May 20, 2024 at 4:45 PM - Regular Meeting

I. CALL TO ORDER

II. ADOPTION OF THE AGENDA

III. PLEDGE OF ALLEGIANCE

IV. 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.

V. INFORMATION AND DISCUSSION

V.A. Information and Discussion on Youth Advisory Committee - Shaunae Casilla - Gila County 

V.B. Information and Discussion on Student Transitions Presentation - Amy Ashline

V.C. Information and Discussion on Exit Survey Data - Chuck Savvy

V.D. Information and Discussion on English Learner Program Update - Katrina Sacco

VI. ACTION ITEMS

VI.A. Consent Agenda

VI.A.1. Approve Personnel Report

VI.A.2. Approve 2024-25 Sole Source Providers

VI.A.3. Approve Annual Contracts

VI.B. Discussion and Possible Action on "For" Statement for M&O Budget Continuation 

VI.C. Discussion and Possible Action on 2024-25 Food Services Management Contract

VI.D. Discussion and Possible Action on Student Fees

VI.E. Discussion and Possible Action on 2023-24 Certified Performance Pay

VI.F. Discussion and Possible Action on Athletic Salary Schedule

VI.G. Discussion and Possible Action on Directors Job Descriptions

VI.H. Discussion and Possible Action on 2024-25 Round Table Dates, Discussion Topics and Facilitators

VI.I. Discussion and Possible Action on 2025 ASBA Political Agenda

VII. INFORMATION ONLY

VII.A. Future Agenda Items

VIII. LAUNCH - Audrey Hogue

IX. ADJOURN