October 9, 2012 at 5:30 PM - Regular
Agenda |
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I. OPENING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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II. PUBLIC COMMENTS***
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III. EXECUTIVE SESSION
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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 agenda: H. Lupe, B. Lewis, K. Hooke, V. Gooday, B. Antonio |
IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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IV.B. Governing Board Comments**
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V. REPORTS
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V.A. Update on Football Season
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V.B. Personnel Director's Report
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V.C. Business Manager's Report
Attachments:
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V.D. Superintendent's Report
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V.D.1. Break-ins & Vandalism
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V.D.2. Appointment of Mary King as School Board Member
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V.D.3. Student Discipline
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V.D.4. Arizona Department of Education Audit and Time & Effort
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of September 11, 2012 and
along with the Executive Meeting minutes of September 11, 2012. |
VI.B. Approval to Ratify Payroll Vouchers: 208, 209, 210, 211
Attachments:
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VI.C. Approval of Personnel Action:
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VI.C.1. New Hires:
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VI.C.1.a. Classified Employees: H. Lupe, B. Lewis
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VI.C.2. Resignations/Retirement: K. Hooke, V. Gooday, B. Antonio
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VII. UNFINISHED BUSINESS
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VII.A. Discussion and Possible Action on Approval of final review Policy Advisories: 441, 442,
443, 444, 445, 446, 447, 448, 449, 450, 451, 452, 453, 454, 455, 456, 457, 458, 459, 460, 461
Attachments:
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Demonstration of ST Math
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of the San Carlos Unified
School District No. 20's Annual Financial Report for fiscal year 2011-2012.
Attachments:
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VIII.B.2. Discussion & Possible Action on Approval of Declaration of Curricular &
Instructional Alignment to the Arizona Academic Standards.
Attachments:
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VIII.B.3. Discussion & Possible Action on Approval of the Memorandum of Understanding
for the Gila County Title III Consortium for fiscal year 2012-2013.
Attachments:
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VIII.B.4. Discussion & Possible Action on Approval of Sole Source Vantage Technologies
Knowledge Assessment, L.L.C., d/b/a Vantage Learning for the MY Access! program, and ST Math
Attachments:
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VIII.B.5. Discussion and Possible Action on Approval of Request authorization to
dispose of the old Emac computers from the Alternative School and to be used as incentive awards to students.
Attachments:
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VIII.B.6. Discussion and Possible Action on Approval of the Principal and Teacher
Evaluation Plans.
Attachments:
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VIII.B.7. Discussion and Possible Action on Approval of Number of years that an
employee maybe identified as ineffective prior to a recommendation for Notice of Inadequacy. |
VIII.B.8. Discussion and Possible Action on Approval of Ratification of Code of
Conduct.
Attachments:
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VIII.B.9. Discussion and Possible Action on Approval to nominate Fred Ferreira for The
All Arizona School Board Award through Arizona School Boards Association.
Attachments:
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VIII.B.10. Discussion and Possible Action on Approval to name the district's Governing
Board Meeting Room after Robert L. Cassa upon his retirement as school board member. |
IX. CORRESPONDENCE
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IX.A. San Carlos Secondary School Board Report
•Student Attendance •Student Discipline •Staff Attendance |
IX.B. Rice Elementary School Board Report
•Student Attendance •Student Discipline •Staff Attendance
Attachments:
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IX.C. Alternative School Board Report
•Student Attendance •Student Discipline •Staff Attendance
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IX.D. Arizona School Boards Association - Annual Awards
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X. ADJOURNMENT
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