August 9, 2022 at 6:30 PM - Regular Meeting of the Governing Board
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1. OPENING
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1.1. Call to Order and Welcome - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Rules of Order for Governing Board Meetings - Siegler
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2. PUBLIC COMMENTS
Anyone wishing to make a public comment should complete the Request To Address The Board form and submit it to the secretary to the Governing Board.
Description:
There were no public comments.
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3. CONSENT AGENDA
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3.1. Approval of June 28, 2022, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of July 25, 2022, Special Governing Board Meeting Minutes Memorandum
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3.3. Approval of Expense Voucher Memorandum
Attachments:
()
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3.4. Approval of Field Trip Request Memorandum
Attachments:
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3.5. Approval of Fundraising Request Memorandum
Attachments:
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3.6. Approval of Personnel Memorandum
Attachments:
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3.7. Approval of Gifts and Donations Memorandum
Attachments:
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3.8. Approval of Additional Compensation Rates Memorandum
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3.9. Approval of Additions of PDX Reading and AVID to Sole Source Vendor List for Fiscal Year 2022-2023
Attachments:
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3.10. Approval of District Evaluators
Attachments:
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3.11. Approval of the School Facilities Oversight Board's Building Renewal Grant Award for the Orange Grove Middle School HVAC Split System Replacement
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4. UNFINISHED BUSINESS
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5. NEW BUSINESS
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5.1. Superintendent's Proposed Performance Goals for 2022-2023 (first reading) - Mary Kamerzell, Superintendent
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5.2. Approval of Delegate and Alternate Delegate to the ASBA Delegate Assembly - Action - Siegler
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6. DISCUSSION / REPORTS
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6.1. 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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