March 8, 2021 at 4:15 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ADOPTION OF AGENDA
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III.A. BOARD PLEDGE: We pledge to do what is best in the interest of our students, their academic achievement, our staff and our community through providing the the right resources, fiscal soundness, and the vision and direction for attainable, scholastic excellence for all students in a caring, safe environment now and in the future.
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IV. INFORMATION ONLY - GOOD THINGS
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IV.A. Superintendent's Report
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IV.B. Governing Board
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IV.C. Awards for Julia Randall Elementary School and Payson Center for Success for a Letter Grade of A in 2018-19
Presenter:
Roy Sandoval
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IV.D. Heroes of Public Education - PES
Kelly Mercado, Diana Girard, Brianne Diego and Carol-Lyn Ryden
Presenter:
Michelle May
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V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.
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VI. ACTION ITEMS
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VI.A. Consent Agenda
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VI.A.1. Approve Personnel Action Report
Presenter:
Linda Gibson
Attachments:
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VI.A.2. Approve Student Activities Report
Presenter:
Kathie Manning
Attachments:
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VI.A.3. Approve Payroll and Expense Voucher List
Presenter:
Kathie Manning
Attachments:
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VI.A.4. Approve Donation Report
Attachments:
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VI.A.5. Approve Minutes from February 1, February 8, February 22 and March 1, 2021
Attachments:
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VII. Discussion and Possible Action on Teacher 301 Peformance Pay Plan
Presenter:
Katrina Sacco
Attachments:
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VIII. Discussion and Possible Action on Head Mechanic Job Description
Presenter:
Chuck Savvy
Attachments:
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IX. Discussion and Possible Action on Certified Mechanic Job Description
Presenter:
Chuck Savvy
Attachments:
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X. Discussion and Possible Action on Uncertified Mechanic Job Description
Presenter:
Chuck Savvy
Attachments:
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XI. Discussion and Possible Action on Teacher on Assignment Job Description
Presenter:
Chuck Savvy
Attachments:
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XII. Discussion and Possible Action on Updated Mathematics Interventionist Teacher Job Description
Presenter:
Chuck Savvy
Attachments:
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XIII. Discussion and Possible Action on Revised 2021-22 Hourly Salary Schedule
Presenter:
Chuck Savvy
Attachments:
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XIV. Discussion and Possible Action on Contracts and Notice of Employment for 2021-22
Presenter:
Kathie Manning
Attachments:
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XV. Discussion and Possible Action on Library Assistant Job Description
Presenter:
Chuck Savvy
Attachments:
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XVI. Discussion and Possible Action on the Teacher Job Description
Presenter:
Chuck Savvy
Attachments:
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XVII. Discussion and Possible Action on the Assistant Principal Job Description
Presenter:
Chuck Savvy
Attachments:
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XVIII. Discussion and Possible Action on Contract for Audit Services
Presenter:
Kathie Manning
Attachments:
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XIX. MOVE INTO EXECUTIVE SESSION
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XX. EXECUTIVE SESSION
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XX.A. EXECUTIVE SESSION - The Governing Board to meet in executive session pursuant A.R.S. 38-431.03 (A) (1) to discuss personnel.
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. |
XXI. ACTION ITEM
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XXI.A. Discussion and Possible Action on Director of Facilities Contract
Presenter:
Linda Gibson
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XXII. INFORMATION ONLY
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XXII.A. Future Agenda Items
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XXIII. LAUNCH - Joanne Conlin
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XXIV. ADJOURN
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