July 12, 2011 at 5:30 PM - Regular
Agenda |
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I. PUBLIC HEARING:
Presenter:
Dr. Richard Wilde
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I.A. Fund 550 Insurance Proceeds
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I.B. Fund 565 Litigation Recovery
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II. OPENING
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II.A. Call to Order
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II.B. Roll Call
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II.C. Pledge of Allegiance
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III. PUBLIC COMMENTS***
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IV. EXECUTIVE SESSION
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IV.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or dismissal of a public officer, appointee or employee as identified on consent agenda: L. Williams, R. Reny, N. Reiner, C. Cooper, K. Bullock, G. Wilde, T. LaPier, K. SeChrist, S. Tessay, Jr., R. Roper, R. Tom, C. Antonio, C. Edwards, A. Bush, L. Kent, D. Blair, D. Hooke, C. Alsenay |
V. OPENING (Continued)
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V.A. Review, revision and ratification of Agenda*
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V.B. Governing Board Comments**
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VI. REPORTS
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VI.A. Business Manager's Report
Attachments:
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VI.B. Personnel Director's Report
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VI.C. Superintendent's Report
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VII. CONSENT AGENDA
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VII.A. Approval of Regular Board Meting minutes of June 14, 2011 and
Special Board Meeting of June 28, 2011 along with the Executive Meeting minutes of June 14 & 28, 2011. |
VII.B. Approval to Ratify Expense Vouchers: 1130, 1131, 1132
Attachments:
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VII.C. Approval of Personnel Action:
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VII.C.1. New Hires:
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VII.C.1.a. Certified: L. Williams, R. Reny, N. Reiner, C. Cooper, K. Bullock, G. Wilde,
T. LaPier, K. SeChrist |
VII.C.1.b. Classified: S. Tessay, Jr., R. Rope, R. Tom, C. Antonio, C. Edwards
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VII.C.2. Resignations: D. Blair, A. Bush, L. Kent, D. Hooke, C. Alsenay
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Discussion and Possible Action:
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IX.A.1. Discussion & Possible Action on Approval of Annual Expenditure
District Wide budget for Fiscal Year 2011-2012.
Attachments:
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IX.A.2. Discussion & Possible Action on Approval of Out-of-state Travel:
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IX.A.2.a. NAFIS 2011 Fall Conference, October 2-4, 2011, Washington, DC
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IX.A.3. Discussion & Possible Action on Approval of Policy Service
Advisory 403, JCL - Dating Abuse
Attachments:
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IX.A.4. Discussion & Possible Action on First Review of the Policy Services
Advisory No. 404, JICK - Student Violence/Harassment/Intimidation/Bullying
Attachments:
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IX.A.5. Discussion & Possible Action on Approval to award RFP 12-002 Unleaded
Fuel and Diesel Bid to MV Enterprises for three (3) years to be renewed yearly.
Attachments:
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IX.A.6. Discussion & Possible Action on Approval of RFP 12-003 Trash Pickup
and Trash Disposal Service Bid to Mt Turnbull Sanitation Services for three (3) years renewed yearly.
Attachments:
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IX.A.7. Discussion & Possible Action on the Arizona Department of Education
School Improvement Grant end-of-year Report/YEAR 2 Plan (2011-2012)
Attachments:
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IX.A.8. Discussion & Possible Action on Approval to authorize use of
Fund 550 & 565 for construction and/or Capital Outlay. |
X. CORRESPONDENCE
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X.A. Arizona State Board of Education
Attachments:
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XI. ADJOURNMENT
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