GOVERNING BOARD MEETING MINUTES – June 5, 2019

A. Meeting Opening Call to Order Ms. Hodge called the meeting to order at 5:46 PM.

Roll Call Board Members present: Berdetta Hodge (President), Brian Garcia (Vice President, left the meeting from 8:37 to 8:40 PM), Andres Barraza, Michelle Helm (left the meeting from 8:30 to 8:32 PM), and Sandy Lowe (left the meeting from 7:03 to 7:05 PM). Absent: None.

Adoption of the Agenda On motion of Ms. Hodge, seconded by Mrs. Lowe and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye), the Governing Board amended and adopted the meeting agenda with L-5, the letter of support for Nikola Motor Company’s request for property tax re-classification within Foreign Trade Zone, as the first action item.

B. Executive Session The Board did not meet in Executive Session.

C. Study Session Study Session was held from 5:47 to 7:02 PM. C-1—Budget Advisory Committee Recommendation Mrs. Meulemans presented Budget Advisory Committee 2019 – 2020 Recommendations. Mrs. Meulemans, Dr. Mendivil and Dr. Keller answered the Governing Board’s questions. Members thanked Mrs. Meulemans and the Budget Advisory Committee for their work.

C-2—Property Tax Re-Classification Christine Mackay, City of Phoenix Community and Economic Development Director, presented information on Nikola Motor’s property tax re-classification request for the property at 4141 E. Broadway Road, Phoenix, which is located within Foreign Trade Zone 75. She answered Governing Board members’ questions. Dr. Mendivil thanked Ms. Mackay, Mr. Camacho, Mr. Stringer, and Mr. Worthen for attending the Study Session. Board members thanked Ms. Mackay for providing more information.

D. Reconvene Welcome—Ms. Hodge welcomed everyone at 7:02 PM. She recognized Kyrene Board members Mrs. Fahy and Mr. Walsh and State Senator Bowie in the audience.

Pledge of Allegiance/Moment of Silence—Mrs. Helm led the Pledge of Allegiance. Ms. Hodge asked the audience for a moment of silence and to observe the passing of Mr. Garcia’s father and former teacher Marianne Mitchell.

E. Presentations/Recognition E-1—Circle K Fueling Our Schools Julie Thrush and Mitchell Miranda with Circle K said the organization was happy to be able to partner with Tempe Union and give back to the community through its Fueling Our Schools program. Dr. Mendivil thanked Circle K and led the audience in a round of applause.

Governing Board Meeting Page 1 of 27 June 5, 2019 E-2—Mountain Pointe Research Study ASU Professor Emeritus Charles Corbin presented the results of Project Active Teen, his twenty-year longitudinal study on high school physical education. He thanked the Board for allowing the study and asked that it continue to support the program. He asked for permission to release the name of the school now that the study is published.

F. Report from Superintendent F-1—Corona del Sol DECA DECA sponsor Robin Palmer said Charlotte McCabe, Tessa Perez, and Kaitlyn Johnson raised money through a community service project called “Steps for Solders.” The money went to the USO and will allow service members to make phone calls home. This project placed them in the top 10% at the DECA International Competition. Ms. Palmer thanked the Board for allowing Luca D’Ortenzio to travel to the competition where he participated in leadership training.

F-2—Staff Recognition – New School Administrators Dr. Mendivil introduced the school administrators who will be assuming new positions starting in school year 2019-20. Dr. Glenn said she and Mr. Lebowitz appreciate the opportunity to be co-principals at Tempe High School. Mr. Griffith said that as the Marcos Assistant Principal for Academics he will give his best to students. Ms. Ruiz is looking forward to serving as Marcos Assistant Principal for Athletics. Ms. Brandau said she is excited to be the next Assistant Principal for Activities at Corona; she thanked Mr. Kleve for the opportunity. Mr. Frana is looking forward to serving the Mountain Pointe community as the next Assistant Principal for Athletics; he thanked his wife for her support. Mr. Banach said he appreciates the opportunity to be the next Assistant Principal for Activities at Mountain Pointe; he thanked his wife for her support. The new administrators thanked the Board for the opportunity to serve in their new roles.

G. Public Comment None.

H. Communications H-1—Governing Board Members  Mrs. Lowe wished staff and students a wonderful summer.  Mr. Barraza said new fact sheets are available now; he thanked the teachers, staff and Executive Team.  Mrs. Helm thanked everyone for a wonderful year and hopes they have a great summer; she looks forward to seeing everyone in the fall.  Mr. Garcia thanked staff for all that they do; he thanked the individuals and organizations in Consent Agenda item I-6 for their support of the district’s students and programs.  Ms. Hodge said Marianne Mitchell taught at Tempe and Mountain Pointe High Schools; she expressed the Board’s condolences to the Garcia family.

H-2—Superintendent/Executive Team None.

L. Business Services L-5—Approval of Letter of Support for Nikola Motor Company’s Request for Property Tax Re-Classification within Foreign Trade Zone (FTZ) 75

The following individual provided public comment:  Rachel Clawson, Marcos de Niza, said the pie for education funding in is too small; in her meetings with state legislators they have told her there is no money to give to education; said if we continue to re-classify taxes then the size of the pie will not get bigger; she hopes Tempe Union can try to do better by its students.

Mrs. Lowe moved that the Governing Board approve the letter of support for property tax re-classification for designated Foreign Trade Zone 75 within Maricopa County. The motion was seconded by Mrs. Helm. Discussion followed.

Governing Board Meeting Page 2 of 27 June 5, 2019  Mrs. Lowe said there will be an economic impact in bringing jobs and increased salaries to the state; she understands the concerns people have but is confident this won’t have a significant impact to our budget.  Mr. Garcia said he doesn’t see this as not impacting the budget; he looks at how the $35,000 or $70,000 could impact social/emotional wellness or expanding AVID; struggling students don’t always have the support they need and this impacts them.  Mrs. Helm said she supports this because of Nikola’s commitment to provide opportunities for students.  Mr. Barraza said he looks at this as an investment in our community; he is basing his vote on trust in Nikola’s commitment to investing in our students and trust in administration’s recommendation.

Ms. Hodge called for the vote. The motion passed 4-0 (Ms. Hodge: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye; Mr. Garcia: abstained).

ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ ʭʭʭ

I. Consent Agenda Mrs. Helm moved approval of Consent Agenda items I-1 through I-12. The motion was seconded by Mr. Barraza and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye).

I-1—Minutes, Governing Board Executive Session – May 15, 2019 The Governing Board approved the submitted May 15, 2019, Governing Board Executive Session minutes.

I-2—Minutes, Governing Board Meeting – May 15, 2019 The Governing Board approved the submitted May 15, 2019, Governing Board meeting minutes.

I-3—Staff Travel The Governing Board approved the following staff out-of-state travel:

1. Name/Site Courtney Pittman/THS Destination/Dates Boca Raton, FL / July 9-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $2,414.00; Airline: $735.00; Registration fee: $679.00; Hotel: Funding $700.00; Meals: $180.00; Misc. fees: $100.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 2. Name/Site Hilary Geraty/MHS Destination/Dates Boca Raton, FL / July 9-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $2,414.00; Airline: $735.00; Registration fee: $679.00; Hotel: Funding $700.00; Meals: $180.00; Misc. fees: $100.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 3. Name/Site Kendal Dorland/DVH Destination/Dates Boca Raton, FL / July 9-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $2,414.00; Airline: $735.00; Registration fee: $679.00; Hotel: Funding $700.00; Meals: $180.00; Misc. fees: $100.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 4. Name/Site Cory Quinn/MTP Destination/Dates Boca Raton, FL / July 9-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology.

Governing Board Meeting Page 3 of 27 June 5, 2019 Total trip cost (per person): $2,414.00; Airline: $735.00; Registration fee: $679.00; Hotel: Funding $700.00; Meals: $180.00; Misc. fees: $100.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 5. Name/Site Katie Kelly/MdN Destination/Dates Boca Raton, FL / July 8-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $3,006.00; Airline: $735.00; Registration fee: $979.00; Hotel: Funding $915.00; Meals: $230.00; Misc. fees: $150.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 6. Name/Site Melissa Schafer/MTP Destination/Dates Boca Raton, FL / July 8-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $3,006.00; Airline: $735.00; Registration fee: $979.00; Hotel: Funding $915.00; Meals: $230.00; Misc. fees: $150.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 7. Name/Site Michael Andreasen/DO Destination/Dates Boca Raton, FL / July 8-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $3,006.00; Airline: $735.00; Registration fee: $979.00; Hotel: Funding $915.00; Meals: $230.00; Misc. fees: $150.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 8. Name/Site Michelle Fahy/DO Destination/Dates Boca Raton, FL / July 8-July 12, 2019 Attend the Schoology NEXT Conference to get the training needed to maximize our use of Purpose Schoology. Total trip cost (per person): $3,006.00; Airline: $735.00; Registration fee: $979.00; Hotel: Funding $915.00; Meals: $230.00; Misc. fees: $150.00 (Uber/shuttle to and from airport, baggage fees); Paid by Title IIA Funds. 9. Name/Site Peter Manigold/DV Destination/Dates San Diego, CA / June 16-June 20, 2019 To attend the AP Summer Institute for Computer Science A to be able to teach AP computer Purpose Programming courses at Desert Vista. Total trip cost (per person): $2,150.27; Airline $247.96; Registration fee: $795.00; Hotel: Funding $807.31; Meals: $200.00; Misc. fees: $100.00 (ground transportation/taxi); Paid by Rio Salado funds. 10. Name/Site Suzanne Pachuta/THS Destination/Dates Austin, TX / July 21-July 24, 2019 The International Baccalaureate Program requires that an administrator working with the IB- Purpose MYP program participate in an IB-approved training specific to the program. This training will fulfill this requirement. Total trip cost (per person): $2,469.25; Airline: $650.00; Registration fee: $865.00; Hotel: Funding $500.25; Meals: $204.00; Misc. fees: $250.00 (baggage & Super Shuttle); Paid by IB Funds. 11. Name/Site Katie Phalen/THS Destination/Dates Austin, TX / July 21-July 24, 2019 The International Baccalaureate Program requires that an administrator working with the IB- Purpose MYP program participate in an IB-approved training specific to the program. This training will fulfill this requirement. Total trip cost (per person): $2,469.25; Airline: $650.00; Registration fee: $865.00; Hotel: Funding $500.25; Meals: $204.00; Misc. fees: $250.00 (baggage & Super Shuttle); Paid by IB Funds.

I-4—Ratification of $3,888,676.51 Payroll Vouchers and $2,501,269.26 Expense Vouchers

Governing Board Meeting Page 4 of 27 June 5, 2019 The Governing Board approved the following submitted payroll and expense vouchers:

PAYROLL VOUCHERS: Fiscal Year Voucher # Voucher Date Amount 2018-2019 20 4/9/2019 3,888,676.51 Summary 3,888,676.51

EXPENSE VOUCHERS: Fiscal Year Voucher # Voucher Date Amount 2018‐2019 1462 5/2/2019 $360,874.68 2018‐2019 1463 5/9/2019 $946.74 2018‐2019 1464 5/2/2019 $101,805.39 2018‐2019 1465 4/26/2019 $6,610.43 2018‐2019 1471 5/2/2019 $4,160.90 2018‐2019 1472 5/2/2019 $40,878.80 2018‐2019 1473 5/9/2019 $678,980.55 2018‐2019 1474 5/9/2019 $74,272.11 2018‐2019 1484 5/9/2019 $24,162.59 2018‐2019 1485 5/16/2019 $291,965.05 2018‐2019 1486 5/16/2019 $131,321.51 2018‐2019 1492 5/13/2019 $615.85 2018‐2019 1493 5/16/2019 $3,172.30 2018‐2019 1494 5/16/2019 $18,388.41 2018‐2019 1495 5/15/2019 $161.08 2018‐2019 1496 5/23/2019 $628,642.44 2018‐2019 1497 5/23/2019 $117,153.44 2018‐2019 1507 5/17/2019 $87.50 2018‐2019 1508 5/23/2019 $15,241.49 2018‐2019 1509 5/23/2019 $1,828.00 Summary $2,501,269.26

I-5—Personnel Actions The Governing Board approved the following submitted personnel actions:

Effective Board Last Name First Name Position Site Comments Date Action De Leon Juanpablo Teacher English CDS 7/24/19 New Hire Moran Michelle Teacher Science CDS 7/24/19 New Hire Pollak Andrew T Teacher Math CDS 7/24/19 New Hire Reid Shawndra Teacher English CDS 7/24/19 New Hire Schulz Jaimie M School Counselor CDS 7/24/19 New Hire Teacher English/ CTE Digital Cunningham Alisha Communications DVH 7/24/19 New Hire Viola Batewell Sean Teacher Science DVH 7/24/19 New Hire Student Services Ebel Heidi A Coordinator MDN 7/24/19 New Hire Teacher Music Evans Courtney M Vocal MDN 7/29/19 New Hire Turner Annemarie Teacher Science MHS 7/24/19 New Hire Teacher Peters Macey D Social Studies MTP 7/24/19 New Hire

Governing Board Meeting Page 5 of 27 June 5, 2019 Head Coach Varsity Boys Price Kaimarr MTP 11/4/19 New Hire Romero Jose F Teacher Spanish MTP 7/24/19 New Hire Head Coach Varsity Girls Yamashiro Andrew MTP 8/12/19 Rehire Workshop Baca Steven Participant CTE 5/24/19 New Hire Director Cobbs Jr Charles R District Safety DO 7/1/19 New Hire Summer Acad- Albers Rebecca S emy Instructor DVH 5/28/19 Rehire Summer Acad- Bagley Amanda emy Instructor DVH 6/3/19 New Hire Summer Acad- emy Instructor Dawson Hanna N Assistant DVH 5/28/19 Rehire Summer Acad- Gerrick Michelle emy Instructor DVH 5/28/19 New Hire Summer Acad- Glick-Valdez Wendi emy Instructor DVH 5/28/19 New Hire Summer Acad- Hanepen Chance J emy Instructor DVH 5/28/19 Rehire Summer Acad- Laibe Kaitlyn R emy Instructor DVH 5/28/19 Rehire Summer Acad- Marchi Frank W emy Instructor DVH 5/28/19 New Hire Summer Acad- Paris Zach emy Instructor DVH 5/28/19 Rehire Summer Acad- emy Instructor Price Bailey A Assistant DVH 5/28/19 New Hire Summer Acad- emy Instructor Rogers Jasmine F Assistant DVH 5/28/19 New Hire Summer Acad- emy Instructor Roth Justin Assistant DVH 5/28/19 New Hire Summer Acad- Shane Stacy M emy Instructor DVH 5/28/19 Rehire Summer Acad- Volkman Colleen E emy Instructor DVH 5/28/19 Rehire Transition Specialist Waterworth Daryl Voc. Rehab. DVH 8/1/19 New Hire School Kimmel Rorey Psychologist MDN 7/24/19 New Hire First & Second Duncan Kimberly SEA Teacher DO 5/28/19 Sessions New Hire Normile Robert L Bus Driver DO 5/21/19 New Hire Plemons Nora J Bus Driver DO 5/22/19 New Hire 2019-2020 Griffin Tyler H Security Guard MDN 8/1/19 School Year Renewal Apricio Hess Tamara Payroll Specialist DO 7/1/19 2019-2020 Renewal

Governing Board Meeting Page 6 of 27 June 5, 2019 School Year 2019-2020 Normile Robert L Bus Driver DO 7/1/19 School Year Renewal 2019-2020 Plemons Nora J Bus Driver DO 7/1/19 School Year Renewal Teacher Raleigh Carla M Visual Arts CDS 7/24/19 From 1.0 to .8 Change Teacher Corcoran Shannon D Social Studies CDS 8/1/19 From DVH Transfer Deignan Michelle J School Counselor CDS 8/1/19 From DVH Transfer Ray Dan E Teacher Math CDS 8/1/19 From MTP Transfer CDS/ From .6 at CHS to .6 Leon Carlon Yolanda A Teacher Spanish CHS 8/1/19 at CDS & .4 at CHS Change From .8 Teacher Teacher JAG/CTE JAG to. 6 JAG, .2 Manning Susan Marketing CHS 8/1/19 CTE Mktg. Change Teacher SPED From 1.0 Transition Transition from School to Specialist/ Work Coord. to .5 Transition from TSW Coord., .5 School To Work Teacher SPED Prentice Douglas E Coordinator CHS 8/1/19 Transition Specialist Change From Workshop Participant to .2 Teacher CTE Teacher CTE Sports Baca Steven M Sports Medicine DVH 7/24/19 Medicine Change Teacher Dean Klecka David J of Students DVH 8/1/19 From Teacher SPED Change Barendrick Brooke L Teacher English DVH 8/1/19 From THS Transfer Barnes Erin K School Counselor DVH 8/1/19 From MDN Transfer Krautter Leah Teacher English DVH 8/1/19 From CDS Transfer From .6 Teacher CTE Bus. Ops. & .4 Teacher CTE CTE Software Business Opera- Development at tions/CTE MTP to .4 CTE Bus. Software Devel- Ops., .4 CTE opment/CTE Software Develop- Engineering ment, .2 CTE Engr. Manigold Peter J Sciences DVH 8/1/19 Sciences Transfer Teacher Dropout Prevention From Teacher Blackwelder Brian J Coordinator MDN 8/1/19 Social Studies Change From 1.0 Teacher English to .8 Eng- lish, .2 Leader of Bridger Kristi A Teacher English MHS 8/1/19 Learning English Change From .6 Teacher ELL, .4 English to Duarte Julie A Teacher English MHS 8/1/19 .8 ELL, .2 English Change From .6 Teacher French, .2 Arabic to .2 French, .2 Arabic, .2 Online Habbal Raja Teacher French MHS 8/1/19 Learning Lab Change Hill Jason T Teacher MHS 8/1/19 From .8 to 1.0 Change

Governing Board Meeting Page 7 of 27 June 5, 2019 Social Studies From 1.0 Teacher Social Studies to .8 Social Studies, .2 Teacher AVID Student Johnson Kristie L Social Studies MHS 8/1/19 Support Change From .8 Teacher SPED, .2 PE to 1.0 Smith Corbin D Teacher PE MHS 8/1/19 PE Change From 1.0 Teacher Gilbert Leah A Teacher Math MTP 8/1/19 SPED to 1.0 Math Change From .8 Teacher English Language Learners to .6 Kennedy Meryem D Teacher English MTP 8/1/19 English Change Teacher CTE From 1.0 Teacher Teaching and CTE Engr. Science Learning to .6 CTE Teaching Specialist/CTE & Learning Engineering Specialist, .4 CTE Wendell Melissa S Sciences MTP 7/15/19 Engr. Science Change McIntosh Katherine L Teacher SPED MTP 8/1/19 From CHS Transfer From .8 Teacher CTE Mktg., .2 CTE Teacher CTE Bus. Mgmt. to .6 Berren Scott A Marketing/Math THS 8/1/19 CTE Mktg., .4 Math Change Teacher CTE Fix Crystal Sports Medicine THS 8/1/19 From .2 to .4 Change From 1.0 Teacher Science to .8 Science, .2 AVID Gowda Ariana F Teacher Science THS 8/1/19 Student Support Change From 1.0 Teacher Teacher Math to .8 Math, .2 Math/AVID AVID Student Meinen Karla K Student Support THS 8/1/19 Support Change From .6 Teacher JAG, .4 Credit Re- covery Lab to .6 Teacher Jobs for JAG, .4 CTE Bus. Moulton Tanya D AZ Graduates THS 8/1/19 Ops. Change From 1.0 Teacher Teacher CTE Bioscience to Science/CTE .6 Science, .4 CTE Struthers Amber L Bioscience THS 8/1/19 Bioscience Change From .8 Teacher Teacher English, .2 ELL to Sztapka Rosanne C English/ELL THS 8/1/19 .6 English, .2 ELL Change From 1.0 Teacher English to .8 Eng- lish, .2 AVID Thompson Brandon L Teacher English THS 8/1/19 Student Support Change From 1.0 Teacher English to .8 FTE English, .2 AVID White Sarah Teacher English THS 8/1/19 Student Support Change

Governing Board Meeting Page 8 of 27 June 5, 2019 From .6 Teacher Social Studies, .2 Credit Recovery Lab to .8 Social Teacher Social Studies, .2 FTE Studies/Online Online Learning Yoo Alexander Learning Lab THS 7/24/19 Lab Change Zehring Monica Teacher SPED THS 7/24/19 From MDN Change Security Guard From Security Rodriguez Cristobal O Lead CDS 7/24/19 Guard Change From Student Campus Services Specialist Doyle Deborah L Receptionist MDN 7/15/19 at CHS Transfer Security Guard/ THS/ Bookstore Book- Expanded store From Security Campbell David C Services DO 8/1/19 Guard Transfer From 1.0 Food Svc. Food Service Custodian to .5 McKinney Paul Worker DO 8/5/19 Food Svc. Worker Change Teacher Adams Lisa Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Barnett Kirsten C Teacher SPED CDS 5/28/19 Curriculum Writer Extra Duty Bart Jennifer Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Workshop Bart Jennifer Teacher English CDS 5/28/19 Participant Extra Duty Berrett Sarah N Teacher Math CDS 5/28/19 Curriculum Writer Extra Duty Teacher Workshop Bieksha Thomas R Social Studies CDS 5/28/19 Participant Extra Duty Teacher Bieksha Thomas R Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Workshop Braun Sheryl R Teacher Science CDS 5/28/19 Participant Extra Duty Workshop Carter Christopher Teacher Drama CDS 5/28/19 Participant Extra Duty Carver Catherine Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Workshop Carver Catherine Teacher English CDS 5/28/19 Participant Extra Duty Workshop Centanni Andrew J Teacher Science CDS 5/28/19 Participant Extra Duty Teacher Academic Workshop Centanni Justine Coach/Librarian CDS 5/28/19 Participant Extra Duty Teacher Science/ Academic Workshop Chance Kathryn S Interventionist CDS 5/28/19 Participant Extra Duty Workshop Coble Michele M Teacher French CDS 5/28/19 Participant Extra Duty Teacher Corcoran Shannon D Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Dempsey Karyn S Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Teacher Dotts John D Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Teacher Music Duplessis David T Instrumental CDS 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 9 of 27 June 5, 2019 Teacher CTE Early Childhood Education/ Director Early Workshop Ettinger Theresa J Learning Center CDS 5/24/19 Participant Extra Duty Teacher Workshop Fleming Leah Social Studies CDS 5/28/19 Participant Extra Duty Teacher Fleming Leah Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Film and Television/CTE Workshop Forbes Benjamin A Animation CDS 5/24/19 Participant Extra Duty Teacher English/ Academic Gile Deborah Interventionist CDS 5/28/19 Curriculum Writer Extra Duty Teacher English/ Academic Workshop Gile Deborah Interventionist CDS 5/28/19 Participant Extra Duty Workshop Gladding Jessica Teacher English CDS 5/28/19 Participant Extra Duty Workshop Guess Donald W Teacher Math CDS 6/3/19 Participant Extra Duty Teacher Workshop Harvey Jacob T Social Studies CDS 5/28/19 Participant Extra Duty Teacher Harvey Jacob T Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Workshop Hatfield Dianne T Teacher Spanish CDS 5/28/19 Participant Extra Duty Hatfield Dianne T Teacher Spanish CDS 5/28/19 Curriculum Writer Extra Duty Camps/Clinics Havins Charles B Teacher SPED CDS 5/28/19 Instructor Extra Duty Teacher CTE Workshop Hawkins Brian A Engr. Sciences CDS 5/24/19 Participant Extra Duty Teacher Workshop Hester Keith H French/Spanish CDS 5/28/19 Participant Extra Duty Teacher Workshop Hodge Smith Teresa Social Studies CDS 5/28/19 Participant Extra Duty Teacher Workshop Jannuzzi Cheryl M Social Studies CDS 5/28/19 Participant Extra Duty Teacher Jannuzzi Cheryl M Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Johnson Amanda L Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Workshop Johnson Amanda L Teacher English CDS 5/28/19 Participant Extra Duty Workshop Kashiwada Tamara Teacher Science CDS 5/28/19 Participant Extra Duty Workshop Keesee Melissa M Teacher Science CDS 5/28/19 Participant Extra Duty Keesee Melissa M Teacher Science CDS 5/28/19 Curriculum Writer Extra Duty Teacher Workshop Kresevic Christina Social Studies CDS 5/28/19 Participant Extra Duty Teacher Kresevic Christina Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Krull Emily M Teacher English CDS 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 10 of 27 June 5, 2019 Workshop Leresche Reece D Teacher English CDS 5/28/19 Participant Extra Duty Workshop Lewis Michelle S Teacher Spanish CDS 5/28/19 Participant Extra Duty Lobert Cassie L Teacher Math CDS 5/28/19 Curriculum Writer Extra Duty Long Eileen Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Workshop Long Eileen Teacher English CDS 5/28/19 Participant Extra Duty Workshop Lopez Jennifer E Teacher Spanish CDS 5/28/19 Participant Extra Duty Ext. Season - Head Coach Varsity Girls Maxfield Benjamin L Teacher Spanish CDS 4/19/19 Beach Volleyball Extra Duty Workshop Maxfield Benjamin L Teacher Spanish CDS 5/28/19 Participant Extra Duty Teacher English Morrow Margaret T Lang. Learner CDS 5/28/19 Curriculum Writer Extra Duty Workshop Nava Nicole Teacher English CDS 5/28/19 Participant Extra Duty Ext. Season - Head Coach Varsity Boys Niederkorn Andrea J Teacher Math CDS 4/17/19 Extra Duty Noriega Elizabeth M Teacher Math CDS 5/28/19 Curriculum Writer Extra Duty Workshop O'Brien Heather A Teacher Science CDS 5/28/19 Participant Extra Duty Teacher CTE Workshop Palmer Robin B Bus. Mgmt. CDS 5/24/19 Participant Extra Duty Workshop Peters Dean G Teacher German CDS 5/28/19 Participant Extra Duty Workshop Quiroz Mouin K Teacher Spanish CDS 5/28/19 Participant Extra Duty Ext. Season - Head Coach Varity Ray Jennifer L Teacher PE CDS 4/23/19 Extra Duty Workshop Romney Brandon J Teacher Spanish CDS 5/28/19 Participant Extra Duty Teacher Workshop Rund Alison L Social Studies CDS 5/28/19 Participant Extra Duty Teacher Rund Alison L Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Camps/Clinics Salas Daniel S Teacher SPED/PE CDS 5/28/19 Instructor Extra Duty Extended Season – Teacher Asst. Coach Sanchez George L Science/PE CDS 4/23/19 Extra Duty Teacher Workshop Schmidt Dawn M Social Studies CDS 5/28/19 Participant Extra Duty Teacher Schmidt Dawn M Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Skeels Stephanie Teacher Science CDS 5/28/19 Curriculum Writer Extra Duty Thompson Erin D Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Ext. Season – Asst. Teacher Coach Varsity Thornton Sean E Social Studies CDS 4/23/19 Softball Extra Duty

Governing Board Meeting Page 11 of 27 June 5, 2019 Teacher Workshop Thornton Sean E Social Studies CDS 5/28/19 Participant Extra Duty Teacher Thornton Sean E Social Studies CDS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Digital Photog- raphy/CTE Graphics and Web Workshop Trevino Joseph Design CDS 5/24/19 Participant Extra Duty Teacher CTE Digital Commu- Urban Kristen S nication/English CDS 5/28/19 Curriculum Writer Extra Duty Valenzuela Leah J Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Workshop Valenzuela Leah J Teacher English CDS 5/28/19 Participant Extra Duty Warren Kiel A Teacher English CDS 5/28/19 Curriculum Writer Extra Duty Ext. Season - Head Teacher Coach Varsity Boys Webb David C Social Studies CDS 4/23/19 Baseball Extra Duty Teacher Music Werner Scott A Instrumental CDS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Workshop Williamson Fawndena Culinary Arts CDS 5/24/19 Participant Extra Duty Workshop Zingsheim Cody L Teacher English CDS 5/28/19 Participant Extra Duty Ciccarone Marc Teacher English CHS 5/28/19 Curriculum Writer Extra Duty Teacher Workshop Darby Courtney Visual Arts CHS 6/3/19 Participant Extra Duty Driscoll Teacher Workshop Miller Francis Social Studies CHS 6/3/19 Participant Extra Duty Enriquez Juan E Teacher English CHS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Early Childhood Workshop Griffin Michelle Education/PE CHS 5/24/19 Participant Extra Duty Teacher Aca- demic Coach/ Heiser Nicole M Teacher PBIS CHS 5/28/19 Curriculum Writer Extra Duty Teacher Aca- demic Coach/ Workshop Heiser Nicole M Teacher PBIS CHS 6/3/19 Participant Extra Duty Teacher Hernandez Christopher Social Studies CHS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Law Public Safety and Workshop Jones Richard G Security CHS 5/24/19 Participant Extra Duty Leon Carlon Yolanda A Teacher Spanish CHS 5/28/19 Curriculum Writer Extra Duty Mabry Donald C Teacher Math CHS 5/28/19 Curriculum Writer Extra Duty Moran Donna Teacher Science CHS 5/28/19 Curriculum Writer Extra Duty Oltesvig Kathleen Teacher Science CHS 5/28/19 Curriculum Writer Extra Duty Workshop Oltesvig Kathleen Teacher Science CHS 6/3/19 Participant Extra Duty Sargent William D Teacher English CHS 5/28/19 Curriculum Writer Extra Duty Vermeer Adrian J Teacher Math CHS 5/28/19 Curriculum Writer Extra Duty Workshop Vermeer Adrian J Teacher Math CHS 5/28/19 Participant Extra Duty

Governing Board Meeting Page 12 of 27 June 5, 2019 Zuluaga Gina Teacher English CHS 5/28/19 Curriculum Writer Extra Duty Abner Erin Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Baker Jessica J Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Baluch Jeffrey M Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Banach Brian J Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Workshop Banach Brian J Teacher English DVH 5/28/19 Participant Extra Duty Barendrick Brooke L Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Teacher Beutner Daniel Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Teacher Bezkorovainy Alex Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Teacher Camps/Clinics Bezkorovainy Alex Social Studies DVH 5/29/19 Instructor Extra Duty Ext. Season - Head Coach Varsity Boys Boyarsky Adrian Teacher Science DVH 4/17/19 Tennis Extra Duty Boyarsky Adrian Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Boyle Ruth Teacher French DVH 5/28/19 Curriculum Writer Extra Duty Ext. Season - Head Coach Varsity Brassfield Cody T Teacher Science DVH 4/25/19 Baseball Extra Duty Brassfield Cody T Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Camps/Clinics Brassfield Cody T Teacher Science DVH 5/29/19 Instructor Extra Duty Bravo Jennifer Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Teacher Bristol Thomas A Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Teacher Bruner Lara E Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Software Devel- Byrne Quinn Mark E opment/Math DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Software Devel- Summer Academy Byrne Quinn Mark E opment/Math DVH 5/28/19 Instructor Extra Duty Byrnes Kathleen Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Casey Keith L Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Christofis Douglas S Teacher PE DVH 5/28/19 Curriculum Writer Extra Duty Cisneros Julia A Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Summer Academy Cisneros Julia A Teacher Math DVH 5/28/19 Instructor Extra Duty Ext. Season - Head Cline Kalal Coach Varsity Girls McKenzie Cassandra Teacher Science DVH 4/25/19 Track Extra Duty Cline Kalal McKenzie Cassandra Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Camps/Clinics Clithero Griffin T Teacher English DVH 5/20/19 Instructor Extra Duty Clithero Griffin T Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Cogswell Amanda L Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Summer Academy Cogswell Amanda L Teacher Math DVH 5/28/19 Instructor Extra Duty Summer Academy Cook John R Teacher Math DVH 5/28/19 Instructor Extra Duty

Governing Board Meeting Page 13 of 27 June 5, 2019 Cook John R Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Film and Television/CTE Digital Workshop Coro Michelle A Communications DVH 5/24/19 Participant Extra Duty Teacher CTE Film and Television/CTE Digital Coro Michelle A Communications DVH 5/28/19 Curriculum Writer Extra Duty Summer Academy Cowart Stephen A Teacher Math DVH 5/28/19 Instructor Extra Duty Cowart Stephen A Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Crohn Melissa K Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Ext. Season - Head Coach Varsity Crowl Chris S Teacher PE DVH 4/25/19 Softball Extra Duty Crowl Chris S Teacher PE DVH 5/28/19 Curriculum Writer Extra Duty Workshop Crowl Chris S Teacher PE DVH 5/28/19 Participant Extra Duty Della Valle Christopher Teacher SPED DVH 5/28/19 Curriculum Writer Extra Duty Diggins Lisa A Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Dixon Frances A Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Do Annes J Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Domino Amanda C Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Dompier Leah M Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Douglass Deonne K Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Ext. Season – Asst. Elliott Trent H Teacher Science DVH 4/25/19 Coach Boys Track Extra Duty Elliott Trent H Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Encinas Erica M Teacher Spanish DVH 4/27/19 Test Administrator Extra Duty Encinas Erica M Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Workshop Encinas Erica M Teacher Spanish DVH 6/3/19 Participant Extra Duty Encinas Erica M Teacher Spanish DVH 6/4/19 Workshop Presenter Extra Duty Enderson Vail Tory D Teacher PE DVH 5/28/19 Curriculum Writer Extra Duty Teacher Evers Carly A Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Fischbeck Hannah T Teacher PE DVH 3/18/19 Dance Production Extra Duty Summer Academy Fischbeck Hannah T Teacher PE DVH 5/28/19 Instructor Extra Duty Teacher CTE Bus. Ops./CTE Bus. Floco Robb J Mgmt. DVH 5/28/19 Curriculum Writer Extra Duty Forget Stacey E Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Foster Gerry H Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Content Special- Fountain Margaret ist Social Studies DVH 4/27/19 Test Administrator Extra Duty Teacher CTE Law Public Safety and Security/Social Workshop Garvy Matthew Studies DVH 5/24/19 Participant Extra Duty Teacher CTE Law Workshop Garvy Matthew Public Safety and DVH 6/3/19 Participant Extra Duty

Governing Board Meeting Page 14 of 27 June 5, 2019 Security/Social Studies Teacher CTE Law Public Safety and Security/Social Workshop Garvy Matthew Studies DVH 7/29/19 Participant Extra Duty Summer Academy Goe Amanda Teacher PE DVH 5/28/19 Instructor Extra Duty Goe Amanda Teacher PE DVH 5/28/19 Curriculum Writer Extra Duty Summer Academy Gonzalez David Teacher Math DVH 5/28/19 Instructor Extra Duty Gonzalez David Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Gorovitz Kristine L Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Greva Hana Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Groeneveld Lorena A Teacher SPED DVH 5/28/19 Curriculum Writer Extra Duty Teacher Hare Christine F Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Harrel Sarah M Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Hiller Jeffrey Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Add’l. Class .2 FTE Hiller Jeffrey Teacher Spanish DVH 8/1/19 Spanish Extra Duty Teacher CTE Mktg/CTE Bus. Workshop Hinds Daniel L Ops./PE DVH 5/24/19 Participant Extra Duty Teacher CTE Mktg./CTE Bus. Hinds Daniel L Ops./PE DVH 5/28/19 Curriculum Writer Extra Duty Teacher Hoffman Judith C Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Hullverson Elaine B Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Inch Ronald J Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Johnson Brian Steven Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Digital Summer Academy Klein Christopher J Photography DVH 5/28/19 Instructor Extra Duty Krautter Leah Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Lamb Kevin J Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Larsen Megan G Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Head Coach Ext. Season - Head Varsity Boys Coach Varsity Boys Lucas Scott M Volleyball DVH 5/1/19 Volleyball Extra Duty Student Svcs. Coordinator Training for new Lupton position which starts Stegall Kayla Teacher SPED DVH 5/28/19 2019-2020 SY Extra Duty Teacher CTE Business Mgmt./ Maestas Lunden CTE Bus. Ops. DVH 5/28/19 Curriculum Writer Extra Duty Mauel Sarah E Teacher SPED DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Animation/CTE Workshop Micale Nikki L Bus. Ops. DVH 5/24/19 Participant Extra Duty Miller Jenefer A Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Mollencopf Nicole A Teacher DVH 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 15 of 27 June 5, 2019 Social Studies Montoya Katrina M Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Teacher Morin Sean M Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Munoz Amy J Teacher French DVH 5/28/19 Curriculum Writer Extra Duty Patt Chellsi A Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Teacher Patton Charles N Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Teacher Pearce Kenneth B Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Teacher Drama/ CTE Technical Summer Academy Ploog-Bacik Jessica L Theater DVH 5/28/19 Instructor Extra Duty Ross-Latham Lisa J Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Russell Michele M Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Mktg./CTE Bus. Mgmt/CTE Bus. Workshop Russo Matthew L Ops. DVH 5/24/19 Participant Extra Duty Teacher CTE Marketing/CTE Business Mgmt/ Russo Matthew L CTE Bus. Ops. DVH 5/28/19 Curriculum Writer Extra Duty Rustad James T Teacher SPED DVH 5/28/19 Curriculum Writer Extra Duty Sabori Kelsey N Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Salas Raquel Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Scanlan Jeanne M Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Workshop Schapler IV Frederick L Engr. Sciences DVH 5/24/19 Participant Extra Duty Teacher CTE Schapler IV Frederick L Accounting DVH 5/28/19 Curriculum Writer Extra Duty Teacher Math/ Schmisseur Therese Academic Coach DVH 5/28/19 Curriculum Writer Extra Duty Teacher Scott Sharlyn Social Studies DVH 5/28/19 Curriculum Writer Extra Duty Seeck Katherine R Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Shelton Erica L Engr. Sciences DVH 5/28/19 Curriculum Writer Extra Duty Shigley Anna K Teacher SPED DVH 5/28/19 Curriculum Writer Extra Duty Summer Academy Skinner Natalia L Teacher Math/PE DVH 5/28/19 Instructor Extra Duty Smith Stephanie Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Teacher Summer Academy Spavronskaya Alisa Visual Arts DVH 5/28/19 Instructor Extra Duty Summer Academy Stanchik Brittany J Teacher English DVH 5/28/19 Instructor Extra Duty Stanchik Brittany J Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Summers Jennifer C Teacher English DVH 5/28/19 Curriculum Writer Extra Duty Thies Tim N Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Teacher CTE Business Mgmt/ Thomas Kristin CTE Bus. Ops. DVH 5/28/19 Curriculum Writer Extra Duty Teacher Music Thye Joshua Instrumental DVH 5/28/19 Curriculum Writer Extra Duty Tomlinson Kelsey L Teacher English DVH 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 16 of 27 June 5, 2019 Trevizo Rhesa M Teacher Spanish DVH 5/28/19 Curriculum Writer Extra Duty Tyler Christopher Teacher Science DVH 5/28/19 Curriculum Writer Extra Duty Ext. Season - Head Coach Varsity Girls Wakefield Robert Teacher Math DVH 4/17/19 Tennis Extra Duty Summer Academy Walton William S Teacher Math DVH 5/28/19 Instructor Extra Duty Walton William S Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Summer Academy Wilson Joanna L Teacher Math DVH 5/28/19 Instructor Extra Duty Wilson Joanna L Teacher Math DVH 5/28/19 Curriculum Writer Extra Duty Teacher DVH/ Summer Academy Waterworth Samar S Visual Arts MTP 5/28/19 Instructor Extra Duty Adams Celia G Teacher English MDN 5/28/19 Curriculum Writer Extra Duty Workshop Adams Celia G Teacher English MDN 5/28/19 Participant Extra Duty Algebra I Instructor Summer Turnaround Camacho Melanie Teacher Science MDN 5/28/19 Class Extra Duty Teacher Clawson Rachael M Social Studies MDN 5/28/19 Curriculum Writer Extra Duty Teacher CTE Law Public Safety and Workshop Danskin Lindsey D Security MDN 5/24/19 Participant Extra Duty Teacher CTE Law Public Safety and Workshop Danskin Lindsey D Security MDN 7/29/19 Coordinator Extra Duty Teacher Davis Robert M English/ELL MDN 5/28/19 Curriculum Writer Extra Duty DeReche Lauren D Teacher Math MDN 5/28/19 Curriculum Writer Extra Duty Dixon Felissa Teacher Math MDN 5/28/19 Curriculum Writer Extra Duty Workshop Dixon Felissa Teacher Math MDN 5/28/19 Participant Extra Duty Teacher Evoy Jasen Visual Arts MDN 6/4/19 Workshop Presenter Extra Duty Greenough Patricia L Teacher Math MDN 5/28/19 Curriculum Writer Extra Duty Teacher Music Hart Glenn W Instrumental MDN 5/28/19 Curriculum Writer Extra Duty Teacher Health/ Ext. Season – Asst. Henika Jonathan A Drivers Educ. MDN 5/3/19 Coach Track Extra Duty Herrera Jennifer H Teacher English MDN 5/28/19 Curriculum Writer Extra Duty Teacher CTE Workshop Hunt Heather E Marketing MDN 5/24/19 Participant Extra Duty Teacher CTE Workshop Lukin Michelle M Culinary Arts MDN 5/24/19 Participant Extra Duty Teacher CTE Bio- Miller Taylor A science/ Science MDN 5/28/19 Curriculum Writer Extra Duty Muchmore Kelly K Teacher Spanish MDN 5/28/19 Curriculum Writer Extra Duty Nicolson Brian K Teacher Science MDN 5/28/19 Curriculum Writer Extra Duty Owen Jones Robert L Teacher English MDN 5/28/19 Curriculum Writer Extra Duty Rapp Jennifer R Teacher English MDN 5/28/19 Curriculum Writer Extra Duty Rodriguez Lauren D Teacher English MDN 5/28/19 Curriculum Writer Extra Duty Teacher CTE Engineering Workshop Roman Kathryn L Sciences/Science MDN 5/24/19 Participant Extra Duty

Governing Board Meeting Page 17 of 27 June 5, 2019 Teacher Dropout Prevention/ Summer CRC Ruiz Lenica SPED MDN 5/28/19 Program Extra Duty Salvagni Nicole M Teacher English MDN 5/28/19 Curriculum Writer Extra Duty Teacher CTE Digital Photog- raphy/Graphics & Web Design/ Early Childhood Workshop Scott Janet Educ. MDN 5/24/19 Participant Extra Duty Workshop Stark David Teacher PE MDN 6/3/19 Participant Extra Duty Sverev Joseph G Teacher Math MDN 5/28/19 Curriculum Writer Extra Duty Varela Laurie F Teacher Spanish MDN 5/28/19 Curriculum Writer Extra Duty Webb Marianne Teacher English MDN 5/28/19 Curriculum Writer Extra Duty White Katie H Teacher Math MDN 5/28/19 Curriculum Writer Extra Duty Teacher Academic Summer CRC Windsor Jill Interventionist MDN 5/28/19 Program Extra Duty MDN Antillon Rodrigo Teacher Spanish /THS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Engr. Science/ CTE Construc- Workshop Baily Stephen E tion Technology MHS 5/24/19 Participant Extra Duty Blackmore Morgan Teacher English MHS 5/28/19 Curriculum Writer Extra Duty Teacher Math/ Bondurant Peggy L CTE Bus. Mgmt. MHS 5/28/19 Curriculum Writer Extra Duty Teacher Math/ Workshop Bondurant Peggy L CTE Bus. Mgmt. MHS 5/28/19 Participant Extra Duty Workshop Bridger Kristi A Teacher English MHS 5/28/19 Participant Extra Duty Teacher Music Broccolo Thomas J Instrumental MHS 5/28/19 Curriculum Writer Extra Duty Buchta Aric D Teacher Science MHS 5/28/19 Curriculum Writer Extra Duty Bull Jr Harold Teacher PE MHS 5/28/19 Workshop Presenter Extra Duty Christ James F Teacher English MHS 5/28/19 Curriculum Writer Extra Duty Teacher Drama/ CTE Technical Cornwell Timothy J Theater MHS 5/6/19 Drama Director Extra Duty Teacher Drama/ CTE Technical Workshop Cornwell Timothy J Theater MHS 5/28/19 Participant Extra Duty Teacher Aca- demic Coach/ CTE Film and Workshop Crane Karen Television MHS 5/24/19 Participant Extra Duty Cullivan Wendell D Teacher Science MHS 5/28/19 Curriculum Writer Extra Duty Teacher Danskin Brock G Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Dimas Abraham Teacher Spanish MHS 5/28/19 Curriculum Writer Extra Duty Teacher Gibbons Michael G Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Workshop Groseta Alexandra Teacher Math MHS 6/3/19 Participant Extra Duty

Governing Board Meeting Page 18 of 27 June 5, 2019 Habbal Raja Teacher French MHS 5/28/19 Curriculum Writer Extra Duty Workshop Hubele William Teacher PE MHS 6/3/19 Participant Extra Duty Teacher Jaress Brittany Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Teacher Johns Samuel M Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Teacher Johnson Kristie L Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Kriston Micah M Teacher PE MHS 1/6/19 Dance Production Extra Duty Land Stephanie Teacher French MHS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Workshop McClymonds Jaclyn A Culinary Arts MHS 5/24/19 Participant Extra Duty Teacher Workshop McElwain Kimberly D Social Studies MHS 5/24/19 Participant Extra Duty Teacher Workshop McElwain Kimberly D Social Studies MHS 7/29/19 Participant Extra Duty Teacher McElwain Kimberly D Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Millet Nicole L Teacher English MHS 5/28/19 Curriculum Writer Extra Duty Mills Laura Teacher Spanish MHS 5/28/19 Curriculum Writer Extra Duty Teacher Norrish Jerry T Social Studies MHS 5/28/19 Curriculum Writer Extra Duty Teacher Music Smith Amy L Instrumental MHS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Early Childhood Educ./Director Early Learning Workshop Smith Deanna M Center MHS 5/24/19 Participant Extra Duty Teacher Academic Workshop Taylor David J Interventionist MHS 5/24/19 Participant Extra Duty Teacher Academic Workshop Taylor David J Interventionist MHS 6/3/19 Participant Extra Duty Teacher Workshop Turturice Michael W Social Studies MHS 5/24/19 Participant Extra Duty Teacher Workshop Turturice Michael W Social Studies MHS 7/29/19 Participant Extra Duty Ext. Season - Head Coach Varsity Boys Ward James A Teacher Math MHS 5/2/19 Track Extra Duty

Whitehead Carla A Teacher Spanish MHS 5/28/19 Curriculum Writer Extra Duty Teacher Spanish/ Zinke Laura Gifted Coord. MHS 5/28/19 Curriculum Writer Extra Duty Teacher Spanish/ Workshop Zinke Laura Gifted Coord. MHS 6/3/19 Participant Extra Duty MHS/ Ext. School Richards Jeffrey Teacher SPED THS 6/3/19 Year SPED Extra Duty Teacher CTE Workshop Abley Deborah R Culinary Arts MTP 5/24/19 Participant Extra Duty Teacher Agnew Dawn M Social Studies MTP 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 19 of 27 June 5, 2019 Teacher Alston Natasha N Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Austin Margaret R Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Blackmon Marisol Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Teacher CTE Workshop Bonds Nicholas J Engr. Sciences MTP 5/24/19 Participant Extra Duty Boss Laura J Teacher French MTP 5/28/19 Curriculum Writer Extra Duty Workshop Boss Laura J Teacher French MTP 5/28/19 Participant Extra Duty Bruce Melanie Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Teacher Social Studies/CTE Law Public Safety and Workshop Burrows Eric A Security MTP 5/24/19 Participant Extra Duty Teacher Social Studies/CTE Law Public Safety and Workshop Burrows Eric A Security MTP 7/29/19 Participant Extra Duty Teacher CTE Marketing/CTE Bus. Mgmt./CTE Workshop Campbell Mark O Bus. Operations MTP 5/24/19 Participant Extra Duty Cassidy Constance A Teacher SPED MTP 5/28/19 Curriculum Writer Extra Duty Teacher Chavez Marissa B Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Colvin Andrew Z Teacher Science MTP 5/28/19 Curriculum Writer Extra Duty Dayoob Gregory S Teacher Science MTP 5/28/19 Curriculum Writer Extra Duty Eklund Nicole M Teacher SPED MTP 5/28/19 Curriculum Writer Extra Duty Garner Vance W Teacher Science MTP 5/28/19 Curriculum Writer Extra Duty Green Julie M Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Greer Bridget Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Guidorizzi Teresa L Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Teacher Holguin Sergio A Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Teacher CTE Graphics & Web Design/CTE Television Workshop Idler Suzanne M Production MTP 5/24/19 Participant Extra Duty Jones Belinda I Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Teacher Kelly Timothy E Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Kline Alysse Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Teacher CTE Culinary Arts/ Lamb Margaret Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Teacher Leathers Anthony Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Teacher CTE Bus. Ops./CTE Software Workshop Manigold Peter J Development MTP 5/24/19 Participant Extra Duty Teacher CTE Bus. Manigold Peter J Ops./CTE MTP 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 20 of 27 June 5, 2019 Software Development Martin Tonya R Teacher SPED MTP 5/28/19 Curriculum Writer Extra Duty Workshop Meyer Donald Teacher English MTP 6/3/19 Participant Extra Duty Workshop Miller Denice K Teacher Science MTP 5/24/19 Participant Extra Duty Workshop Miller Denice K Teacher Science MTP 7/29/19 Participant Extra Duty Moon Philip Teacher Science MTP 5/28/19 Curriculum Writer Extra Duty Additional Non- Student Services contract Days for Murphy Jennifer L Coordinator MTP 5/27/19 MTP Extra Duty Teacher English/ CTE Digital Pinckard Krystin M Comm. MTP 5/28/19 Curriculum Writer Extra Duty Teacher Ext. Season – Asst. Pincus Max Social Studies MTP 4/23/19 Coach Baseball Extra Duty Teacher Pincus Max Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Ray Dan E Teacher Math MTP 5/28/19 Curriculum Writer Extra Duty Rizzo Alicia R Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Sampanes Donna B Teacher Spanish MTP 5/28/19 Curriculum Writer Extra Duty Shiflette Joseph D Teacher English MTP 5/28/19 Curriculum Writer Extra Duty Workshop Smith Alexander Teacher Math MTP 6/3/19 Participant Extra Duty Teacher Smith Patricia D Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Teacher CTE Culinary Arts/ CTE Bus. Mktg./ Workshop Varley Marish K CTE Bus. Ops. MTP 5/24/19 Participant Extra Duty Teacher Waddell Lane F Social Studies MTP 5/28/19 Curriculum Writer Extra Duty Ext. Season – Asst. Wellbrock Richard P Teacher PE MTP 5/3/19 Coach Track Extra Duty Teacher Music Workshop Werner Leo C Instrumental MTP 6/3/19 Participant Extra Duty Alvarado Margaret K Teacher Spanish THS 5/28/19 Curriculum Writer Extra Duty Teacher Ammon Drew L Social Studies THS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Mktg./CTE Workshop Berren Scott A Business Mgmt. THS 5/24/19 Participant Extra Duty Castillo Colynn A Teacher English THS 5/28/19 Curriculum Writer Extra Duty Eloi Dina G Teacher Spanish THS 5/28/19 Curriculum Writer Extra Duty Workshop Eloi Dina G Teacher Spanish THS 6/3/19 Participant Extra Duty Teacher CTE Workshop Fix Crystal Sports Medicine THS 5/24/19 Participant Extra Duty Workshop Geiges Andrew Teacher Math THS 6/3/19 Participant Extra Duty Gowda Ariana F Teacher Science THS 5/28/19 Curriculum Writer Extra Duty Teacher Gregg Mitchell J Social Studies THS 5/28/19 Curriculum Writer Extra Duty

Governing Board Meeting Page 21 of 27 June 5, 2019 Teacher Workshop Gregg Mitchell J Social Studies THS 6/3/19 Participant Extra Duty Gutierrez Genica E Teacher English THS 5/28/19 Curriculum Writer Extra Duty Teacher Academic Hensel Rebecca L Coach/English THS 5/28/19 Curriculum Writer Extra Duty Teacher Academic Workshop Hensel Rebecca L Coach/English THS 6/3/19 Participant Extra Duty Honan Timothy Teacher Science THS 5/28/19 Curriculum Writer Extra Duty Jackson Aimee D Teacher Science THS 5/28/19 Curriculum Writer Extra Duty Ext. School Jimenez Lauren M Teacher SPED THS 6/3/19 Year SPED Extra Duty Teacher Jones Samantha S English/Drama THS 5/28/19 Curriculum Writer Extra Duty Milam Stephanie Teacher Science THS 5/28/19 Curriculum Writer Extra Duty Montes de Teacher CTE Bus. Workshop Oca Wayne A Ops./English THS 5/24/19 Participant Extra Duty Teacher CTE Workshop Oechsler Antoinette M Culinary Arts THS 5/24/19 Participant Extra Duty Teacher Music Osborne C Jill Instrumental THS 5/28/19 Curriculum Writer Extra Duty Teacher Music Workshop Osborne C Jill Instrumental THS 6/3/19 Participant Extra Duty Palacios Teacher Tenorio Rodrigo Social Studies THS 5/28/19 Curriculum Writer Extra Duty Peters Kirsten A Teacher English THS 5/28/19 Curriculum Writer Extra Duty Workshop Phalen Catherine Teacher Science THS 6/3/19 Participant Extra Duty Reeve Candice A Teacher Science THS 5/28/19 Curriculum Writer Extra Duty Teacher CTE Bus. Ops./CTE Workshop Saltzstein Thomas R Business Mgmt. THS 5/24/19 Participant Extra Duty Ext. Season - Head Teacher Coach Varsity Boys Smith Flynn Eric PE/Health THS 4/25/19 & Girls Triple Jump Extra Duty Teacher CTE Struthers Amber L Bioscience THS 5/28/19 Curriculum Writer Extra Duty Sztapka Rosanne C Teacher English THS 5/28/19 Curriculum Writer Extra Duty Teacher Science/Science Wolf Allison J Sustainability THS 5/28/19 Curriculum Writer Extra Duty Teacher Social Studies/Credit Yoo Alexander Recovery Lab THS 5/28/19 Curriculum Writer Extra Duty Teacher Manda- Yu Lei rin Chinese/Math THS 5/28/19 Curriculum Writer Extra Duty Manaraze Donna L Literacy Specialist DO 7/1/19 Test Administrator Extra Duty Head Coach Varsity Girls Camps/Clinics Crane Brian A Cross Country CDS 6/3/19 Instructor Extra Duty Head Coach Ext. Season - Head Varsity Girls Coach Varsity Girls Sandvig Carol E Tennis CDS 4/17/19 Tennis Extra Duty

Governing Board Meeting Page 22 of 27 June 5, 2019 Asst. Coach Ext. Season – Asst. Scott Patrick L Boys Track CDS 4/25/19 Coach Boys Track Extra Duty Asst. Coach Ext. Season – Asst. Sharpe Scott E Boys Track CDS 4/25/19 Coach Boys Track Extra Duty Ext. Season – Asst. Smith Patrick W Security Guard CDS 4/25/19 Coach Track Extra Duty Camps/Clinics Smith Patrick W Security Guard CDS 6/3/19 Instructor Extra Duty Auxiliary Coach Camps/Clinics Van Vleet Daniel P Soccer CDS 5/28/19 Instructor Extra Duty Ext. Season – Asst. Whaley Jonathan Z Asst. Coach Track CDS 4/25/19 Coach Track Extra Duty Transition Specialist Ext. School Baio Anthony T Voc. Rehab. CHS 6/3/19 Year SPED Extra Duty Asst. Coach Ext. Season – Asst. Barber Randall S Baseball DVH 4/25/19 Coach Baseball Extra Duty Asst. Coach Camps/Clinics Barber Randall S Baseball DVH 5/29/19 Instructor Extra Duty Freshman Coach Camps/Clinics Coquillard Kenny T Baseball DVH 5/29/19 Instructor Extra Duty JV Coach Camps/Clinics Dominguez Angel L Baseball DVH 5/29/19 Instructor Extra Duty Ext. Season – Asst. Egboro Jeremy N Asst. Coach Track DVH 4/25/19 Coach Track Extra Duty Camps/Clinics Guy Patrick J Asst. Coach Track DVH 5/28/19 Instructor Extra Duty Head Coach Ext. Season - Head Christopher Varsity Boys Coach Varsity Boys Hanson P Track DVH 4/25/19 Track Extra Duty Christopher Head Coach Var. Camps/Clinics Hanson P Boys Track DVH 5/20/19 Instructor Extra Duty Ext. Season – Asst. Hickel Troy A Asst. Coach Track DVH 4/25/19 Coach Track Extra Duty Auxiliary Coach Camps/Clinics Janas Richard J Cross Country DVH 5/20/19 Instructor Extra Duty Asst. Coach Ext. Season – Asst. Kaddatz Michael L Baseball DVH 4/25/19 Coach Baseball Extra Duty Ext. Season – Asst. Kraft Cory K Security Guard DVH 4/25/19 Coach Track Extra Duty Camps/Clinics Kraft Cory K Security Guard DVH 5/28/19 Instructor Extra Duty Auxiliary Coach Camps/Clinics Levy Nicholas Baseball DVH 5/29/19 Instructor Extra Duty Auxiliary Coach Camps/Clinics Maack Jenna C Track DVH 5/20/19 Instructor Extra Duty Auxiliary Coach Camps/Clinics Nakada Gabrielle DVH 6/3/19 Instructor Extra Duty Coach JV Summer Academy Ray Robert T Girls Soccer DVH 5/28/19 Instructor Extra Duty Admin. Asst. Camps/Clinics Slavin Susan A Athletics DVH 6/3/19 Instructor Extra Duty Transition Specialist DVH/ Ext. School Year Elston Elizabeth E Voc. Rehab. MTP 6/3/19 SPED Extra Duty

Governing Board Meeting Page 23 of 27 June 5, 2019 Ext. Season – Asst. Labinjo Edward Asst. Coach Track MDN 5/3/19 Coach Track Extra Duty Ext. Season - Head Coach Varsity Girls Abram Donald J Security Guard MHS 5/2/19 Track Extra Duty Ext. Season – Asst. Montano Joronda A Asst. Coach Track MHS 5/2/19 Coach Track Extra Duty Transition Specialist Ext. School Allen Amy E Voc. Rehab. MTP 6/3/19 Year SPED Extra Duty Equipment Ext. Season – Asst. Quinn Richard H Manager MTP 4/23/19 Coach Softball Extra Duty Paraprofessional Ext. School Brownlee Randall HQ SPED THS 6/3/19 Year SPED Extra Duty Equipment Ext. Season – Asst. Todd Larry W Manager THS 4/25/19 Coach Track Extra Duty Paraprofessional Ext. School Meador Donald E HQ SPED DO 6/3/19 Year SPED Extra Duty Teacher CTE Bio- Policy GCCC - Leave of Miller Taylor science/ Science MDN 8/19/19 FMLA Absence Support Policy GCCC - Leave of Harris, Jr Randy L Technician TIIS 5/1/19 Intermittent FMLA Absence Policy GCCC - Leave of Zielonka Shaun P Network Engineer TIIS 7/1/18 FMLA Absence Thue Shawna School Counselor DVH 5/24/19 Resignation Lacerenza- Grosklos Shana School Counselor MDN 5/24/19 Resignation Verdugo Phillip Teacher SPED MDN 5/24/19 Resignation Contreras Ignacio Custodian CDS 5/6/19 Resignation Speech Language Clark Victoria Pathologist MDN 5/24/19 Retirement Hess Darrell Custodian MDN 5/29/19 Resignation Paraprofessional Anjalique Charles HQ SPED MHS 5/24/19 Resignation Rockliffe Ciera Prevention Coach DO 6/12/19 Resignation Admin. Asst. to Director of Sanchez Jayme District Safety DO 7/1/19 Resignation Franco Mary Bus Aide DO 5/22/19 Retirement Meza Maria Bus Driver DO 5/24/19 Resignation

I-6—Gifts and Donations The Governing Board approved the following submitted gift and donation items:  $600.00 to MDN from Markel Corporation  $500.00 to MTP from Arizona Youth Risk Behavior Survey  $500.00 to CDS from McCarthy Holdings, Inc.  $500.00 to DVH from TUHS Education Foundation  $374.76 to MDN from Kroger  $250.00 to MDN from City of Tempe  $100.00 to MHS from TUHS Education Foundation  $100.00 to MTP from TUHS Education Foundation  $ 60.00 to MDN from Anonymous  $ 30.00 to CDS from Anonymous  $ 19.42 to DVH from Bright Funds  Gillian Lunn to District - 750-800 New and Used Master Locks est value $300

Governing Board Meeting Page 24 of 27 June 5, 2019  CDS Outdoor Science Club to CDS - Hot Tap Travel Shower est value $164.00  CDS Outdoor Science Club to CDS - Latrine est value $34.26

I-7—Acceptance of Grant Award from Scholarship America The Governing Board approved and accepted grant funds in the amount of $1,000.00 from Scholarship America for professional development activities at Corona del Sol High School.

I-8—Contract Purchase of CTE iMac Computers The Governing Board approved the use of the Arizona State Procurement Office contract ADSPO16-098839 to purchase iMac computers for a CTE lab at Marcos de Niza High School.

I-9—First Amendment to Easement Agreement with Verizon Wireless at Mountain Pointe High School The Governing Board approved the First Amendment to the easement agreement with Verizon Wireless at the Mountain Pointe High School site and designated Diane Meulemans, Assistant Superintendent for Business Services, to sign the amendment document on behalf of the District.

I-10—Approval of Amendment No. 1 to Facilities Use Agreement with Maricopa County Human Services Department The Governing Board approved Amendment No. 1 to the facilities use agreement with Maricopa County Human Services Department to extend the term of the Head Start program at Compadre High School through June 30, 2021.

I-11—Award of Proposal – RFP #20-001 Student Insurance The Governing Board approved the award of RFP #20-001 student insurance to Arizona Student Assurance Plans, LLC.

I-12—Award of Design Plans for New Air Conditioning at Tempe, McClintock, Mountain Pointe, Desert Vista and Corona del Sol High Schools The Governing Board approved contracting with One Architecture, PLC to design heating, ventilation and air conditioning (HVAC) upgrades to replace evaporative coolers with air conditioning units for Tempe, McClintock, Corona del Sol, Mountain Pointe, and Desert Vista High Schools.

J. Student Travel J-1—Student Travel On motion of Mrs. Lowe, seconded by Mr. Garcia and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye), the Governing Board approved the following student out-of- state travel.

Group 1 CdS Sunset Yearbook, Kris Urban (not to exceed 9 students; 0 school days missed) Destination/Dates Boulder, CO / July 6-July 10, 2019 To attend the Rocky Mountain Journalism Camp at UC Boulder to provide the editors the Purpose opportunity to begin planning the 2020 yearbook. Total trip cost not to exceed: $9,865.35. Financed by: Dual Enrollment/Rio Funds, Tax Credit Financed by Funds, Gifts/ Donations, Parents and Student Club Funds. Total trip amount includes cost for Staff. Lodging UC Boulder; Boulder, CO 80309; 720-839-7838 Transportation Commercial Airline; Ground transportation to and from airport: Super Shuttle. Chaperone(s) Staff: Kris Urban, Connor Exline MHS Earth and Space and AP Environment Classes (not to exceed 42 students; 0 school Group 2 days missed) Destination/Dates San Diego, CA / Oct. 25-Oct. 27, 2019 To supplement science courses by observing and gathering marine life forms from the ocean Purpose and conduct oceanographic experiments.

Governing Board Meeting Page 25 of 27 June 5, 2019 Total trip cost not to exceed: $15,985.20. Financed by: Tax Credit Funds, Student Club Funds Financed by and Fundraising. Total trip amount includes cost for Staff. Lodging Kings Inn San Diego; 1333 Hotel Circle South, San Diego, CA; 619-450-2900. Transportation Tour West America; 480-237-8888 Chaperone(s) Staff: Corey Ozan, Peggy Bondurant, Barry Siegwart, Darrel Werkheiser, Wendy Cullivan

K. Board Policies The Governing Board agreed to vote on Board Policies Items K-1 through K-3 in one motion. Mr. Garcia moved approval of Board Policies items K-1, K-2, and K-3. The motion was seconded by Mr. Barraza and passed 5- 0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye).

K-1—Policy DJ – Purchasing / Purchasing Ethics Policy (Second Reading) The Governing Board approved Policy DJ, Purchasing/Purchasing Ethics Policy as presented.

K-2—Policy DJE – Bidding / Purchasing Procedures (Second Reading) The Governing Board approved Policy DJE, Bidding/Purchasing Procedures as presented.

K-3—Policy DN – School Properties Disposition (Second Reading) The Governing Board approved Policy DN, School Properties Disposition, as presented.

L. Business Services L-1—2019 – 2020 Budget Recommendation The following individuals provided public comment:  Lisa Merrin, Tempe Union lead psychologist, said the calendar day reduction for psychologists on the salary schedule doesn’t mean they will be working less than those in other districts; to attract and retain psychologists the district should offer a higher salary; recommends expanding the role of the psychologists beyond testing and placing special education students.  Scott Madine, Tempe High teacher, said the Committee’s recommendation for teachers won’t make up for the increase he has to pay to the state retirement system; last year’s budget override was to be used exclusively for teacher salary increases and not stipends; if the budget is approved as recommended, he doesn’t know “if it would mean the TUHSD Board of funding priorities for teacher salaries.”

Mrs. Lowe moved that the Governing Board approve the Superintendent’s budget recommendations for the 2019-2020 school year. The motion was seconded by Mrs. Helm. Discussion followed.

In response to Board members’ questions Dr. Mendivil said that TSEA and CTEC have representation on the Budget Advisory Committee, and these representatives present the Committee’s work and final recommendations to their association members. Step movement is a priority of TSEA, and his recommendation includes step movement for all eligible teachers. The longevity stipend goes to staff who have been here for at least ten years. By law we must have an adopted budget in place by July 15. Funds are then encumbered for the items that are approved by the Governing Board. Apart from adjustments made because of current year funding, we are limited in making other changes to an approved budget.

Ms. Hodge called for the vote. The motion passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye),

L-2—2019 – 2020 Administrator, Certified Teacher, Instructional Support, Classified Exempt and Classified Non-Exempt Salary Schedules On motion of Mrs. Helm, seconded by Mrs. Lowe and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye), the Governing Board approved the 2019-2020 Administrator, Certified Teacher, Instructional Support, Classified Exempt and Classified Non-Exempt salary schedules which reflect the recommendations of the Budget Advisory Committee and the mandated minimum wage increase effective January 1, 2020.

Governing Board Meeting Page 26 of 27 June 5, 2019 L-3—2019 – 2020 Supplemental Salary Schedules On motion of Mrs. Lowe, seconded by Mr. Barraza and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye), the Governing Board approved the Supplemental Salary Schedules which reflect the recommendations of the Budget Advisory Committee and the mandated minimum wage increase effective January 1, 2020.

L-4—Cooperative Contract for Employee Staffing Services On motion of Mrs. Lowe, seconded by Mr. Barraza and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye), the Governing Board approved the use of 1Government Procurement Alliance (1GPA) contract no. 17-14PV-02 for employee staffing services for return-to-work and substitute staffing with Educational Services, Inc. (ESI).

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L-5—Approval of Letter of Support for Nikola Motor Company’s Request for Property Tax Re-Classification within Foreign Trade Zone (FTZ) 75 The Governing Board amended the agenda order and took action on this item at the beginning of its business meeting.

M. New Business M-1—Superintendent’s Fourth Quarter Goal – FY 2018 – 2019 Dr. Mendivil presented Superintendent’s Goal #4. Mr. Barraza asked that cultural context be included in suicide prevention training. Mrs. Helm said she hopes we have a way to also reach out to staff members.

On motion of Mr. Garcia, seconded by Mr. Barraza and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye), the Governing Board accepted that the Superintendent has successfully met his fourth quarter goal for FY 2018-2019 and approved fully executing the terms as set forth in paragraph 3.4 of, and the addendum to, the Superintendent’s contract.

N. Meeting Closing Next Regular Meeting – June 19, 2019

Adjournment – On motion of Mr. Garcia, seconded by Mr. Barraza and passed 5-0 (Ms. Hodge: aye; Mr. Garcia: aye; Mr. Barraza: aye; Mrs. Helm: aye; Mrs. Lowe: aye) the meeting adjourned at 8:56 PM.

Berdetta Hodge, President Brian Garcia, Vice President jmr

Governing Board Meeting Page 27 of 27 June 5, 2019