October 14, 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. 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 September 9 and the Special
Board Meeting minutes of September 30, along with the Executive Meeting
minutes of September 9 & 30, 2014.

VI.B. Approval to Ratify Expense Vouchers:  1506, 1507 & 1508

VI.C. Approval to Ratify Payroll Vouchers:  406, 407, 408 & 409

VI.D. Approval of Personnel:

VI.D.1. New Hires:  M. Bendle, D. Montoya, V. Antonio, M. Ciofani, B. Ettleson

VI.D.2. Salary Increase:  P. Holmes

VI.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

VI.D.4. Stipends:  K. Bullock, V. Cervantez, S. Nickels, E. Upshaw

VII. NEW BUSINESS

VII.A. Discussion:

VII.A.1. Discussion of Evaluation of School Board/Board Self-Evaluation

VII.B. Action:

VII.B.1. Discussion and Possible Action on Approval of the San Carlos Unified
School District No. 20's Annual Financial Report for fiscal year 2013-2014.

VII.B.2. 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.

VII.B.3. Discussion and Possible Action on Approval of Out-of-State Travel:
Standards-Basesd Assessment and Grading:  Principals and Practicalitiles,
December 2-3, 2014, Timonium, Maryland
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

VIII. CORRESPONDENCE

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

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

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

VIII.D. Department of Health & Human Services

IX. ADJOURNMENT