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December 8, 2014 at 5:00 PM - Regular Meeting

Agenda
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. Superintendent's Report
VI. CONSENT AGENDA
VI.A. Approval of Regular Board Meeting minutes of November 18, 2013
along with the Executive Meeting minutes of November 18, 2013.
VI.B. Approval to Ratify Expense Vouchers:  1511, 1512, 1513
Attachments: (1)
VI.C. Approval to Ratify Payroll Vouchers: 416, 417, 418, 419, 420
Attachments: (1)
VI.D. Approval of Personnel Action:
VI.D.1. New Hires:
VI.D.1.a. Certificated Employees:  M. Ruby
VI.D.1.b. Classified Employees:  L. Little-Finger, W. Johnson, K. Sehongva,
M. Pina
VI.D.1.c. Coaching Position:  S. Patten
VI.D.2. Termination:  R. Antonio
VI.D.3. Resignation:  R. Antonio
VI.D.4. Stipends for the following:  F. Bula-Ay, A. Salazar, M. Bernardo,
S. Snodgrass, T. Henning, G. Provido
VII. NEW BUSINESS
VII.A. Action:
VII.A.1. Discussion and Possible Action on Approval of Statement of
Assurance, Teacher Evaluation System Status (FY 2015-2016)
per A.R.S.15-952.A & A.R.S. 15-537
Attachments: (1)
VII.A.2. Discussion & Possible Action on Approval of Proposition 301
Performance Pay Plan for Rice Elementary and San Carlos
Secondary School for the fiscal year 2014-2015.
Attachments: (2)
VIII. CORRESPONDENCE
VIII.A. San Carlos Secondary School Board Report
Attachments: (1)
VIII.B. Rice Elementary School Board Report
Attachments: (1)
VIII.C. Alternative School Board Report
Attachments: (1)
VIII.D. Special Education Director's Board Report
Attachments: (1)
IX. ADJOURNMENT

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