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August 23, 2011 at 5:30 PM - Special

Agenda
I. OPENING
I.A. Call to Order
I.B. Roll Call
I.C. Pledge of Allegiance
II. DISCUSSION:
II.A. Auditor General's Office - 90 Day Audit
II.B. Sick Leave and Vacation Leave Policy Review
Attachments: (3)
II.C. AIMs Test Scores Review
II.D. Calendar review
II.E. Fall NAFIS Conference
II.F. Update on emergency repairs at the Secondary School
III. ACTION:
III.A. Discussion & Possible Action on Approval of Assistant Coaches for
fiscal year 2011-2012.  (List attached)
III.B. Discussion & Possible Action on Approval of Secondary Student
Council Sponsors:  E. Moore, G. Lineberry
III.C. Discussion and Possible Action on Approval to hire certified
and classified employees:
C. Chan, M. Provido, T. Antonio
III.D. Discussion and Possible Action on Approval of resignations:  H. Amukamura,
J. Sign
III.E. Discussion and Possible Action on Approval of Lead Teacher Job
Description for Secondary and Elementary schools.
Attachments: (1)
III.F. Discussion & Possible Action on Approval of Lead Teachers:  J. Johnson,
G. Lineberry, P. Hays, D. Skelton, M. Key, E. Armelin
III.G. Discussion & Possible Action on Approval of Out-of-state Travel:
III.G.1. 2012 ASCD Fall Conference, October 28-30, 2011, Las Vegas, NV
III.G.2. National JOM Conference, October 16-18, 2011, Tulsa, Oklahoma
Attachments: (1)
III.G.3. NIEA Annual Conference, October 26-30, 2011, Albuquerque, New Mexico
Attachments: (1)
III.H. Discussion & Possible Action on Approval of the Governing Board Declaration
of Curricular & Instructional Alignment to the Arizona Academic Standards.
Attachments: (1)
III.I. Discussion & Possible Action on Approval to award the Audit Bid RFP 12-004
to Heinfeld, Meech & Co., PPC for Fiscal Years 2011-2015, renewable yearly,
based on reasonable price, quality of product and other related factors.
Attachments: (1)
IV. ADJOURNMENT
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