August 7, 2023 at 6:00 PM - Special Board Meeting
Agenda |
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I. In an abundance of caution and to promote social distancing, the District is encouraging members of the public to view and access the Governing Board
meeting at the following link: Meeting Link: https://wrschool.webex.com/wrschool/j.php?MTID=mf7642db4379d8a66664144f36aa0104a Meeting 2482 653 6568 | Password: FightingScouts Or join by phone: 415-655-0001 | Access code: 2482 653 6568## Agenda: https://meetings.boardbook.org/Public/Organization/893 Members of the public who chose to do so, may still attend the Governing Board meeting in person. Chairs will be arranged so that members of the public can sit far apart from each other. The audience area of the boardroom will be limited for the meeting, as the Governing Board is following the Centers for Disease Control and Prevention’s (CDC) guidelines and limiting the amount of people present in the room to ten (10). This number represents the Board members and staff who will be attending in person for the meeting. One or more members of the Board may participate telephonically. If the Governing Board room reaches a capacity beyond what is currently being recommended by Government agencies, the District may offer live streaming of the meeting in other rooms to abide by those recommendations. You are welcome to contact the Superintendent's office at 928.729.6706 or contact@wrschool.net with your questions, comments, and concerns. |
II. CALL TO ORDER / FLAG SALUTE
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III. ROLL CALL / WELCOME
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IV. APPROVAL OF THE AGENDA
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V. ACTION ITEMS
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V.A. CONSENT AGENDA
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V.A.1. Possible Action to Approve Out of State/Overnight Travel for Staff and Students:
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V.A.1.a. Possible Action To Approve Seven (7) TMS Students, Dr. Dave Goldtooth, Loretta Begay, IEC Members: Tamarrin Hoskie, Margaret Sheka, Georgia Chischilly, And Theresa Benally To Attend 2023 Navajo Nation JOM Conference At Twin Arrows Casino Resort At Flagstaff, AZ On August 20-22, 2023.
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V.A.1.b. 2 Indian Education Committee (IEC) Members: Tamarrin Hoskie, Margaret Sheka and Theresa Benally to Attend The 2023 National Johnson O'Malley Assocation (NJOMA) Conference in Chicago, Illinois on September 10-14, 2023.
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V.A.2. Possible Action To Approve Memorandum Of Agreement (MOA) Between Division Of Aging And Long Term Care Support (DALTCS)/Navajo Foster Grandparent (FGP) And Window Rock Unified School District For SY 23-24.
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V.A.3. Possible Action to Approve Memorandum of Understanding (MOU) between New Mexico School for the Deaf and Window Rock Unified School District for SY 23-24
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V.B. SPECIFIC ITEMS OF DISTRICT BUSINESS:
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V.B.1. Discussion and Possible Action to Approve Personnel Schedule for SY 23-24.
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V.B.2. Discussion and Possible Action to Approve Window Rock Unified School District Emergency Response Plan (ERP).
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V.B.3. Executive Session Re: Legal advice and Direction to Attorney re: Complaint – Investigation Findings. The Governing Board may convene in executive session, pursuant to A.R.S. 38-431.03(A)(4) to receive legal advice from its attorney regarding the independent investigator's findings concerning a complaint against the administration, to discuss its options, and to provide directions to its attorney. The Board's attorney may appear in person, virtually, or via telephone.
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V.B.4. Action Item: Approval of direction to attorney. The Governing Board may take action to request that the Board's attorney proceed in consultation with the Board President, as directed in the executive session.
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VI. INFORMATION AND DISCUSSION ITEMS
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VI.A. Policy Services Alert
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VI.B. Construction Update
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VI.C. Technology Update
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VI.D. Regular Board Meeting - Tuesday, September 12, 2023, at 6pm.
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VII. ADJOURNMENT
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