February 9, 2023 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Dr. Lopez
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B. ROLL CALL
Presenter:
Dr. Lopez
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Dr. Lopez
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Dr. Lopez
Attachments:
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D.1. Martha Bishop, 2022 Arizona Science Teachers Association Elementary Teacher of the Year
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D.2. Jill Paulos, Attained National Board Certification
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
Attachments:
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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.
Presenter:
Dr. Lopez
Attachments:
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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H.1. Approve Governing Board Meeting Minutes
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H.2. Approve Voucher Reports
Attachments:
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H.3. Approve Personnel Reports
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H.4. Approve Student Activities Report
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H.5. Accept Gifts and Donations
Attachments:
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H.6. Approve Out-of-State Travel
Attachments:
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H.7. Approve Northern Arizona University Student Placement Agreement
Attachments:
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H.8. Approve Non-Renewal of Year-End Contracts
Attachments:
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H.9. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
Attachments:
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
Attachments:
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J. NEW BUSINESS
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J.1. Discussion/Approval to Consider and, if Deemed Advisable, to Adopt two separate Resolutions Authorizing the Issuance and Sale of (i) School Improvement Bonds of the District and (ii) Refunding Bonds of the District, and related documents
Presenter:
Mr. Contorno
Attachments:
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J.2. Discussion/Approval of 2024-2025 Academic School Calendar
Presenter:
Dr. Dumler
Attachments:
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J.3. Discussion/Approval of Policy Considerations:
a. Policy EE, Transportation Services b. Policy EEAEA, Bus Driver Requirements c. Policy FF, Naming Facilities d. Policy JJIA, Intramural Sports
Presenter:
Dr. Streeter
Attachments:
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J.4. Conduct an Executive Session pursuant to A.R.S §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
Presenter:
Dr. Lopez
Attachments:
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
Attachments:
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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