June Board Meeting, 6 p.m. on 6/20/2017 (Agenda | Video | Minutes)

This is a summary and may not list all agenda items. For the full agenda, click the Agenda link above. Action items may include support documents that are not provided here but may be viewed at the district office. Clicking a "More..." link for an action item will open a pdf document with additional information about that item. All action items were approved without amendment. Board member Rooney was not at this meeting.

  • Routine Opening of Meeting
    • Moment of Silent Prayer or Reflection
    • Roll Call
    • Pledge of Allegiance
    • Call for an Executive Session (if necessary)
  • Call to the Public
  • Recognition of Visitors
    • NT3 Grant Update by Brad Gardner was postponed.
    • Parent and Community Engagement (PACE) Presentation.
    • Arizona's new A-F System / Diana Asseier.
    • Lake Havasu City Education Association (LHCEA) Recognitions.
    • Lake Havasu City Education Association (LHCEA).
  • Item 4.1.4: Acceptance of Gifts and Donations to the Lake Havasu Unified School District in the amount of $90,917.81 and to Student Activities Organizations in the amount of $4,450. More...
  • Item 4.1.5: Approval of Travel. More...
  • Item 4.1.6: Approval of Changes in DBC-E Budget Deadlines & Schedules Exhibit. More...
  • Item 4.1.7: Approval of Change of Policy Exhibit IJNDB-ED Use of Technology Resources in Instruction (Student Information Technology Use Agreement). More...
  • Item 4.1.8: Approval of Revised Contract with Therapia Staffing for Increased Occupational Therapy Services. More...
  • Item 5.1: Second Presentation/Review of Revised Policies DIE Audits/Financial Monitoring and DJE Bidding/Purchasing Procedures. More...
  • Item 5.2: Second Presentation/Review of Revised Policies JFABD, JFABD-EB Admission of Homeless Students and JFB Open Enrollment. More...
  • Item 5.3: Second Presentation/Review of Revised Policies JR, JR-R Student Records. More...
  • Item 5.4: Second Presentation/Review of Revised Policy JFBA Unsafe School Choice. More...
  • Item 5.5: First Presentation/Review of Revised Policy GCCA Professional/Support Staff Sick Leave. More...
  • Item 6.1: Approval of Joint Resolution with Lake Havasu City and Lake Havasu Unified School District #1 for Statewide Post Secondary Attainment Goal. Board president Cohen voted no on this item. More...
  • Item 6.2: Approval of Intergovernmental Agreement Between Lake Havasu Unified School District #1 and Lake Havasu City - District Events. More...
  • Item 6.3: Approval to Purchase Food Service Transport Truck. More...
  • Item 6.4: Purchase of Scoreboards for Lake Havasu High School Paid with a Community Member Donation. More...
  • Item 6.5: Term Extension for Employee Benefit Trustees. More...
  • Item 6.6: Lake Havasu High School Knights 2017-18 Bell Schedules. More...
  • Item 6.7: Approval Smartshoolsplus Service Agreement. More...
  • Item 6.8: Approval of Memorandum of Understanding Between Hospice of Havasu and Lake Havasu Unified School District #1. More...
  • Item 6.9: Approval of New Titles/Description for CTE Courses Related to Theater. More...
  • Item 6.10: First Presentation/Review of Revised Policies EFDA Collection of Money/Food Tickets, and JL Student Wellness. More...
  • Item 6.11: First Presentation/Review of Revised Policies EEAG, EEAG-R Student Transportation in Private Vehicles, and EEB Business and Personnel Transportation Services. More...
  • Item 6.12: Approval of Resolutions for Fiscal Year 2017-18. More...
  • Item 6.13: Approval to Appoint Starline Elementary Principal. More...
  • Item 6.14.1: Approval of Changes to Extra-Curricular, Co-Curricular, Enrichment Activities for Tax Credit Funds - Educators Rising - Lake Havasu High School. Rooney, Cox, and Masden voted yes. Cohen and Ward voted no. More...
  • Item 6.14.2: board did not approve Changes to Extra-Curricular, Co-Curricular, Enrichment Activities for Tax Credit Funds - Yearbook - Thunderbolt Middle School. All board members voted no. It appeared they wanted more information than was presented. More...
  • Item 6.15: Architectural Services - Districtwide Bond Projects. More...
  • Item 6.16: Approval of Changing the Lake Havasu Unified School District Mission Statement to Guiding Principles and Mission. More...
  • Item 6.17: Approval of Vouchers, Student Activity Funds, and Auxiliary Funds. More...
  • Item 6.18: Approval of Benefit Changes for Fiscal Year 2017-18. More...
  • Item 6.19: Approval to Replace HVAC Mechanical Units at Lake Havasu High School. More...
  • Informational Reports
  • Call to the Public

The mission of the Lake Havasu Unified School District is: to nurture all our children to their fullest potential, to develop their skills in all major aspects of learning, creating lifelong learners who think critically and to engage the entire community in this unity of purpose. --WE are preparing for tomorrow, one student at a time.