March 10, 2022 at 9:00 AM - Regular Meeting and Executive Session

1. CALL TO ORDER

1.A. Moment of Silent Meditation

1.B. Approval of the Agenda – Action Item

2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.

3. SPECIAL PRESENTATION-Williams Unified School District CTE

4. REPORTS

4.A. Governing Board

4.B. Superintendent

4.B.1) Current Events

4.B.2) Update on Coconino Community College Presentation at May's meeting

4.B.3) ASBA non-renewal with NSBA Update

4.B.4) Legislative Update

5. CONSENT AGENDA
Note:  All or individual items may be pulled from the consent agenda and discussed individually.

5.A. Approval of Minutes: Regular Meeting February 11th, 2022                            

5.B. Approval of expense and payroll vouchers for February 2022

5.C. Approval of Student Activity Treasurer Report February 2022

5.D. Updated District Holidays 2022-2023

5.E. Approval of Annual Renewal for Full Time Employee Benefits Plan (Banner Co-Pay Gold, Banner Classic Silver and Banner HDHP A) with ASBAIT insurance pool for FY 2022-2023

5.F. Approval of Delta Dental Plan Option for Full Time Employees for 2022-2023

5.G. Approval of the revisions to 2021-2022 intergovernmental agreements (Exhibit A budget only) for member districts: Flagstaff USD and Williams USD.

6. UNFINISHED BUSINESS
None for this meeting.

7. EXECUTIVE SESSION- The Board may vote to enter into executive session on the following matter: 
(All persons present at an Executive Session are hereby reminded that A.R.S. §38-431.03 imposes strict confidentiality requirements on discussions that occur in Executive Session. Generally, such discussions cannot be revealed to non-board members, unless necessary to carry out the purpose of the statutory provision that specifically permits an Executive Session. The Open Meeting Law provides for a fine of up to $500 for violating this confidentiality requirement, and requires that this admonition be given.) -Action Item

7.A. Pursuant to A.R.S. 38-431.03 A(1) Personnel matters regarding superintendent's contract

7.B. The Board will convene in open session

8. NEW BUSINESS

8.A. Approval of the Superintendent's Contract-Action Item

9. CALENDAR OF EVENTS The next Regular Board Meeting is scheduled for April 7th, 2022 FREDONIA-MOCCASIN UNIFIED SCHOOL DISTRICT #6 221 E. Hortt Street Fredonia, AZ 86022 

10. ADJOURNMENT - Action Item