April 4, 2022 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.B. Governing Board

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.

VI. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on PUSD Financials

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Donation Report

VII.A.3. Approve Minutes from March 7, 2022

VII.A.4. Updates to Policies: BDF, JLIF, GCI, EGAD, BEDB, EEAEC, EEAF, H, GDQ, EG, ECB, GCCH, GDC & GCC - 1st Reading

VII.B. Discussion and Possible Action to Pay Dual Credit Teachers Stipend Provided Through Eastern Arizona College for Spring 2022

VII.C. Discussion and Possible Action on Athletic Secretary/Office Tech II Job Description

VII.D. Discussion and Possible Action on Head Grounds Technician Job Description

VII.E. Discussion and Possible Action on STEAM Technician Job Description

VII.F. Discussion and Possible Action on Revised 2022-23 Hourly (Classified) Salary Schedule

VII.G. Discussion and Possible Action on Revised 2022-23 Certified Salary Schedule

VII.H. Discussion and Possible Action on Ratification of 2022-23 Contracts and Notice of Employment Amounts

VII.I. Discussion and Possible Action to Revise 2022-23, 2023-24 & 2024-25 School Calendars to Include Snow Day

VII.J. Discussion and Possible Action on Board Retreat Date

VIII. MOVE INTO EXECUTIVE SESSION

IX. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion on personnel.

(Read Prior to Executive Session) 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.

Board President announces to move into Regular Session

X. ACTION ITEM

X.A. Discussion and Possible Action on Personnel 

XI. INFORMATION ONLY

XI.A. Future Agenda Items

XII. LAUNCH - Michell Marinelli

XIII. ADJOURN