January 12, 2021 at 6:00 PM - Regular Board Meeting
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1. OPENING ITEMS
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1.A. Call to Order
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1.B. Roll Call
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1.C. Pledge of Allegiance
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1.D. Invocation
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1.E. Adoption of Agenda
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1.F. Approve Minutes of the December 8, 2020 Regular Board Meeting
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1.G. Superintendent's Report
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2. CALL TO THE PUBLIC
Description:
Individuals who wish to address the Board are requested to complete the appropriate form prior to the meeting and give the form to the Board Secretary. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter or scheduling the matter for a future agenda. The Board requests that all comments be limited to five minutes or less, that speakers refrain from the use of speech or language that is offensive or inappropriate, pursuant to Board policy KFA and that speakers refrain from voicing complaints against school personnel or any person connected with the District, as it may impact due process rights. Policies KE, KEB, and KED are provided by the Board for disposition of legitimate complaints, including those involving individuals. Forms required for use of these policies can be obtained from the Joseph City Schools website. The President will limit discussion whenever he deems such action appropriate to the proper conduct of the meeting.
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3. EXECUTIVE SESSION (*)
Description:
For any agenda item indicated with an asterisk (*), the Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03 (A) (1) for personnel matters when notified; (2) discussion or consideration of records exempt by law from public inspection; (3) for consultation with attorney; (4) for consultation with attorney when in pending or contemplated litigation. Discussion or consideration of personnel matters may include employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee.
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4. CONSENT AGENDA
Description:
All items listed will be considered as a group and will be approved with one motion unless a Board Member requests an item be removed from the consent agenda and considered as a separate item.
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4.A. Approve Expense Vouchers
Description:
Action to ratify district vouchers for period 12/3/2020 through 1/6/2021.
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4.B. Student Activities Fund Report
Description:
Revenues, expenditures and charges in the Student Activities Fund Report; period of December 1, 2020 through December 31, 2020.
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5. PERSONNEL REQUESTS (*)
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Discussion and possible action to approve employee assignments, approve volunteers and accept employee resignations.
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5.A. Employee Assignments, Employee Renewals, Volunteers, Employee Resignations
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Discussion and possible action to approve employee assignments and renewals, approve volunteers and accept employee resignations.
Mary Spurlock- Resignation as an Instructional Aide (Effective December 28)
Annalise Castellano- Resignation as an Instructional Aide (Effective January 14)
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5.B. Personnel Appointments
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Discussion and possible action to approve the appointment of new personnel and changes to positions of current personnel.
Lisa Gayer - Substitute Teacher
Trina Larsen - Substitute Teacher Mary Spurlock- Substitute Teacher |
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6. ACTION ITEMS
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6.A. Basketball Program Fundraiser
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Discussion and Possible Action Regarding a Fundraiser for the Boys Basketball Program. Selling Discount Cards.
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6.B. District Extention of Employee Families First Coronavirus Recovery Act (COVID) Leave Through March 31, 2021.
Description:
Discussion and possible action to extend the deadline for employees to utilize remaining leave balances under the Families First Coronavirus Recovery Act (FFCRA) through March 31, 2021.
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6.C. Approve School Calendar for 2021-22
Description:
Recommendation that the Governing Board adopt the 148 day calendar for the 2021-2022 school year.
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6.D. Election of Board Officers
Description:
Approval of Board President and Clerk for 2021
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6.E. Adopt 2021 Calendar Year Board Meeting Dates, Times, and Official Agenda Posting Site.
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7. DISCUSSION ITEMS
Description:
The Governing Board will not vote on Discussion Items and any action taken as a result of this discussion will be limited to directing staff to study the matter or scheduling the matter for a future agenda.
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8. INFORMATION ITEMS
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8.A. Requests for Future Agenda Items
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This agenda item is for the Governing Board to have a running record of potential items to be placed on future agendas. There will be no discussion on the substance, merits, or issues relating to the proposed agenda item.
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8.B. Upcoming Meetings and Events Calendar
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9. ADJOURNMENT
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Call to adjourn the meeting
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