April 8, 2025 at 4:30 PM - Regular Board Meeting
Agenda |
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1. Call to Order
Agenda Item Type: Procedural |
2. Pledge of Allegiance
Agenda Item Type: Procedural |
3. Roll Call
Agenda Item Type: Procedural |
4. Call to the Audience (The Board will listen to any comment from the public but will not respond except as permitted by A.R.S. § 38-431.01 (G). The Board may refer the item to the administration or request to have it placed on a future agenda.)
Agenda Item Type: Procedural |
5. Reports:
Superintendent: WCMS Helping Hands Club and Bus Accident Update Board Reports: Agenda Item Type: Informational |
6. Consent Agenda
Approval of Routine Orders of Business. Documentation concerning the matters on the Consent Agenda may be reviewed at the Kingman Unified District Office, 3033 MacDonald Ave. Any Board member may request an item be pulled off the agenda for further discussion. Agenda Item Type: Discussion/Action |
6.A. Approve Minutes:
March 05, 2025 - Board Budget Workshop March 11, 2025 - Regular Board Meeting March 24, 2025 - Student Hearing |
6.B. Approve Vouchers:
1. Payroll Vouchers: 28-29, 1030 2. KUSD Vouchers: 2049-2053 |
6.C. Approve Personnel Hire Ratification List:
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6.D. Approve Personnel Term/Leave Ratification List
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6.E. Approve or ratify the requests for employee contract/work agreement adjustments for changes in position
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6.F. Approve March 2025 Financials
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6.G. Approve School Fundraisers
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6.H. Approve out of state travel for 5 students and 2 chaperones from Kingman High School’s Culinary Club to attend the National ProStart Invitational in Baltimore, Maryland from May 2nd-4th, 2025
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6.I. Approve disposal list (listed in board packet)
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7. First reading of changes in policy as recommended by ASBA
Agenda Item Type: Discussion Only Policy Advisory No. 819......................Policy BA — School Board Operational Goals Policy Advisory No. 820 ….…….….. Policy BAA – Evaluation of School Board /Board Self - Evaluation Exhibit BAA-E — Evaluation of School Board /Board Self – Evaluation Policy Advisory No. 821......................Policy BB — School Board Legal Status Policy Advisory No. 822 …...... ..........Policy BBA — Board Powers and Responsibilities NEW Exhibit BBA-E - Board Powers and Responsibilities Policy Advisory No. 823 DELETED............Policy BBAA — Board Member Authority and Responsibilities Policy Advisory No. 824 ……………Policy BBBA – Board Member Qualifications Policy Advisory No. 825 DELETED ………Policy BBBB – Board Member Oath of Office DELETED Exhibit BBBB-E – Board Member Oath of Office Policy Advisory No. 826 DELETED..........Policy BBBC – Board Member Resignation Policy Advisory No. 827......................Policy BBBD – Board Member Removal from Office Policy Advisory No. 828 DELETED........Policy BBBE – Unexpired Term Fulfillment Policy Advisory No. 829......................Policy BCA — Board Member Ethics Policy Advisory No. 830 …………… Policy BCB – Board Member Conflict of Interest Policy Advisory No. 831......................Policy BDA — Board Organizational Meeting Policy Advisory No. 832 DELETED................Policy BDB — Board Officers Policy Advisory No. 833......................Policy BDD — Board - Superintendent Relationship Policy Advisory No. 834............................................Policy BDE — Board Committees Policy Advisory No. 835 DELETED.....................Policy BDF — Advisory Committees Policy Advisory No. 836.......................Policy BDG — School Attorney Policy Advisory No. 837.......................Policy BE — School Board Meetings NEW Exhibit BE-EA – School Board Meetings NEW Exhibit BE-EB – School Board Meetings NEW Exhibit BE-EC – School Board Meetings Policy Advisory No. 838 DELETED ............Policy BEC — Executive Sessions / Open Meetings DELETED Exhibit BEC-EA — Executive Sessions / Open Meetings DELETED Exhibit BEC-EB — Executive Sessions / Open Meetings DELETED Exhibit BEC-EC — Executive Sessions / Open Meetings DELETED Exhibit BEC-ED — Executive Sessions / Open Meetings Policy Advisory No. 839.......................Policy BED — Meeting Procedures / Bylaws NEW Regulation BED-R – Meeting Procedures NEW Exhibit BED-EA – Meeting Procedures NEW Exhibit BED-EB – Meeting Procedures Policy Advisory No. 840......................Policy BEDA — Notification of Board Meetings Policy Advisory No. 841......................Policy BEDB – Agenda DELETED Exhibit BEDB-E – Agenda Policy Advisory No. 842 DELETED..........Policy BEDBA — Agenda Preparation and Dissemination Policy Advisory No. 843 DELETED..........Policy BEDC — Quorum Policy Advisory No. 844 DELETED..........Policy BEDD — Rules of Order Policy Advisory No. 845 DELETED..........Policy BEDF — Voting Method Policy Advisory No. 846 DELETED..........Policy BEDG — Minutes DELETED Regulation BEDG-R DELETED Exhibit BEDG-EA — Minutes DELETED Exhibit BEDG-EB — Minutes Policy Advisory No. 847..........................Policy BEDH — Public Participation at Board Meetings Exhibit BEDH-E — Public Participation at Board Meetings Policy Advisory No. 848 DELETED.......Policy BEDI — News Media Services at Board Meetings Policy Advisory No. 849..........................Policy BGB — Policy Adoption NEW Regulation BGB-R – Policy Adoption Policy Advisory No. 850 DELETED.......Policy BGC — Policy Revision and Review DELETED Regulation BGC-R — Policy Revision and Review Policy Advisory No. 851..........................Policy BGD — Board Review of Regulations Policy Advisory No. 852..........................Policy BGE — Policy Communication / Feedback Regulation BGE-R — Policy Communication / Feedback Policy Advisory No. 853 DELETED...... Policy BGF — Suspension / Repeal of Policy Policy Advisory No. 854..........................Policy BHC — Board Communications with Staff Members Policy Advisory No. 855 DELETED.......Policy BHD — Board Communications with the Public Policy Advisory No. 856..........................Policy BIA — New Board Member Orientation / Handbook Policy Advisory No. 857 DELETED.......Policy BIB — Board Member Development Opportunities DELETED Regulation BIB-R — Board Member Development Opportunities Policy Advisory No. 858.....................Policy BIBA — Board Member Conferences, Conventions, and Workshops NEW Regulation BIBA-R – Board Member Conferences, Conventions, and Workshops Policy Advisory No. 859......................Policy BIE — Board Member Insurance / Liability Policy Advisory No. 860......................Policy BJ — School Board Legislative Program Policy Advisory No. 861..................... Policy BK — School Board Memberships Policy Advisory No. 862 DELETED.........Policy BKA — Liaison with School Boards Associations
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8. Second reading of changes in policy recommended by ASBA
Agenda Item Type: Discussion/Action Policy Advisory No. 809 .......................Policy A — District Mission and Belief Statement Policy Advisory No. 810 .......................Policy AA — School District Legal Status DELETED Exhibit AA-E — School District Legal Status Policy Advisory No. 811 ......................Policy ABA — Community Involvement in Education Policy Advisory No. 812 ...............................................Policy ABAA — Parental Involvement Policy Advisory No. 813 .......................Policy AC — Nondiscrimination / Equal Opportunity Regulation AC-R — Nondiscrimination / Equal Opportunity Exhibit AC-E – Nondiscrimination / Equal Opportunity Policy Advisory No. 814 ...................................................... Policy ACA – Sexual Harassment Regulation ACA-R – Sexual Harassment Exhibit ACA-E — Sexual Harassment Policy Advisory No. 815.........................Policy ACAA – Title IX Sex Discrimination Regulation ACAA-R – Title IX Sex Discrimination Policy Advisory No. 816 DELETED ...................Policy AD — Education Philosophy / School District Mission Policy Advisory No. 817 ...............................Policy GBK — Staff Grievances Policy Advisory No. 818 .....................................Policy JII — Student Concerns, Complaints, and Grievances
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9. Approve MOU between Arizona Mental Health Telehealth (Cartwheel) and Kingman Unified School District outlining the referral process to retain voluntary, supplemental mental health services
Agenda Item Type: Discussion/Action
Speaker(s):
Gretchen Dorner
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10. Possible action to approve out of state travel for students and chaperones who may qualify for CTSO National Competitions (listed in board packet)
Agenda Item Type: Discussion/Action
Speaker(s):
Liz Albin
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11. AZ CTE Curriculum Connection used as a curriculum resource for high school CTE courses is adding a K-12 Career Exploration program, Possible Futures
Agenda Item Type: Informational Only
Speaker(s):
Liz Albin
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12. Approve New Course for High School Level:
Films of the 20s through World War II
Course Description: This would be a semester-long class that focuses on how films of the 1920s, 30s, and 40s reflected the United States during that time period. We will look at comedies, cartoons and full-length movies and study how they represent American history at the time. Topics covered include the Boom to Bust of the 1920’s. New deal programs of the 1930’s, and The War years of 1939 through 1945. Agenda Item Type: Discussion/Action
Speaker(s):
Liz Albin
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13. Approve New Course for High School Level:
Peer Connections
Course Description: This semester-long elective course provides students with disabilities the opportunity to partner with a non-disabled student as they attend general education courses. The Peer to peer program is a strategy for providing ongoing support and modeling in the general education setting. Participating students would receive 0.5 credits for each semester in the course with the opportunity to enroll in the course for a maximum of 4 semesters. Agenda Item Type: Discussion/Action |
14. Approve book that has been on display for the required sixty (60) days starting on February 11, 2025:
This novel will be used at the Elementary, 5th Grade Level Title: I Survived the American Revolution, 1776: The Graphic Novel Book published by Graphix , An Imprint of Scholastic Inc. ISBN# 978-1338825183 Agenda Item Type: Discussion/Action
Speaker(s):
Liz Albin
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15. Approve IGA from Arizona Department of Education to receive reimbursement for Kingman High School and Lee Williams High School Cambridge AS Level exams
Agenda Item Type: Discussion/Action
Speaker(s):
Liz Albin
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16. Possible action to approve revisions to the FY24 Annual Financial Report
Agenda Item Type: Discussion/Action
Speaker(s):
Margot Jones
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17. Possible action to accept all FY24 audit reports and the USFR compliance questionnaire by roll call vote
Agenda Item Type: Discussion/Action
Speaker(s):
Margot Jones
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18. Approve listed Donations
Agenda Item Type: Discussion/Action
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19. Authorize reduction in force and possible action to non-renew the employment for staff noted for the 2025-26 school year
Agenda Item Type: Discussion/Action
Speaker(s):
Angela Moreschi
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20. Possible action to engage the services of Victoria Edwards, as a Student Information Specialist, as a leased employee through Educational Services, Inc. (ESI) for the 2025-26 school year
Agenda Item Type: Discussion/Action
Speaker(s):
Angela Moreschi
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21. Possible motion to move into Executive Session per A.R.S. 38-431.03(A)(1) to discuss proposed non-renewal of Gerarda Hamodey
Agenda Item Type: Discussion/Action
Speaker(s):
Angela Moreschi
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22. Possible motion to reconvene into Regular Session for any action resulting from Executive Session
Agenda Item Type: Discussion/Action |
23. Possible action on a recommendation to non-renew the employment of Gerarda Hamodey for the 2025-26 school year for reasons to be stated in a letter to the teacher
Agenda Item Type: Discussion/Action |
24. Board Comments
Agenda Item Type: Discussion |
25. Adjourn
Agenda Item Type: Action |