Governing Board Brief - August 24, 2021

The Governing Board met for the scheduled August ‘Governing Board Business Meeting’ on Tuesday, August 24, 2021.  The meeting began at 5:00pm with a call to Executive Session.

The ‘Business Meeting’ was called to order at 6:04pm.

The meeting began with ‘Requests to Speak to the Governing Board’, there were 9 requests to speak.

Assistant Superintendent, Ms. Bonnie J. Betz, presented the following reports:

5.01 FY 2022 Monthly Budget Report YTD July 31, 2021

5.02 FY 2022 Revised Budget #1 Presentation

The following Consent Agenda was approved with a X-X vote:

6.02 Approval of Minutes for Regular Board Meeting on July 27, 2021 and Brief Board Business Meeting on August 10, 2021

6.03 Certified, Classified, and Substitute Personnel

6.04 Intergovernmental Agreement (IGA) with Town of Gilbert

6.05 Intergovernmental Agreement (IGA) with City of Mesa

6.06 Title I Highly Qualified Paraprofessionals

6.07 Policy Development: Second Read and Adoption of Policy BEDH - Public Participation at Board Meetings

6.08 Policy Development: Second Read and Adoption of Policy GCCG - Professional Staff Voluntary Transfer of Accrued Sick Leave

6.09 Policy Development: Second Read and Adoption of Policy JFABC - Admission of Transfer Students

6.10 Parent Support Organizations

6.11 Acceptance of Donations

6.12 Approval of Overnight or Out of State Travel

6.13 Approval of Travel for Staff

6.14 Ratification of FY21 and FY22 YTD Financial Vouchers

The Action Agenda began with item 7.01 Discussion Only - Face coverings and COVID-19 Mitigation Strategies.  The Board discussed.

The following Action Agenda Items were approved with 5-0 votes:

7.02 FY 2022 Revised Budget #1

7.03 Appointment of Governing Board Member to Audit Committee

7.04 FY 2022 Transportation Driving and Monitoring Retention Incentive

7.05 Policy Development: First Read of Policy JHD - Exclusions and Exemptions from School Attendance

The meeting was adjourned at 7:50 pm.