June 22, 2021 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING
    Live YouTube Stream:
    https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured

1.1. Call to Order and Welcome - Amy Krauss, President

1.2. Pledge of Allegiance - Krauss

1.3. Rules of Order for Governing Board Meetings - Krauss

2. PUBLIC COMMENTS
    A link to a Google Form will be available under the live YouTube link between 6:00-6:30 pm

3. CONSENT AGENDA

3.1. Approval of June 8, 2021, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Fundraising Request Memorandum

3.4. Approval of Personnel Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Award of RFP 21-11-26 Supplemental Substitute Teacher Services Memorandum

3.7. Approval of Authorization for the District Representative for Approval of Disposal of Assets for Fiscal Year 2021-2022 Memorandum

3.8. Approval of Auxiliary/Seasonal Employees and Returning Volunteers Memorandum

3.9. Approval of Change Order for Building Restoration, Field Improvements and Site Circulation Work to Concord General Contracting at Ventana Vista Elementary School Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy AC and Regulation AC-R, Nondiscrimination/Equal Opportunity (second reading) - Action - Mary Kamerzell, Superintendent

4.2. Approval of Revisions to Policy JB, and Regulation JB-R, Equal Educational Opportunities (second reading) - Action - Kamerzell

4.3. Approval of Revisions to Policy JII, and Regulation JII-R, Student Concerns Complaints and Grievances (second reading) - Action - Denise Bartlett, Assistant Superintendent

5. NEW BUSINESS

5.1. Approval of Fiscal Year 2022 Proposed Expenditure Budget - Action - Lisa Taetle, Director of Finance

6. DISCUSSION / REPORTS

6.1. 2021 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT