July 9, 2013 at 5:00 PM - Regular

I. PUBLIC HEARING AT 4:30 P.M.:

I.A. Review of the School District Annual Expenditure Budget - District Wide
for Fiscal Year 2013-2014

II. OPENING OF REGULAR MEETING AT 5:00 P.M.:

II.A. Call to Order

II.B. Roll Call

II.C. Pledge of Allegiance

II.D. Governing Board Comments**

III. PUBLIC COMMENTS***

IV. EXECUTIVE SESSION

IV.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:

IV.B. Discussion of Superintendent' proposed contract for Fiscal Year 2013-2014

V. OPENING (Continued)

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

VI. REPORTS

VI.A. Alternative School Board Report

VI.B. Personnel Director's Report

VI.C. Business Manager's Report

VI.D. Superintendent's Report

VII. CONSENT AGENDA:

VII.A. Approval of Regular Board Meeting minutes of May 16, June 17, 2013 and
Special Board Meeting minutes of June 3, June 28, 2013 along with the
Executive Session Meeting minutes of May 17, June 17 & June 28, 2013

VII.B. Approval to Ratify Expense Vouchers:  1334, 1335 & 1336

VII.C. Approval to Ratify Payroll Vouchers:  247, 248 & 249

VII.D. Approval of Personnel Action:

VII.D.1. Certificated New Hires:  V. Moses, T. Damon, R. Sanchez, T. Palmer, B. Darin,
N. Balatbat, J. Gatewood, D. Cole

VII.D.2. Classified New Hires:  P. Johnson, P. Cassadore

VII.D.3. Resignations/Retirement:  M. Titla, F. Gilbert

VII.E. Approval of Appointment of Rice Elementary School Turn Around Principal &
Alternative School Coordinator plus salary for fiscal year 2013-2014:  K, Thomson,
G. Lineberry

VII.F. Approval of 7% Salary Increases for District Administrators: D. Hancock,
L. Lugo, D. Rodriguez, C. Slim, D. Thompson, S. Nosie

VII.G. Approval of Superintendent's contract for Fiscal Year 2013-2014:  C. Steele

VIII. NEW BUSINESS

VIII.A. Discussion and Possible Action:

VIII.A.1. Discussion & Possible Action on Approval of School District Annual
Expenditure Budget -District Wide for Fiscal Year 2013-2014.

VIII.A.2. Discussion & Possible Action on Approval of Out-of-state Travel:

VIII.A.2.a. NAFIS 2013 Fall Conference, September 20 - 25, 2013, Washington, DC

VIII.A.3. Discussion & Possible Action on Approval of Policy Service
Advisories:  441, 442, 443, 444, 445, 446, 447, 448, 449, 450, 451, 452,
453, 454, 455, 456, 457, 458, 459, 460, 461 and 462, 463, 463, 464,
465, 466 & 467.

VIII.A.4. Discussion & Possible Action on First Review of the Policy Service
Advisories:  468, 469, 470, 471, 472 and 473, 474 & 475.

VIII.A.5. Discussion and Possible Action on Approval of Recommendation of Early
Entrance to Kindergarten for a student.

VIII.A.6. Discussion and Possible Action on Approval of Intergovernmental Agreement
between Vail Unified School District and San Carlos Unified School District
for the Beyond Textbooks Program.

VIII.A.7. Discussion & Possible Action on Approval of Agreement with Arizona's Tooth
Doctor for Kids Mobile and the San Carlos Unified School District No. 20 for
school year 2013-2014.

VIII.A.8. Discussion & Possible Action on Study Session meetings

IX. CORRESPONDENCE

IX.A. Office of the Auditor General

X. ADJOURNMENT