March 10, 2015 at 5:00 PM - Regular Board Meeting
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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. Personnel Director's Report
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V.B. Business Manager's Report
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V.C. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular and Regular Board Meeting minutes of February 17, 2015
along with the Executive Meeting minutes of February 17, 2015. |
VI.B. Approval to Ratify Expense Vouchers: 1520, 1521 & 1522
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VI.C. Approval to Ratify Payroll Vouchers: 429, 430, 431 & 432
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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. Certificated Employees: J. Fountain
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VI.D.1.b. Classified Employees: J. Jackson, T. Chapman, H. Haozous
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VI.D.1.c. Substitute Teachers: J. Anderson-Smith, M. Tabaque
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VI.D.2. Resignations: C. Brandow
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VI.D.3. Coaches: D. Hancock, J. Johnson, P. Casoose
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VI.D.4. Proposition 301 Additional Duties: M. Brown
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VII. NEW BUSINESS
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VII.A. Discussion:
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VII.A.1. PEP Grant Presentation/Update
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VII.A.2. First Review of Wellness Policy
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VII.B. Action:
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VII.B.1. Discussion and Possible Action on Approval to of 5 year proposed
school calendars starting fiscal year 2015-2016 through 2019-2020
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VII.B.2. Discussion and Possible Action on Approval of Request for Early
Graduation for San Carlos Secondary Students and San Carlos Alternative Students. |
VII.B.3. Discussion and Possible Action on Approval of Sole Source Vendors: San
Carlos Irrigation Project, Southwest Gas, Arizona School Boards Association, San Carlos Utility Authority, Bureau of Indian Affairs, National School Boards Association, Arizona Interscholastic Association, Inc., ASIAA-Arizona State Impact Aid Association.
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VII.B.4. Discussion and Possible Action on Approval of Check Signers and
Account managers: C. Steele, D. Rodriguez, K. Thomson, G. Goode, S. Nosie, M. Kitcheyan
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VII.B.5. Discussion and Possible Action on Approval of Intergovernmental
Agreement between Mary Lou Fulton Teachers College, Arizona State University and San Carlos Unified School District No. 20.
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VII.B.6. Discussion and Possible Action on Approval of Professional Service
Agreement between San Carlos Apache Tribe and San Carlos Unified School District No. 20.
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VII.B.7. Discussion and Possible Action on Approval of Out-of-state Travel to the
Arizona Association of School Business Officials (AASBO) 2015 Spring Conference, April 8-10, 2015, Laughlin, Nevada |
VIII. CORRESPONDENCE
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VIII.A. San Carlos Secondary School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.B. Rice Elementary School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.C. Special Education Director's Board Report
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IX. ADJOURNMENT
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