October 6, 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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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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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. |
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3. CONSENT AGENDA
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3.1. Approval of September 27, 2022, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of September 27, 2022, 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 2nd Quarter Tax Credit Eligible Fees
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4. UNFINISHED BUSINESS
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4.1. Consideration of Revisions to Policy IMD, School Ceremonies and Observances - (second reading) - Action - Kamerzell
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4.2. Approval of Revisions to Policy and Regulation JRR, JRR-R Student Surveys - Action - Mary Jo Conery, Associate Superintendent
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4.3. Approval of Revisions to Policy IHA, Basic Instruction Program (second reading) - Action - Conery
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4.4. Approval of Revisions to Policy IMB, Teaching About Controversial/Sensitive Issues (second reading) - Action - Conery
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4.5. Approval of Revisions to Policy JFB Open Enrollment - (second reading) - Action - Kamerzell
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5. NEW BUSINESS
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5.1. Approval of the Fiscal Year 2022 Annual Financial Report - Action - Lisa Taetle, Director of Finance
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5.2. Consideration of Policy JF Student Admissions - (first reading) - Chad Knippen, Assistant Superintendent
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5.3. Consideration of Policy JLDA School Counselors and Psychologists - (first reading) - Knippen
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6. DISCUSSION / REPORTS
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6.1. Annual Bond and Capital Override Report - Kamerzell, Conery
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6.2. 2022 Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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