October 21, 2014 at 5:00 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. ORGANIZATIONAL MEETING
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II.A. Election of Governing Board President
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II.B. Election of Governing Board Vice-President.
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III. PUBLIC COMMENTS***
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IV. EXECUTIVE SESSION
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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 agenda. |
V. OPENING (Continued)
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V.A. Review, revision and ratification of Agenda*
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VI. REPORTS
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VI.A. Personnel Director's Report
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VI.B. Business Manager's Report
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VI.C. Superintendent's Report
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VII. CONSENT AGENDA
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VII.A. Approval of Regular Board Meeting minutes of September 9 and the Special
Board Meeting minutes of September 30, along with the Executive Meeting minutes of September 9 & 30, 2014. |
VII.B. Approval to Ratify Expense Vouchers: 1506, 1507 & 1508
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VII.C. Approval to Ratify Payroll Vouchers: 406, 407, 408 & 409
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VII.D. Approval of Personnel:
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VII.D.1. New Hires: M. Bendle, D. Montoya, V. Antonio, M. Ciofani, B. Ettleson,
C. Sehongva |
VII.D.2. Salary Increase: P. Holmes
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VII.D.3. After School Tutoring/programs: M. Brown, T. Antonio, M. Rundle, P. Fine,
C. Moller, D. Cole, B. Kitcheyan, A. Brewster, F. Bula-ay, D. Pacoli, P. Hays, K. Cracium, S. Fernandez, A. Salazar, T. Henning, A. Leyva, N. Hubilla, R. Magboo, J. Guevarra, R. Owen, G. Ciar, L. Terrania, M. Bernardo, M. Alzate, E. Armelin, I. Asuncion, N. Balabat, S. Baylosis, V. Bendle, K. Boykin, K. Bullock, R. Sanchez, V. Cervantez, K. Chae, B. Das, T. Matthews, I. De La Rosa, S. Descheny, B. Dewey, M. Elumba, N. Francis, D. Gallagher, W. Gilbert, M. Gonzales, Y. Gonzales, M. Goseyun, V. Hunter, L. Jackson, J. Jose, L. Kent, M. Key, B. Kinney, V. Kitcheyan, E. Klein, G. Lobrido, D. Loyd, A. Mallari, S. McAdams, E. McIntosh, S. Miles, D. Montoya, J. Natsyn, S. Nickels, T. Palmer, S. Phillips, M. Pura, N. Wright, T. Zoleta, E. Rama, S. Rufe, D. Selanders, J. Shorten, T. Smitley, T. Stevens, V. Swift, A. Tamundong, T. Thompson, A. Tohtsoni, D. Tower, E. Upshaw, M. Urbano, A. Victor, J. Walker |
VII.D.4. Stipends: K. Bullock, V. Cervantez, S. Nickels, E. Upshaw
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion of Evaluation of School Board/Board Self-Evaluation
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VIII.A.2. First Review of Policy Advisories 504, 505, 506, 507, 508, 509, 510, 511,
512, 513, 514, 515, 516, 517, 518
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of the Agreement between
Desert Family Vision Center, LLC and San Carlos Unified School District for the 2014-2015 school year.
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VIII.B.2. Discussion and Possible Action on Approval of the Memorandum of
Understanding for the Gila County Title III Consortium for FY 2014-2015 between Gila County Education Service Agency and Globe USD, Hayden- Windkelman USD, Miami USD and San Carlos USD.
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VIII.B.3. Discussion and Possible Action on Approval of Intergovernmental
Agreement by and between Cobre Valley Institute of Technology and San Carlos Unified School District No. 20 for fiscal year 2014-2015.
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VIII.B.4. Discussion and Possible Action on Approval of Emergency Repairs for
the water tanks at the Secondary School Campus.
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VIII.B.5. Discussion and Possible Action on Approval of Out-of-State Travel:
National School Boards Association Annual Conference, March 20-24, 2015, Nashville, Tennessee National Indian Impacted School Association (NIISA), December 8-9, 2014, Las Vegas, Nevada FISEF Level 1 & 2 Workshop in conjuction with NIISA December 6-7, 2013, Las Vegas, Nevada
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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 REPORT
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IX.E. Department of Health & Human Services
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X. ADJOURNMENT
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