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May 16, 2013 at 5:00 PM - Regular

Agenda
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
Attachments: (1)
V.D. Superintendent's/Associate Superintendent's Report
V.D.1. Presentation to Tribal Council on May 7, 2013
Attachments: (1)
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
Attachments: (1)
VI.C. Approval to Ratify Payroll Vouchers:  238, 239, 240 & 241
Attachments: (1)
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.
Attachments: (1)
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
Attachments: (1)
VII.B.3. Discussion and Possible Action on Approval of Food Service Management Company,
Southwest Foodservices Excellence for FY 2013-2014
Attachments: (1)
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
Attachments: (1)
VIII. CORRESPONDENCE
VIII.A. San Carlos Secondary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance
Attachments: (1)
VIII.B. Rice Elementary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance
Attachments: (1)
VIII.C. Alternative School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance
Attachments: (1)
VIII.D. San Carlos Secondary School - Baseball Season
Attachments: (1)
VIII.E. School Van Incident
Attachments: (1)
VIII.F. Linda Williams and Students
Attachments: (1)
IX. ADJOURNMENT

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