March 14, 2023 at 6:30 PM - Regular Meeting of the Governing Board

1. OPENING

1.1. Call to Order and Welcome - Eileen Jackson, President

1.2. Pledge of Allegiance - Jackson

1.3. Rules of Order for Governing Board Meetings - Jackson

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

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. 

3. CONSENT AGENDA

3.1. Approval of February 28, 2023, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Personnel Memorandum

3.4. Approval of Gifts and Donations Memorandum

3.5. Approval of Field Trip Request Memorandum 

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policy IHAMB and Addition of Exhibit IHAMB-EB Family Life Education  (second reading) - Action - Mary Jo Conery, Associate Superintendent

5. NEW BUSINESS

5.1. To Consider and, if Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of School Improvement Bonds of the District - Action - Kamerzell; Michael LaVallee, Managing Director, Stifel Public Finance; James Giel, Esq., Gust Rosenfeld, P.L.C.

5.2. Non-Renewal of Teaching Contracts - Action - Chad Knippen, Assistant Superintendent

6. DISCUSSION / REPORTS

6.1. 2023 Arizona Legislative / Governmental Activity

7. FUTURE AGENDA CONSIDERATIONS

8. EXECUTIVE SESSION

8.1. 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 2023-2024.

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.
 

9. ADJOURNMENT