August 12, 2014 at 5:30 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. Discussion on Release of Teaching Contract and Liquidated damage as
indicated in the contract.

IV. OPENING (Continued)

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

V. REPORTS

V.A. Personnel Director's Report

V.B. Business Manager's Report

V.C. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of June 10 & July 8, 2014
along with the Executive Session Meeting minutes of June 10 & July 8, 2014.

VI.B. Approval to Ratify Expense Vouchers:  1431, 1432, 1501, 1502

VI.C. Approval to Ratify Payroll Vouchers:  401, 402

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certified Employees:  R. Owen, A. Garcia

VI.D.1.b. Classified Employees:  C. Beaver

VI.D.2. Resignations:  A. Martinez

VI.D.3. Resignation of Sabbatical:  L. Williams

VI.D.4. Approval of Race To The Top grant additional hours for the following:  M. Alzate,
E. Armelin, I. Asuncion, N. Balabat, S. Baylosis, V. Bendle, K. Boykin, K. Bullock,
V. Cervantez, K. Chae, T. Damon, B. Das, R. Das, I. De La Rosa, S. Descheny,
B. Dewey, T. Draper, M. Elumba, D. Gallagher, W. Gilbert, M. Gonzales, Y. Gonzales,
M. Goseyun, S. Henning, V. Hunter, L. Jackson, J. Jose, D. Tower, A. Victor, J. Walker,
T. Zoleta, L. Kent, M. Key, B. Kinney, V. Kitcheyan, E. Kleinboonschate, G. Lobrido,
D. Loyd, S. McAdams, E. McIntosh, S. Miles, D. Montoya, J. Natsyn, T. Nauman,
S. Nickels, T. Palmer, M. Pura, E. Rama, S. Rufe, R. Sanchez, D. Selanders, J. Shorten,
T. Smitley, T. Stevens, V. Swift, A. Tamundong, A. Tohtsoni, E. Upshaw, C. Vines,
N. Wright

VII. NEW BUSINESS

VII.A. Discussion:

VII.A.1. Discussion on Request for Qualifications for Job-Order Contracting Construction
Services for Selected District Projects.

VII.A.2. Discussion on Dedication Ceremony for the New Elementary Building.

VII.A.3. Second Review of Policy Advisory Nos.:499, 500, 501, 502 & 503

VII.B. Action:

VII.B.1. Discussion and Possible Action on Approval of Resolution No. 14-01,
San Carlos Unified School District Governing Board formally requests that
the School Facilities Board remove the Junior High School at Skill Center
from the San Carlos Unified School District's inventory and per pupil square
footage along with the total net reduction of 32,806 square feet.

VII.B.2. Discussion and Possible Action on Approval of Out-of-State Travel:

VII.B.2.a. 2014 Fall NAFIS Conference, September 19 - 24, 2014, Washington, DC

VII.B.2.b. 2014 NIEA Conference, October 15-18, 2014, Anchorage, AK

VII.B.3. Discussion and Possible Action on Approval of Arizona School Boards
Association Delegate for 2014-15.

VII.B.4. Discussion and Possible Action on Approval of Request for
Early Kindergarten Entry for five (5) students.

VII.B.5. Discussion and Possible Action on Approval of the Governing Board's
Declaration of Curricular & Instructional Alignment to the Arizona Academic
Standards.

VII.B.6. Discussion and Possible Action on Approval to Award SPED RFP 2015-01
for Special Education Services to LaWynn Brown, Darianne LLC) for Out-patient
Therapy, Physical Therapy and Services; and Kelly Educational Services (Kelly
Murdock) for Psychological Services for Fiscal Year 2014-15, and to be renewed
four (4) additional years.

VII.B.7. Discussion and Possible Action on the Resignation of A. Carillo and to
assess liquidated damages in the amount of $2,500  as stated in signed
teacher contract for the 2014-2015 school year No. 14.

VIII. CORRESPONDENCE

VIII.A. Rice Elementary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance

VIII.B. San Carlos Secondary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance

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

VIII.D. Special Education Department Board Report

VIII.E. SCUSD Consumer Confidence Report - Water Quality

IX. ADJOURNMENT