Meeting Agenda
I. Call To Order & Roll Call
 
II. Approval Of Agenda
 
III. NEW BUSINESS
 
III.A. Superintendent Finalist Interview Schedule:

10:00 - 11:00   Finalist 1 Interview

11:00 - 12:00   Finalist 2 Interview

12:00  -  1:00   Lunch

  1:00  -  2:00   Staff Forum in the George Gardner Performing Arts Center (455 N. 8th Ave,                                         Holbrook, AZ)

  4:00  -  5:00   Community Forum at the District Office (1000 N. 8th Avenue, Holbrook, AZ)

No formal Governing Board action will be taken during these sessions.
 
IV. EXECUTIVE SESSION
 
V. OPEN SESSION
 
VI. ADJOURNMENT
 
VII. Call To Order And Roll Call - approximately 5:15 pm
 

VIII. EXECUTIVE SESSION
 

IX. OPEN SESSION
 

IX.A. Superintendent Offer And Contract Negotiations- Dr. Stuart

IX.B. Governing Board Liaisons For Contract Offer- Dr. Stuart
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2026 at 9:45 AM - Special Meeting of the Governing Board
Subject:
I. Call To Order & Roll Call
 
Description:
Roll Call
Craig Stuart, President
Linda Yazzie, Vice-President
Claudia Jackson
Debbie Shumway
Alfred Clark
 
Subject:
II. Approval Of Agenda
 
Description:
Motion to approve the agenda as presented.
 
Subject:
III. NEW BUSINESS
 
Subject:
III.A. Superintendent Finalist Interview Schedule:

10:00 - 11:00   Finalist 1 Interview

11:00 - 12:00   Finalist 2 Interview

12:00  -  1:00   Lunch

  1:00  -  2:00   Staff Forum in the George Gardner Performing Arts Center (455 N. 8th Ave,                                         Holbrook, AZ)

  4:00  -  5:00   Community Forum at the District Office (1000 N. 8th Avenue, Holbrook, AZ)

No formal Governing Board action will be taken during these sessions.
 
Subject:
IV. EXECUTIVE SESSION
 
Description:
The Governing Board to meet in Executive Session pursuant to A.R.S. 38-431.03 (A) (1) to interview candidates for the position of District Superintendent. 

Recommendation: Discussion and consideration to convene into Executive Session to interview candidates for the position of District Superintendent.
 
Subject:
V. OPEN SESSION
 
Description:
Motion to convene into open session.
 
Subject:
VI. ADJOURNMENT
 
Subject:
VII. Call To Order And Roll Call - approximately 5:15 pm
 
Description:
Roll Call
Craig Stuart, President
Linda Yazzie, Vice-President
Claudia Jackson
Debbie Shumway
Alfred Clark
 
Subject:

VIII. EXECUTIVE SESSION
 

Description:
The Governing Board to meet in Executive Session pursuant to A.R.S. 38-431.03 (A) (1) to review candidates for the position of District Superintendent. 

Recommendation: Discussion and consideration to convene into Executive Session to discuss the position of District Superintendent.
 
Subject:
IX. OPEN SESSION
 
Description:
Motion to return to open session.
 
Subject:

IX.A. Superintendent Offer And Contract Negotiations- Dr. Stuart

Description:
The Governing Board may discuss and may consider offering a specific candidate the opportunity to enter contract negotiations for the position of District Superintendent and authorize the Board President or designee to make that offer.

Recommendation: Discussion and nomination to offer a specific candidate the opportunity to enter contract negotiations for the position of District Superintendent and authorize the Board President or designee to make that offer.
 
Subject:
IX.B. Governing Board Liaisons For Contract Offer- Dr. Stuart
Description:

The Board will discuss and may take action to authorize a designated board member(s) to be the liaison(s) with the District Legal Counsel in developing the District Superintendent contract.

Recommendation: Discussion and consideration to approve the authorization of the Board President and Vice-President to engage with District Legal Counsel in developing the District Superintendent Contract.
 

Subject:
X. ADJOURNMENT

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