January 11, 2022 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
This meeting will be live-streamed only. No visitors will be allowed on campus due to the district’s updated mitigation strategies to keep our schools safe. Anyone wanting to address the board under Public Comments can do so by submitting a form. A link to a Google Form will be available under the live YouTube link between 6:00 - 6:30 p.m. Live YouTube Stream: https://www.youtube.com/channel/UCqxTipn_m7dJzW6MflMnY_w/featured |
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1.1. Call to Order and Welcome - Amy Krauss, President
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1.2. Pledge of Allegiance - Krauss
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1.3. Election of Governing Board President - Action - Krauss
Attachments:
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1.4. Election of Governing Board Vice President - Action - New Board President
Attachments:
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1.5. Rules of Order for Governing Board Meetings - New Board President
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2. PUBLIC COMMENTS
A link to a Google Form will be available under the live YouTube link between 6:00-6:30 pm
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of December 14, 2021, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of December 14, 2021, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Fundraising Request Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval of Gifts and Donations Memorandum
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3.8. Approval of Addition and Removal of Core and Supplemental Instructional Materials/Resources Memorandum
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy IKE, and Regulation IKE-RB, Promotion and Retention of Students (second reading) - Action - Denise Bartlett, Assistant Superintendent
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4.2. Approval of Revisions to Policy IHA and Exhibit IHA-E, Basic Instructional Program (second reading) - Action - Mary Jo Conery, Associate Superintendent
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4.3. Approval of Revisions to Policy IHAMD, Instruction and Training in Suicide Prevention (second reading) - Action - Conery
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4.4. Approval of Revisions to Policy IJ, Instructional Resources and Materials (second reading) - Action - Conery
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4.5. Approval of Revisions to Policy IJJ, Textbook/Supplementary Materials Selection and Adoption (second reading) - Action - Conery
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5. NEW BUSINESS
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5.1. Consideration of Revisions to High School Programs / Courses for 2022-2023 (first reading) - Conery
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5.2. Reconsideration of 2022-2023 School Calendar - Possible Action - Bartlett
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6. DISCUSSION / REPORTS
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6.1. Report of Arizona School Boards Association (ASBA) Annual Conference Membership Meeting (December 16, 2021) - Krauss
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6.2. 2022 Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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8. ADJOURNMENT
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