March 11, 2014 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.

IV. OPENING (Continued)

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

V. REPORTS

V.A. Presentation of UNITY Conference.

V.B. Report on Senior Class trip.

V.C. Personnel Director's Report

V.D. Business Manager's Report

V.E. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of February 11, 2014 along
with the Executive Meeting minutes of February 11, 2014.

VI.B. Approval to Ratify Expense Vouchers: 1419, 1420, 1421

VI.C. Approval to Ratify Payroll Vouchers:  328, 329, 330, 331

VI.D. Approval of Personnel Action:

VI.D.1. Termination:  L. Stanley, G. Lupe

VII. UNFINISHED BUSINESS

VII.A. Discussion and Possible Action on Approval of Principal Evaluation Document.

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Discussion/Update on the Rice Campus Expansion Building and Remodel
Tufa Stone Columns.

VIII.A.2. Discussion on School District Calendar for FY 2014-2015

VIII.A.3. Discussion on Graduation Venue

VIII.A.4. Discussion on Special Board Meeting and April Regular School Board Meeting.

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of Memorandum of Understanding
between San Carlos Unified School District and San Carlos Apache Tribe Head
Start program for August 2013 to July 31, 2014.

VIII.B.2. Discussion and Possible Action on Approval to ratify the request to waiver the
$2,500 fee for breaking the district contract for Vajra. Miller.

VIII.B.3. Discussion and Possible Action on Approval of Out-of-state Travel:
*Senior Class Trip, May 14-18, 2014, California
*AASBO Spring Conference, April 9-11, 2014, Laughlin, NV

IX. CORRESPONDENCE

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

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

IX.D. Special Education School Board Report

X. ADJOURNMENT