September 9, 2014 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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I.D. Governing Board Comments**
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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: |
IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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V. REPORTS
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V.A. Support Service Director's Report
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V.B. Personnel Director's Report
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V.C. Business Manager's Report
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V.D. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of August 12, 2014 and
Special Meeting minutes of August 19, 2014, along with the Executive Meeting minutes of August 12, 2014. |
VI.B. Approval to Ratify Expense Vouchers: 1433, 1434, 1435, 1503, 1504, 1505
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VI.C. Approval to Ratify Payroll Vouchers: 403, 404, 405
Attachments:
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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. Certified Employees: Dr. C. O'Conner
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VI.D.2. Resignations: R. Stevens, S. Pahe, R. Vioravante
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VI.D.3. Stipends: K. Boykin, S. Rufe, R. Belvado
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VI.D.4. Race to the Top Professional Development: R. Owen, A. Gatewood, D. Cole, H. Nelson,
G. Ciar, D. Picoli, F. Bula-ay, J. Guevarra, R. Magboo, A. Brewster, K. Snodgrass, T. LaPier, J. Guinsler, P. Fine, J. Johnson, B. Kitcheyan, K. Cracium. M. Diaz, S. Casillas, P. Hays, Q. Stevens, T. Henning, G. Sanchez, A. Salazar, S. Fernandez, M. Bernardo, L. Terrania, J. Parolini, A. Leyva, K. Klindt, K. SeChrist, D. Hankin, D. Antonio, C. Pietila, S. Pietila, M. Rundle, C. Moller, O. Beasley at $25 per hour. |
VI.D.5. Salary Increases: G. Kitcheyan, M. Kitcheyan
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VI.D.6. Athletic Program Employees: R. Antonio, S. Dillon, D. Longknife, S. Goseyun,
R. Swift, J. Jones
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VI.D.7. Coaching Positions: S. Pietila, P. Fine, W. Benally, Jr., Q. Stevens, J. Johnson,
T. Antonio, C. Pietila, K. Hooke, M. Rundle, R. Swift, B. Lewis, J. May, K. Jackson |
VI.D.8. Substitute List: G. Fanala, S. Jerome, J. Kilb
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Action:
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VIII.A.1. Discussion and Possible Action on Approval to Increase the competitive sealed bid
threshold for school district procurement to $100,000, for purchase made after September 13, 2014.
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VIII.A.2. Discussion and Possible Action on Approval of Policy Advisory
Nos.:499, 500, 501, 502 & 503
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VIII.A.3. Discussion and Possible Action on Approval of Request from Peridot Lutheran
School for Bussing of Bylas students for school year 2014-2015. |
IX. CORRESPONDENCE
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IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
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IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
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IX.C. Alternative School Board Report
• Student Attendance • Student Discipline • Staff Attendance
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IX.D. Special Education Department Board Report
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IX.E. District Attendance Report
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IX.F. San Carlos Apache Tribe
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X. ADJOURNMENT
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