DRAFT

CROWN KING ELEMENTARY SCHOOL DISTRICT #41

BOARD MEETING AGENDA

Pursuant to the A.R.S. 38-431.02, notice is hereby given to the members of the Governing Board and the general public that the Governing Board will hold a meeting, open to the public on:

Wednesday, January 14, 2026 4:00 p.m.

Place: Crown King School, Towers Mountain Road, Crown King, AZ 86343

Email: ckschool@crownkingesd.com

• If authorized by a majority vote of the members of the Governing Board, any matter on the Open Meeting Agenda may be discussed in executive session for the purpose of obtaining legal advice thereon, pursuant to A.R.S. 38-431.03 (A)(3).  The Board may also vote to convene in executive session to review and discuss issues marked with an asterisk (*). These sessions are not open to the public; however, Board decisions will be made in open public assembly.
• Members of the Crown King School District #41 Governing Board who are not able to attend in person can attend by telephone conference call.
• The agenda may be revised up to twenty-four (24) hours prior to the meeting.  Revisions will be posted on the website and at the Crown King School located at Towers Mountain Road, Crown King, Arizona 86343.
• Arrangements to accommodate disabilities may be made by contacting Nicole Stillbert at ckschool@crownkingesd.com prior to the meeting.
• Members of the public wishing to address the Board are requested to complete a Public Participation Form provided at the entrance of the meeting area.
• Discussion by the Board is limited to items posted on the agenda.
• The Board may receive information, discuss or take action in regard to any Agenda item.

AGENDA

A. Call to Order (President)
B. Adoption of Agenda
C. Pledge of Allegiance (President)
D. Board Meeting Minutes not previously approved.

E. Information only items. (Items to be heard only)

A. Governing Board Members –
B. Head Teacher – Report – Kristine Spann

C. Maintenance – 12/18/2025 Ferrellgas replaced the valve and preformed a line pressure check on the tank at the school. 1/14/26 Family First Plumbing inspection of the hot water heater/water pressure at the school, and checking the water shut off valve at the teacherage.

F. Limited Call to the Public (President)

• The public is invited to speak about any agenda item.
• There is a limit of three (3) minutes per speaker and 20 minutes total.
• Request to speak must be in writing and provided to the School Secretary at the beginning of the meeting or prior to any agenda item.
• The President has absolute discretion over procedural matters.
• The Board may waive their “Public Participation Policy” as it applies to all speakers.
• Members of the public may indicate their support or opposition to a topic, in writing, that will be noted and entered into the record.
• The Board may not respond to comments from the public, but may ask the facilitator to respond or place the item on a future agenda.

 G. Action Items (Matters on which the Governing Board may take legal action during the meeting)

1. Consent Agenda items:

A. Ratification of Payroll Vouchers: 12, 13, & 14.

B. Ratification of Expense Vouchers: 9114, 9115.
C. Review proposal from school Psychologist Kelly Murdock. Discussion/Action

D. Approval of Purchase Orders for Family First Plumbing PO# 900105, Kelly Murdock PO# 900106, and Virtually Connected PO# 900107. Discussion/Action

E. Vote on 2026 Arizona School Alliance for Workers’ Compensation, Inc. Board Election, and complete Survey. Discussion/Action

F. Donate white bookshelves in storage. Discussion/Action

G. Extracurricular activities updates. Discussion/Action

H. Staff trainings, CEU/CPE, and evaluations. Discussion/Action

2. Specific items of District business:

A. 9-12 grade expansion update & expenses. Discussion/Action

B. Tax credit letter approval. Discussion/Action

C. FY 25-26 Budget overview. Discussion/Action

 H. Information and Discussion items (Matters about which the Board may engage in discussion but will take no action during meeting)

A. Kelli Burns teacher evaluator update. Discussion

B. OSHA reports. Review

I. Information items (The Board will not propose, discuss, or take legal action during the meeting)

Request for future agenda items

J. Adjourment