|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance and Moment of Silence
|
|
1.2. Adoption of Agenda
|
|
2. Reports
|
|
2.1. Board Report:
|
|
2.2. Superintendent's Report:
|
|
2.2.1. High Five Recognition Program - L. Muñoz
|
|
2.2.2. Donations Recognition - J. Sheldahl
|
|
2.2.3. Art Recognition - J. Sheldahl
|
|
3. Information Items
|
|
3.1. Enrollment Reports - D. Ponder
|
|
3.2. District Financial Trends - D. Ponder
|
|
3.3. Family Literacy - D. Sheppard
|
|
3.4. First Reading of Policy Advisory - S. Alka
|
|
4. Call to the Public - The Governing Board welcomes statements from residents and appreciates constructive suggestions and comments that help meet the education needs of the District. The completed form should be submitted by 5:30pm, the day of the meeting, which is traditionally the second Tuesday of the month.
|
|
5. Consent Agenda - Approval of these items are of a routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
|
|
5.1. Approval of Minutes
|
|
5.2. Approval/Ratification of Payroll Vouchers
|
|
5.3. Approval/Ratification of Expense Vouchers
|
|
5.4. Approval of Human Resource Items
|
|
5.4.1. Approval/Ratification of Salary Adjustments/Coaching Contracts.
|
|
5.4.2. Approval/Ratification of Hiring for Certified, Support Staff and Substitute Personnel.
|
|
5.4.3. Approval/Ratification of Resignations for Certified, Support Staff and Substitute Personnel.
|
|
5.4.4. Approval/Ratification of Job Abandonment for Certified, Support Staff and Substitute Personnel.
|
|
5.4.5. Approval/Ratification of Release of Contract.
|
|
5.4.6. Job Updates.
|
|
5.5. Approval of Student Activities and Tax Credit
|
|
5.6. Approval of Donations
|
|
5.7. Approval of School Activity Calendars
|
|
5.8. Consideration to Approve the Renewal of Existing District Procurement Contracts - D. Ponder
|
|
5.9. Consideration to Approve Written Determination and Recommendation to Award REF-1-24-1-5 Writing Process Professional Development - D. Ponder
|
|
5.10. District One Revised Gifted Program Scope and Sequence
|
|
5.11. AVID Tutor Intergovernmental Agreement
|
|
5.12. Consideration to Approve Out of State Travel
|
|
5.13. Consideration to Approve Contracts Between AMN Healthcare and Yuma School District One - D. Ponder
|
|
5.14. Consideration to Approve Annual Listing of District Qualified Evaluators for the 23-24 School Year -
|
|
6. Action Items
|
|
6.1. Approval of Data Exchange Agreement with Arizona Business and Education Coalition (ABEC) for the Purpose of Evaluating the ABEC Middle School CTE Program - J. Sheldahl
|
|
6.2. National School Lunch Resolution - E. Thrower
|
|
6.3. Consideration to Approve Hearing Officers - S. Alka
|
|
7. Future Agenda item
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 2023 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
1.2. Adoption of Agenda
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.1. Board Report:
|
|
| Subject: |
2.2. Superintendent's Report:
|
|
| Subject: |
2.2.1. High Five Recognition Program - L. Muñoz
|
|
| Subject: |
2.2.2. Donations Recognition - J. Sheldahl
|
|
| Subject: |
2.2.3. Art Recognition - J. Sheldahl
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.1. Enrollment Reports - D. Ponder
|
|
| Subject: |
3.2. District Financial Trends - D. Ponder
|
|
| Subject: |
3.3. Family Literacy - D. Sheppard
|
|
| Subject: |
3.4. First Reading of Policy Advisory - S. Alka
|
|
| Subject: |
4. Call to the Public - The Governing Board welcomes statements from residents and appreciates constructive suggestions and comments that help meet the education needs of the District. The completed form should be submitted by 5:30pm, the day of the meeting, which is traditionally the second Tuesday of the month.
|
|
| Subject: |
5. Consent Agenda - Approval of these items are of a routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items, which will be discussed and voted on separately.
|
|
| Subject: |
5.1. Approval of Minutes
|
|
| Subject: |
5.2. Approval/Ratification of Payroll Vouchers
|
|
| Subject: |
5.3. Approval/Ratification of Expense Vouchers
|
|
| Subject: |
5.4. Approval of Human Resource Items
|
|
| Subject: |
5.4.1. Approval/Ratification of Salary Adjustments/Coaching Contracts.
|
|
| Subject: |
5.4.2. Approval/Ratification of Hiring for Certified, Support Staff and Substitute Personnel.
|
|
| Subject: |
5.4.3. Approval/Ratification of Resignations for Certified, Support Staff and Substitute Personnel.
|
|
| Subject: |
5.4.4. Approval/Ratification of Job Abandonment for Certified, Support Staff and Substitute Personnel.
|
|
| Subject: |
5.4.5. Approval/Ratification of Release of Contract.
|
|
| Subject: |
5.4.6. Job Updates.
|
|
| Subject: |
5.5. Approval of Student Activities and Tax Credit
|
|
| Subject: |
5.6. Approval of Donations
|
|
| Subject: |
5.7. Approval of School Activity Calendars
|
|
| Subject: |
5.8. Consideration to Approve the Renewal of Existing District Procurement Contracts - D. Ponder
|
|
| Subject: |
5.9. Consideration to Approve Written Determination and Recommendation to Award REF-1-24-1-5 Writing Process Professional Development - D. Ponder
|
|
| Subject: |
5.10. District One Revised Gifted Program Scope and Sequence
|
|
| Subject: |
5.11. AVID Tutor Intergovernmental Agreement
|
|
| Subject: |
5.12. Consideration to Approve Out of State Travel
|
|
| Subject: |
5.13. Consideration to Approve Contracts Between AMN Healthcare and Yuma School District One - D. Ponder
|
|
| Subject: |
5.14. Consideration to Approve Annual Listing of District Qualified Evaluators for the 23-24 School Year -
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.1. Approval of Data Exchange Agreement with Arizona Business and Education Coalition (ABEC) for the Purpose of Evaluating the ABEC Middle School CTE Program - J. Sheldahl
|
|
| Subject: |
6.2. National School Lunch Resolution - E. Thrower
|
|
| Subject: |
6.3. Consideration to Approve Hearing Officers - S. Alka
|
|
| Subject: |
7. Future Agenda item
|
|
| Subject: |
8. Adjournment
|
|