January 7, 2026 at 10:00 AM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. ADOPTION OF AGENDA
|
|
4.A. Adopt January 7, 2026 Agenda
|
|
5. APPROVE MINUTES
|
|
5.A. Approve December 10, 2025 Regular Session Minutes
|
|
5.B. Approve December 10, 2025 Executive Session Minutes
|
|
6. CALL TO THE PUBLIC
|
|
7. RECESS TO ORGANIZATIONAL MEETING
|
|
8. ELECTIONS
|
|
8.A. Motion to elect the CAVIT Chairperson for 2026
|
|
8.B. Motion to elect Legislative Liaison for 2026
|
|
8.C. Motion to establish date and time for Governing Board Meetings
|
|
9. RECONVENE TO THE REGULAR MEETING
|
|
10. SUPERINTENDENT'S REPORT
|
|
10.A. School Programming Report
|
|
11. BUSINESS SERVICES
|
|
11.A. Approve Hoffman HVAC procurement quote for $56,447.09
|
|
12. PERSONNEL
|
|
12.A. Approve FY26 Employment of Dana Mellon as Substitute Teacher
|
|
12.B. Approve FY26 Employment of Frank Lucero as Substitute Custodian
|
|
13. CONSENT AGENDA
|
|
13.A. Administrative Services
|
|
13.B. Business Services
|
|
13.B.1. Accept budget summary through December 31, 2025
|
|
13.B.2. Ratify Payroll Vouchers
|
|
13.B.3. Ratify Expense Vouchers
|
|
13.B.4. Accept Student Activities Fund Report through December 25, 2025
|
|
13.B.5. Approve $500 Donation from Arizona School Boards Association (ASBA)
|
|
13.B.6. Appointment of Anna Carreon Student Activity Treasurer
|
|
13.B.7. Approve Sole Source Vendors
|
|
14. FUTURE AGENDA ITEMS
|
|
15. ADJOURN REGULAR SESSION
|