December 8, 2022 at 6:00 PM - Regular Meeting

A. CALL TO ORDER

B. ROLL CALL

C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

D. RECOGNITIONS/PRESENTATIONS
1. John Lewandowski, Governing Board Vice President

E. BOARD COMMUNICATIONS
Summary of Current Events

F. REMARKS FROM THE PUBLIC
This item is for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to ARS 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.

G. SUPERINTENDENT'S COMMENTS

H. CONSENT AGENDA

H.1. Approve Governing Board Meeting Minutes

H.2. Approve Voucher Reports

H.3. Approve Personnel Reports

H.4. Approve Student Activities Report

H.5. Approve Out-of-State Travel

H.6. Approve Marana High School Student Book Club

H.7. Approve Mountain View High School Interact Student Club

H.8. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of 2022-2023 School District Annual Expenditure Budget, Revision #2

J.2. Discussion/Approval of Policy Considerations:
a. Policy IMD, School Ceremonies and Observances
b. Policy JLCC, Communicable/Infectious Diseases

J.3. Discussion/Approval of New High School Course Proposals

J.4. Conduct an Executive Session, pursuant to ARS 38-431.03(A)(1), personnel, relating to Superintendent's Evaluation

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT