January 14, 2025 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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2. ORGANIZATIONAL ITEMS
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2.A. Administer Oath of Office to New Governing Board Members
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2.B. Election of Governing Board President for the 2025 Calendar Year
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2.C. Election of Governing Board Clerk for the 2025 Calendar Year
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2.D. Set Times of Regular Board Meetings
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3. APPROVAL OF AGENDA
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4. SUPERINTENDENT'S REPORT
Attachments:
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5. REQUESTS TO SPEAK TO THE GOVERNING BOARD
Description:
The procedure for addressing the Board in a public meeting may be viewed here: https://jcusd.org/public-comments
Links:
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6. CONSENT AGENDA
Description:
Vote on Consent Agenda. 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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6.A. Approval of Consent Agenda Items 6.B through 6.E
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6.B. Approve Minutes of the December 10, 2024 Regular Board Meeting
Attachments:
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6.C. Ratification of Expense Vouchers
Description:
Action to ratify district vouchers for the period 12/1/2024 through 12/31/2024.
General and Special Funds: #12 $28,140.67; #13 $172,353.39; #14 $174,395.35; #1021 $61,884.40; #1022 $131,507.17; #1023 $172,853.04 Auxiliary Operations Funds: ##1044 $1,335.00; #1046 $1,353.52; #1049 $973.80 Student Activities Fund: #1045 $957.88; #1047 $191.58; #1050 $54.60 |
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6.D. Student Activities Fund Report
Description:
Revenues, expenditures and charges in the Student Activities Fund Report; period of 12/1/2024 through 12/31/2024.
Attachments:
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6.E. Gifts & Donations
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7. POSSIBLE 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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8. ACTION ITEMS
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8.A. Personnel Requests (*)
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9. INFORMATION ITEMS
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9.A. Requests for Future Agenda Items
Description:
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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9.B. Upcoming Meetings and Events Calendar
Description:
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10. ADJOURNMENT
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