November 18, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call Gary Terrell, Board President Linda Lyon, Board Vice President Jeri Taylor, Member Edie Crall, Member Camilo Gotay, Member |
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2. Approval of Agenda
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3. Communications and Call to the Public.
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4. Discussion regarding the District's 2021-2022 Instructional Time Model. A second Public Hearing will be held Tuesday, December 14, 2021 at 6:00 PM at Mountain Vista K-8 School in the Jr. High Science Classroom in accordance with AZ HB 2862.
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5. Approval of Consent Agenda
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5.A. Approval of Minutes
Description:
Governing Board Regular Meeting October 7, 2021
Governing Board Special Meeting October 13, 2021 Governing Board Special Meeting November 2, 2021 |
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5.B. Ratification of Vouchers
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5.B.1. Payroll Vouchers
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5.B.2. Expense Vouchers
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5.C. Prop. 301 Classroom Site Fund Plan for 2021-2022 School Year Update
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5.D. Disposal of District Items
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5.E. Capital Bond Spending Report
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5.F. Financial Reports for the month of October FY20/21 to date and FY21/22
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5.G. Updated Student Fundraiser List
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5.H. Updated ESSER III Budget
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5.I. Revised Eligibility List - 4% Wage Increase (see highlighted area for addition)
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5.J. Out of School Suspension Report SY21/22 Quarter 1
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5.K. Gifts and Donations
Description:
-Pallets of Lysol Disinfectant Wipes - Impact of So. Arizona
-Lysol Disinfectant Wipes - Chris Crum -$6,000 monetary Grant to Gifted & Talented Education - Saddlebrooke Community Outreach -Easels and office supplies - Anonymous donor |
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6. Superintendent's Report
Description:
Information provided by Crystle Nehrmeyer, Superintendent
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7. "Fueling Our Future" Presentation by Edie Crall, Governing Board Member
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8. Request for approval of Governing Board and Superintendent attendance at the ASBA 64th Annual Conference, December 15-17, 2021
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9. Discussion and request for approval of Governing Board Regular Meeting Dates for January 2022 - December 2022
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10. Discussion and possible approval of Arizona School Boards Association Bylaws
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11. Request to change the date of the December Regular Meeting of the Governing Board from Thursday, December 9 to Tuesday, December 14
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12. Possible action to schedule a study session and discuss the Oracle Ridge property and attainable housing on December 14, 2021 at 4:00 PM
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13. Discussion and distribution of Superintendent's Evaluation Instrument
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14. Discussion and request for approval regarding personnel matters that have occured since the October 2021 Governing Board Meeting
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15. Upcoming Events
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16. Future Meeting Dates and Topics
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17. Request for Executive Session
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18. Adjournment
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