June 27, 2023 at 3:00 PM - Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Linda Lyon, Board President Edie Crall, Board Vice President Gary Terrell, Member Camilo Gotay, Member Wendy Odell, Member |
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2. Approval of Agenda
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3. Communications and Call to the Public
Description:
The Governing Board welcomes communication from residents of the District and has provided a specific place on the agenda for the public to address the Board on any concerns within the jurisdiction of the Governing Board. We do ask that everyone limit their comments to three minutes so that all those who wish to speak may have the opportunity to do so.
If an item has not been listed on the posted agenda, the Board, by law, cannot discuss it or take legal action on it. At the conclusion of the open call to the public, individual Board members may 1.) Respond to criticism made by those who have addressed the Board, 2.) Ask staff to review a matter or 3.) Ask that a matter be put on a future agenda. We are required by law to record in the meeting minutes the names of those who speak, so the name of the person speaking will be recorded before the Board is addressed. |
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Study Session Minutes Monday, June 5, 2023
Regular Meeting Minutes Monday, June 5, 2023 |
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers - NONE for FY2-23 or FY23-24
Description:
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4.B.2. Expense Vouchers FY22-23
Description:
V2392 $402,054.23 V2393 $151.84 V2394 $14,218.34
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4.C.
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4.D. Ratify Nominal Budget FY 2022-2023
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4.E. Ratify Updated Summer School Budget FY22-23
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4.F. Ratify Classroom Site Fund Plan from SY 22/23
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4.G. ZOOM Pro Annual Subscription through June 30, 2024
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4.H. Crystle Nehrmeyer as designated signer for the Oracle Elementary School District #2 FY2023-2024 -- NO ATTACHMENT
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4.I. Sole Source Vendors for FY2023-2024
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4.J. District Disposals
Description:
Items from Oracle Ridge
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4.K. Employee Benefits Page for FY 23/24
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4.L.
Approval of possible over-expenditure of budget subsections of the FY 22/23 Annual Expenditure Budget, should it become necessary. The M&O (Maintenance and Operation) Budget has 3 subsections - Regular Education, Special Education and Transportation. In the event that one or two of the subsections of the M&O budget need to be overspent, authorization is required by the Governing Board according to statute. This over expenditure would not overspend the M&O budget; it would only apply to one or two of the three subsections. The district does not anticipate the need to overspend any of the subsections; this action is needed to support the financial requirements and needs of the district.
Description:
NO ATTACHMENT
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4.M. Upcoming Events
Events in bold are recommended events for Governing Board members to attend:
Description:
June 5-30: Mt. Vista Summer School Program
July 4: Independence Day Holiday - District Closed July 31: Teachers return for 2023-2024 School Year August 1: Back to School Night, 5:00-7:00 PM August 2: 10-month staff return for 2023-2024 School Year August 3: First Day of School at Mt. Vista K-8 School August 14: First Day of Mt. Vista Kindergarten Prep - Preschool Program |
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5. Presentation and discussion of the Proposed Annual Expenditure Budget for FY 2023-2024.
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6. Discussion regarding changes to how high school tuition will be paid for Arizona elementary school districts in the upcoming 2023-2024 school year and relevant changes to high school tuition and transportation for students who reside in the Oracle Elementary School District.
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7.
Request for approval of the Proposed Annual Expenditure Budget for FY 2023-2024.
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8.
Request for scheduling of a Regular Governing Board Meeting for proposed Adoption of the Annual Expenditure Budget for FY 2023-2024 on Thursday, July 13, 2023 at 9:00 AM in-person and on Zoom. Meeting ID 964 544 1210 and Passcode OracleESD2.
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9.
Discussion and request for approval of a range pricing for the sale of the Oracle Ridge property located at 725 N. Carpenter Avenue, Oracle, AZ 85623
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10. Discussion and request for approval of the Mt. Vista K-8 School Student and Staff Handbooks for SY 2023-2024
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11. Discussion, second read, and possible action regarding ASBA Policy Advisories 744-747.
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12.
Discussion and request for approval District Strategic Goals for SY 2023-2024
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13. Discussion and request for completion of the Superintendent’s Annual Performance Goals as approved by the Governing Board on August 18, 2022
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14. Presentation, discussion, and request for approval of Wage Adjustments for eligible hourly and salary staff members effective July 1, 2023
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15. Discussion and request for approval of updated Classified Hiring Scale effective July 1, 2023
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16. Discussion/possible action regarding personnel matters.
Description:
New Hires for 2023-2024 - see attached spreadsheet(s)
-David Heller, Custodian Full Time -Lisa Vigil, Custodian, Part Time Speech Language Pathologist/SLP Assistant Budgets for SY 23.24 D. Ruiz Letter in Preparation for Retirement Additional Role: Allison Hendrix, District Office Director -- Please see attached contract addendum Resignation Raymond Middleton, Maintenance - Please see attached Resignation Notice Rosa Pinedo, Food Service Assistant - Please see attached Resignation Notice |
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17. Future Meeting Dates and Topics
Description:
Thursday, July 13, 2023 at 9:00 AM - Regular Meeting of the Governing Board to be held in-person and on Zoom, to include the District’s Adopted Budget for the 2023-2024 Fiscal Year.
Monday, August 7, 2023 at 4:00 PM - Tentative Governing Board Walkthrough of Mt. Vista K-8 School Campus. Monday, August 7, 2023 at 6:00 PM - Regular Meeting of the Governing Board to be held in-person and on Zoom. Date and Time TBD - Governing Board Retreat, to be held at Mt. Vista K-8 School and to review Superintendent’s Evaluation Tool, Oracle Ridge Timeline, Superintendent’s Performance Goals, District Goals, and Board Meeting Norms. At this time, Governing Board Members may request items to be considered and included on the agenda of a future meeting. |
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18. Adjournment
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