April 15, 2020 at 4:15 PM - Special Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. ADOPTION OF CONSENT AGENDA

IV.A. Approval of Personnel Report

V. MOVE TO EXECUTIVE SESSION

VI. EXECUTIVE SESSION

VI.A. The Governing Board to meet in executive session pursuant A.R.S. 38-431.03 (A) (1) to discuss district salaries.

All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception.

VII. RECONVENE TO REGULAR SESSION

VIII. INFORMATION AND DISCUSSION

VIII.A. Information and discussion on the CARES Act Funding

VIII.B. Discussion of current status of 2020-21 budget

VIII.C. Information and discussion regarding staffing and succession plan

VIII.D. Discussion of 2020-21 employee insurance package

IX. ACTION ITEM

IX.A. Discussion and possible action regarding direction on 2019-20 unencumbered monies and contingency fund

IX.B. Discussion and possible action on administrative salary range

IX.C. Discussion and possible action on administration salary placement

IX.D. Discussion and possible action on amending Policy GCO:  Evaluation of Professional Staff Members

X. FUTURE AGENDA ITEMS

X.A. Discussion of items for future agendas

XI. ADJOURN