1. AGENDA

      Alpine Elementary School

      GOVERNING BOARD

       

      Regular meeting

       

      Tuesday, February 7, 2023

      8:30 am – Multipurpose Room

       

      When necessary, the Board may go into Executive Session intermittently throughout the meeting for discussion and consultation for legal advice regarding agenda items (A.R.S. § 38-431.03 (A)(3)). The Board may go into Executive Session to discuss personnel matters (A.R.S. § 38-431.03 (A)(1)), records exempt by law from public inspection (A.R.S. § 38-431.03 (A)(2)), or for legal advice and consultation regarding pending or contemplated litigation (A.R.S. § 38-431.03 (A)(4)). The Board reserves the right to change the order of items on the Agenda and call matters in random order.

       

       

      1. Call to Order and Pledge
      2. Call to Public. This is the time for public comment. Members of the Board may not discuss items that are not on the agenda. Therefore, action taken as a result of public comment will be limited to directing staff to study the matter, or schedule the matter for further Board consideration and/or decision at a later date. Those persons wishing to address the Board must complete a speaker’s card prior to the beginning of the meeting.
      3. Reports

      Superintendent’s Report

      1. Snow day
      2. Testing dates
      3. First aid training
      4. ESA
      5. New Sped curriculum

       

        1. Business Managers’ Report
          1. Review of Monthly Financial Statement

       

       

      1. Action Items
        1. Approval of Basketball stipend for Adriana Ramirez and Brett Engles 
        2. Approval of Julie's Christmas program stipend.
        3. Approval of a field trip to Lazy J Zoo and ski/sledding field trips.
        4. Approval teacher in-service day for math training Full day on March 3
        5. Approval of the Purchase of an AED for buses.

       

      1. Consent Items (Documentation concerning the matters on the Consent Agenda maybe reviewed at the District office. Any item on the Consent Agenda may be removed from the Consent Agenda and discussed as a regular agenda item upon request of any Board Member or member of the public body.)
        1. Approve Minutes
          1. Regular Meeting Minutes December 6, 2022
        2. Financial/Business
          1. Approve Monthly Financial Statement
          2. Approve Vouchers Signed Between Meetings V# 16 24,223.68,1728,778.80. 3815 4941.30,3816 19095.18,
      2. Summary Information
        1. Next Regular Meeting – March 10, 2022
      3. Adjournment of Regular Meeting

       

      Anyone requiring special needs accommodations please contact Alpine School at (928) 339-4570 at least 8 hours prior to the meeting.