March 20, 2012 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. EXECUTIVE SESSION
|
III.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: K. Valenzuela, A. Henry, Sr., R. Dude, Jr., R. Bush, O. Cosen, A. Kramer, R. Snell, K. Byrd, C. Bush, Jr., B. Dugan, Jr., T. Rustin, C. Moses |
IV. OPENING (Continued)
|
IV.A. Review, revision and ratification of Agenda*
|
IV.B. Governing Board Comments**
|
V. REPORTS
|
V.A. Personnel Director's Report
|
V.B. Business Manager's Report
Attachments:
(
)
|
V.C. Superintendent's Report
|
V.C.1. Presentation to San Carlos Apache Tribal Directors
|
V.C.2. Capturing Kids Hearts
|
V.C.3. Organizational Blueprint
|
V.C.4. No Child Left Behind (NCLB) Review on March 29, 2012
|
V.C.5. NIET Review on March 26, 2012
|
V.C.6. Education & Public Health Meeting with School Staff March 20, 2012
|
V.C.7. Report to Arizona Department of Education March 19, 2012
|
V.C.8. Site Review by Arizona Department of Education March 22 & 23, 2012
|
V.C.9. Retreat
|
V.C.10. Study Session on School Improvement Grant March 27, 2012
|
V.C.11. Pre-School Discussion with San Carlos Tribal Education Department
|
V.C.12. Contracts distributed to Core Teachers
|
VI. CONSENT AGENDA
|
VI.A. Approval of Regular Board Meeting minutes of February 14, 2012 and
Special Board Meeting minutes of February 28, 2012, along with the Executive Meeting minutes of February 14 & 28, 2012. |
VI.B. Approval to Ratify Expense Vouchers: 1220, 1221 & 1222
Attachments:
(
)
|
VI.C. Approval to Ratify Payroll Vouchers: 128, 129, 130, 131 & 132
Attachments:
(
)
|
VI.D. Approval of Personnel Action:
|
VI.D.1. New Hires:
|
VI.D.1.a. Classified Employees: K. Valenzuela, A. Henry, Sr., R. Dude, Jr., R. Bush, O. Cosen
|
VI.D.2. Resignations/Retirement: A. Kramer, R. Snell, K. Byrd, C. Bush, Jr., B. Dugan, Jr., T. Rustin, C. Moses
|
VII. UNFINISHED BUSINESS
|
VII.A. Follow up on Concerns
|
VIII. NEW BUSINESS
|
VIII.A. Discussion:
|
VIII.A.1. First review of Policy Advisory Nos. 435, 436, 437, 438, 439 & 404
Attachments:
(
)
|
VIII.A.2. Invitation to the Aravaipa Canyon trip, April 5, 2012.
Attachments:
(
)
|
VIII.A.3. Discussion on Water Monitoring Waiver Application.
Attachments:
(
)
|
VIII.A.4. Discussion on New Water Well #2 at Secondary School Site.
Attachments:
(
)
|
VIII.A.5. AIMs Test - Review and Update on Readiness 3rd Quarter Benchmark
Attachments:
(
)
|
VIII.A.6. Facility Plan - Bill Pittenger The Next 5 Year Plan
|
VIII.B. Action:
|
VIII.B.1. Discussion and Possible Action on Approval of agreement between
San Carlos Unified School District and Grand Canyon University to join Partners in Learning, Leading and Serving.
Attachments:
(
)
|
VIII.B.2. Discussion and Possible Action on Approval of Proposal for 2013
ASBA Action, Delegate and Alternative Delegate.
Attachments:
(
)
|
VIII.B.3. Discussion & Possible Action on Approval of Out-of-State Travel:
|
VIII.B.3.a. Tribal Drinking Water Conference, July 16-19, 2012, Sacramento, CA
Attachments:
(
)
|
VIII.B.3.b. Bringing Back Native Ways of Discipline and Teaching Teachers to Teach
Native Student, March 26 & 27, 2012, Denver, CO
Attachments:
(
)
|
VIII.B.3.c. National Principals Conference, March 22 & 23, 2013, Seattle, WA
|
IX. CORRESPONDENCE
|
IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
Attachments:
(
)
|
IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
Attachments:
(
)
|
IX.C. The Boys & Girls Club of the San Carlos Apache Nation
Attachments:
(
)
|
X. ADJOURNMENT
|