December 17, 2012 at 5:30 PM - Regular
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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: K. Cracium, K. Hooke, L. Molina, M. Rundle, F. James, N. Lewis, O. Cosen, R. Fall |
III.B. Review of applicants for counseling position and/or home liaison:
K. Padilla, T. Hood-Brown, C. Valdez, S. Schmasow, N. Wells |
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. Graduation Status Report
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V.B. Update on Health Education Collaborative Curriculum
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V.C. Update on Technology Consortium & Tech Grant
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V.D. Personnel Director's Report
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V.E. Business Manager's Report
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V.F. Associate Superintendent's Report
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V.G. Superintendent's Report
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V.G.1. Interns to Teaching Positions
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V.G.2. Fiscal cliff and potential impact.
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V.G.3. Local Graduation for ASU Grow Your Own/iTeachAZ program.
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V.H. School Improvement Administrator's Report
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V.H.1. Update on Federal Program Audits.
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V.I. Executive Secretary's Report
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V.I.1. Update on Board Travel.
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V.I.2. Update on Policy Advisories
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V.J. Transportation Supervisor's Report
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V.J.1. Bus Fleet
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of November 13, 2012
along with the Executive Meeting minutes of November 13, 2012. |
VI.B. Approval to Ratify Expense Vouchers: 1313 & 1314
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VI.C. Approval to Ratify Payroll Vouchers: 216, 217, 218, 219, 220
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VI.D. Approval of Personnel Action:
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VI.D.1. New Hires:
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VI.D.1.a. Certificated Employees: K. Cracium
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VI.D.1.b. Classified Employees: K. Hooke, L. Molina, M. Rundle, F. James
N. Lewis |
VI.D.2. Resignation: O. Cosen
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VI.D.3. Termination: R. Fall
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VI.E. Approval to ratify the Student Activity Accounts:
July 2012 - October 2012 |
VI.F. Approval to ratify the Auxiliary Accounts:
July 2012 - October 2012 |
VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion on Apache Language Teacher certification
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VIII.A.2. Discussion on Performance Pay for Classified Employees
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VIII.A.3. Discussion on School Counseling Grant for Rice Elementary
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VIII.A.4. Discussion on 200 day school calendar for FY 2013-2014.
Attachments:
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of the District Annual
Expenditure Budget Revision No. 1 for fiscal year 2012-2013.
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VIII.B.2. Discussion & Possible Action on Approval of Proposition 301
Performance Pay Plan for school year 2012-2013.
Attachments:
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VIII.B.3. Discussion and Possible Action on Approval of Sequestration
Resolution No. 12-01
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VIII.B.4. Discussion and Possible Action on Approval of Request to return to work
from Interns as Paraprofessional/Instructional Aides pending Board Approval. |
VIII.B.5. Discussion and Possible Action on Approval to postpone
Tutoring Bids and Recommendation. |
VIII.B.6. Discussion and Possible Action on Approval to Ratify the Out of State
Travel: United States Senate Committee on Indian Affairs oversight hearing, November 28-30, 2012, Washington, DC
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VIII.B.7. Discussion and Possible Action on Approval to ratify the Leadership
Stipends for December 15th training. |
IX. REMINDERS
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IX.A. Superintendent Evaluation Plan
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IX.B. Board Organizational Meeting
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X. CORRESPONDENCE
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X.A. Drop-out Prevention Request to San Carlos Apache Tribal Council
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X.B. Arizona State University - Ready for Rigor Program Funding
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X.C. 40 States Improve High School Graduation Rates
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X.D. How grossly underfunded are public schools
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X.E. San Carlos Apache teacher named Exemplary Teacher in Arizona
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X.F. Analysis: Obama could risk going over "cliff"
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X.G. San Carlos Secondary School Board Report
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X.H. Rice Elementary School Board Report
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X.I. Alternative School Board Report
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XI. ADJOURNMENT
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