Previous Meetings: (Board President, Action)
|
|
| Subject: |
F.1.a. December 13, 2022 Regular and Executive Board Meetings.
|
|
| Subject: |
F.2. Priority #4 Use of Resources. Approve Expense and Payroll Vouchers: (Board President, Action)
|
|
| Subject: |
F.3. Priority #6 Recruitment/Retention. Approve Personnel Reports: (Board President, Action)
|
|
| Subject: |
F.3.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
|
|
| Subject: |
F.4. Priority #2 Student Well Being. Approval of Donations and Grants: (Board President, Information)
|
|
| Subject: |
F.4.a. None
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|
| Subject: |
F.5. Priority #2 Student Well Being. Approval of Student Club Fund Raising: (Board President, Action)
|
|
| Subject: |
F.5.a. Alchesay High School
|
|
| Subject: |
F.6. Priority #6 Retention. Approval of Travel: (Board President, Action)
|
|
| Subject: |
F.6.a. District Office
|
|
| Subject: |
F.6.b. Canyon Day Junior High School
|
|
| Subject: |
F.6.c. Mary V. Riley Seven Mile Elementary School
|
|
| Subject: |
G. UNFINISHED BUSINESS
|
|
| Subject: |
G.1. None
|
|
| Subject: |
H. NEW BUSINESS
|
|
| Subject: |
H.1. Priority #4 Effective Operations. Discussion and possible action to accept the December 2022 Monthly Financial Report for the Whiteriver Unified School District. (Ms. Sedillo, Action)
|
|
| Subject: |
I. FUTURE MEETINGS/LOCATION (Mr. Tate, Information)
February 08, 2023 March 08, 2023 April 12, 2023 Location: Whiteriver Unified School District 959 S. Chief Avenue, Whiteriver, AZ |
|
| Subject: |
J. ADJOURNMENT (Mr. Tate, Action)
|
|