March 8, 2022 at 6:30 PM - Regular Meeting of the Governing Board

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
 

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meetings - Siegler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Deep Learning Showcase: Stomp Project Video - Sunrise Drive Elementary School

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 February 22, 2022, 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 Field Trip Request Memorandum

3.7. Approval of Addition to the Sole Source Vendor List for Fiscal Year 2021-2022 - MotaWord LLC

4. DISCUSSION / REPORTS

4.1. 2022 Arizona Legislative / Governmental Activity

5. EXECUTIVE SESSION

5.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration for employment, assignment, appointment, promotion, demotion, dismissal, salaries, discipline or resignation of a public officer, appointee, or employee of any public body - Discussion of Employee Salary/Wage and Benefit Proposals for 2022-2023

NOTE: The board will move out of the executive session and adjourn the meeting. There will not be any other action taken at this meeting. 

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT