December 14, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Gary Terrell, Board President Linda Lyon, Board Vice President Jeri Taylor, Member Edie Crall, Member Camilo Gotay, Member |
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2. Approval of Agenda
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3. Communication and Call to the Public
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4. Discussion regarding the District's 2021-2022 Instructional Time Model. This is the second Public Hearing in accordance with HB 2862.
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5. Approval of Consent Agenda
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5.A. Approval of Minutes
Description:
Governing Board Study Session November 18, 2021
Governing Board Regular Meeting November 18, 2021 |
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5.B. Ratification of Vouchers
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5.B.1. Payroll Vouchers
Description:
V19 $75,724.04 V20 $54,761.11 V21 $79,204.30 V22 $73,667.07
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5.B.2. Expense Vouchers
Description:
V2218 $10,144.75 V2219 $43,024.47
V2220 $28,603.16 V2221 $4,736.81 V2222 $44,132.27 V2223 $5,989.79 |
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5.C. Updated Nominal Budget for School Year 2021-2022
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5.D. Capital Bond Spending Report
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5.E. Financial Reports for the month of November FY20/21 to date
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5.F. Arizona School Facilities Board Preventative Maintenance Reporting
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5.G. Winter Sports Stipend Memorandum
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5.H. Updated 2021-2022 District Calendar
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5.I. Instructional Time Model for 2021-2022 School Year
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5.J. Gifts and Donations
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6. Superintendent's Report
Description:
Information provided by Crystle Nehrmeyer, Superintendent
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7. Discussion and request for approval of the District’s Revised Annual Expenditure Budget for School Year 2021-2022. -- Revised Budget to be provided before Tuesday's meeting, additional documents are attached and available for review.
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8. Update regarding Science and Social Studies curriculum for Grades 3-8 currently on display in the District Office and under consideration for adoption in January 2022
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9. Information regarding a possible agreement between the District and Educational Services, Inc. (ESI) and the “Retire-Rehire” program effective July 1, 2022
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10. Discussion and approval of an update to the Classified Hiring Schedule effective January 1, 2022 to reflect a new Arizona minimum wage of $12.80 per hour.
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11. Discussion and approval of an update to the Extra-Curricular Pay Scale 2021-2022 effective January 1, 2022 to reflect a new Arizona minimum wage of $12.80 per hour.
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12. Discussion and request for review of data to be approved and included in a District Annual Report mailed to our school community in January 2022.
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13. Discussion/possible action regarding personnel matters.
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14. Upcoming Events
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15. Future Meeting Dates and Topics
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16. Executive Session Pursuant to A.R.S. 38-431.03 (A)(1) Discussion related to Superintendent’s Annual Evaluation. The employee has been provided with separate written notice of the executive session and may request the discussion occur at a public meeting.
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17. Adjournment
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