May 16, 2013 at 5:00 PM - Regular

I. OPENING

I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Governing Board Comments**

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 agenda:

III.B. Recommendation for termination of employee falsifying and distributing misinformation.

IV. OPENING (Continued)

IV.A. Review, revision and ratification of Agenda*

V. REPORTS

V.A. Update on Senior Class Graduation

V.A.1. Graduating Ceremony arrangements

V.A.1.a. Graduation Ceremony arrangements

V.A.1.b. Number of students graduating

V.A.1.c. Number of students not graduating

V.B. Personnel Director's Report

V.C. Business Manager's Report

V.D. Superintendent's/Associate Superintendent's Report

V.D.1. Presentation to Tribal Council on May 7, 2013

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of April 10, 2013 along with the Executive
Meeting minutes of April 10, 2013.

VI.B. Approval to Ratify Expense Vouchers:  1328 & 1329

VI.C. Approval to Ratify Payroll Vouchers:  238, 239, 240 & 241

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Coach:  P. Fine, M. Joe

VI.D.1.b. Temporary Employment:  D. Kindelay

VI.D.2. Resignations:  J. Youngren, S. Gaines, M. Grant, Jr., A. Sorenson,
S. Gonzales, S. Pagel, L. Gutierrez

VI.E. Approval of Intergovernmental Agreement with San Carlos Apache Tribe's
Johnson O'Malley Program and San Carlos Unified School District No. 20
for FY 2013-2014.

VII. NEW BUSINESS

VII.A. Discussion:

VII.A.1. Board Retreat update

VII.B. Action:

VII.B.1. Discussion and Possible Action on Approval of Rent Increase for Teacherage.

VII.B.2. Discussion and Possible Action on Approval of School Calendar for
FY 2013-2014

VII.B.3. Discussion and Possible Action on Approval of Food Service Management Company,
Southwest Foodservices Excellence for FY 2013-2014

VII.B.4. Discussion and Possible Action on Approval of Superintendent's
recommendation on the following salary schedules:

VII.B.4.a. Certified Teachers Salary Scale

VII.B.4.b. Highly Qualified Para Professional Salary Schedule

VII.B.4.c. Other Support Staff

VII.B.5. Approval of Out-of-state Travel:

VII.B.5.a. 2013 National Conference on Differentiated Instruction, July 14-19, 2013,
Las Vegas, NV

VIII. CORRESPONDENCE

VIII.A. San Carlos Secondary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

VIII.B. Rice Elementary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

VIII.C. Alternative School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

VIII.D. San Carlos Secondary School - Baseball Season

VIII.E. School Van Incident

VIII.F. Linda Williams and Students

IX. ADJOURNMENT