August 9, 2011 at 5:30 PM - Regular
Agenda |
---|
I. OPENING
|
I.A. Call to Order
|
I.B. Roll Call
|
I.C. Pledge of Allegiance
|
II. PUBLIC COMMENTS***
|
III. PRESENTATION ON THE WINS PROGRAM IN WASHINGTON DC
|
IV. EXECUTIVE SESSION
|
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: S. Ali, F. Bula-ay, A. Calhoun, S. Fernandez, P. Fine, S. Gonzales, J. Guinsler, E. Moore, D. Picoli, C. Brown |
V. OPENING (Continued)
|
V.A. Review, revision and ratification of Agenda*
|
V.B. Governing Board Comments**
|
VI. REPORTS
|
VI.A. Principal Reports:
|
VI.A.1. Staffing
|
VI.A.2. Start Up of School Year
|
VI.A.3. Focus for the Year
|
VI.A.4. Behavior Plan
|
VI.A.5. Expulsion Topics
|
VI.A.6. Student Attendance
|
VI.B. Assistant Superintendent's Report
|
VI.B.1. Federal Programs
|
VI.B.2. U.S. Departement of Education Representative Visit in August 2011
|
VI.B.3. In-Depth Master Teachers Report on Last Year's testing at August Study Session
|
VI.B.4. Safe Schools Grant for School Resource Officers at Elementary and Secondary School
|
VI.C. Business Manager's Report
Attachments:
(
)
|
VI.D. Personnel Director's Report
|
VI.E. Superintendent's Report
|
VII. CONSENT AGENDA
|
VII.A. Approval of Regular Board Meting minutes of June 14 and July 26, 2011 and
Special Board Meeting of June 28, and July 14, 2011 along with the Executive Meeting minutes of June 14 & 28 and July 26, 2011. |
VII.B. Approval to Ratify Expense Vouchers: 1133, 1134, 1135, 1200, 1201
Attachments:
(
)
|
VII.C. Approval to Ratify Payroll Vouchers: 50, 51, 101, 103, 104, 52
Attachments:
(
)
|
VII.D. Approval of Personnel Action:
|
VII.D.1. New Hires:
|
VII.D.1.a. Certified: S. Ali, F. Bula-ay, A. Calhoun, S. Fernandez, P. Fine,
S. Gonzales, J. Guinsler, E. Moore, D. Picoli |
VII.D.2. Resignations: Ca. Brown
|
VIII. UNFINISHED BUSINESS
|
VIII.A. Discussion & Possible Action on Policy Service Advisory No. 404,
JICK - Student Violence/Harassment/Intimidation/Bullying
Attachments:
(
)
|
VIII.B. Review of Policy on Leave Accumulation.
|
IX. NEW BUSINESS
|
IX.A. Discussion:
|
IX.A.1. Discussion on Contracting out HVAC repairs
|
IX.A.2. Discussion of Fiscal Year 2011-2012 Salary Schedule - No percentage Increase recommended
|
IX.A.3. Discussion on Apache Language and Culture
|
IX.B. Action:
|
IX.B.1. Approval to replace Water Heater located at Secondary School on Emergency basis.
|
IX.B.2. Approval of Emergency repair/replacement of HVAC at Elementary
and Teacher Housing on an Emergency basis. |
IX.B.3. Approval of Partner Agreement between Save the Children Federation, Inc.
and San Carlos Unified School District for fiscal year 2011-20112. |
IX.B.4. Approval of Memorandum of Understanding between the San Carlos Apache
Tribe Foster Grandparent Program and San Carlos Unified School District's Elementary School for fiscal year 2011-2012. |
IX.B.5. Approval of Research Subaward Agreement - Arizona Ready for Rigor
between Arizona State Univeristy and San Carlos Unified School District for fiscal year 2011-2012. |
X. ADJOURNMENT
|