June 13, 2025 at 5:00 PM - June Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Edie Crall, Board President Jeri Taylor, Board Vice President Wendy Odell, Member Sean Borland, Member Joy Reid, Member |
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2. Approval of Agenda
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3. Approval of Consent Agenda
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3.A. Approval of Minutes
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3.B. Ratification of Vouchers
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3.B.1. Payroll Vouchers
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3.B.2. Expense Vouchers
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3.C. Financial Reports for the month of May FY 25/26
Description:
Will be added Monday, June 9.
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3.D. April 2025 Account Statements
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3.E. Out of School Suspension Report - 2024-2025 School Year
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3.F. Agreement - Guided Oaks Therapy Services, LLC for Virtual Speech Services, FY 25/26
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3.G. Agreement - ProCare for in-person Occupational Therapy (OT) services, FY 25/26
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3.H. Agreement - Ampersand Therapy for in-person Special Education Teacher services, FY 25/26
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3.I. District Special Education Service Providers Budget FY 25/26
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3.J. Agreement - Vail Unified School District for IT services, FY 25/26
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3.K. District Calendar "back page" for FY 25/26
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3.L. Engagement Letter - Heinfeld Meech for audit services, FY 25/26
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3.M. Land Use Agreement - Cody Fire 2025
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3.N. Combined Pinal County Treasurer's Resolution for FY 25/26
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3.O. Sole Source Vendors for FY 25/26
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3.P. Hiring and Salary Schedules for FY 25/26
Description:
Please note the Certified Hiring Schedule was updated and approved by the Board during the March 2025 meeting and therefore not included for approval at this time.
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3.Q. District Benefits Spreadsheet for FY 25/26
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3.R. District Disposals - June 2025
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3.S. Upcoming Events
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4. Superintendent's Report
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5. Call to the Public
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6. Presentation, discussion, and request for approval of a wage increase of 3% for eligible hourly and salaried staff members effective July 1, 2025.
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7. Discussion, first read, possible approval of ASBA Policy Advisories 876-905, 906-908.
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8. Discussion, second read, approval of ASBA Policy Advisories 866-875, Section C.
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9. Personnel matters that have occurred since the May 2025 Regular Meeting of the Governing Board
Description:
Personnel funding spreadsheet will be added Monday, June 9.
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10. ASBA Political Agenda - 2026
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11. Future Meeting Dates and Topics
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12. Adjournment
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