March Board Meeting, 6 p.m. on 3/14/2017 (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.

  • Routine Opening of Meeting
  • Call to the Public
  • Recognition of Visitors
    • Educational Services Inc. (ESI) proposal for substitute services PowerPoint
    • Lake Havasu City Education Association (LHCEA). Handout
  • Item 4.1.4: board accepted Gifts and Donations to the Lake Havasu Unified School District in the amount of $11,247.00 and to Student Activities Organizations in the amount of $1,599.00. More...
  • Item 4.1.5: board approved Overnight and/or Out-of-State Travel. More...
  • Item 5.1: board approved Second Presentation/Review of Revised Policies BE School Board Meetings, BEBD and BEBD-E Agenda, and BEDD Rules of Order. More...
  • Item 5.2: board approved Intergovernmental Service Agreement between Lake Havasu Unified School District #1 and the Arizona Department of Education to Host Statewide Student Information System - Synergy. More...
  • Item 6.1: board approved Resolution Authorizing the Issuance and Sale of School Improvement Bonds. More... (Additional pages added 3/15/17.) Related newspaper article.
  • Item 6.2: board approved Lease Agreement with ABC Asphalt - Use of Vacant District Owned Property. More...
  • Item 6.3: board approved First Presentation/Review of Revised Policy IKFA Early Graduation. More...
  • Item 6.4: board approved proceeding with Request for Proposal for School Psychologist. More...
  • Item 6.5: board approved Certified/Administrative/Supervisor Staff for 2017-18 and Staff Moving from Non-Continuing to Continuing Status and 2017-18 Certified Contract. This item and 6.6 were introduced by district director of personnel Denise Miner. During her remarks she said that a copy of the district's employment contract for certified staff was included in the support material, but language in paragraph IV. Benefits regarding the district W.O.W. program would be removed from 2017-18 contracts. More...
  • Item 6.6: board approved Support Staff for 2017-18. More...
  • Item 6.7: board approved Vouchers, Student Activity Funds, and Auxiliary Funds. More...
  • Item 6.8: board approved Financial Audit for Fiscal Year 2015-16. More...
  • Item 6.9: board approved Secure Network to Transform Teaching Grant Through the Arizona K12 Center. More...
  • Item 6.10: board approved Increase to School Meal Prices. More...
  • Item 6.11: board approved Paving Projects at Nautilus Elementary School and Thunderbolt Middle School. More...
  • Item 6.12: board approved Appointment of Employee Benefit Trustees. Board members Cox and Rooney voted no on this item. More...
  • Informational Reports
  • Call to the Public