February 9, 2021 at 5:00 PM - Regular Meeting

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. OPENING (Continued)

III.A. Review, revision and ratification of Agenda

IV. REPORTS

IV.A. Superintendent's Report

IV.B. Assistant Superintendent of Academic Excellence Report

IV.C. Chief Financial Officer's Report

V. CONSENT AGENDA

V.A. Request for approval for the following San Carlos U.S.D. Governing Board Meeting Minutes:

• December 8, 2020
• January 12, 2021

V.B. Approval to ratify Expense Vouchers:2114, 2115, 2116

V.C. Approval to Ratify Payroll Vouchers:  114, 115

V.D. Recommendation to approve the auctioning of Mimio Vote/Pads.

V.E. Recommendation to approve to approve the disposal of broken and damages school equipments, non-usable equipments,  unusable broken water heater and unusable broken industrial swamp coolers.

VI. NEW BUSINESS

VI.A. Curriculum and Instruction - Action and or discussion as indicated.

VI.A.1. Recommendation to approve the Arizona Department of Education Statement of Assurance - Teacher Evaluation System.

VI.A.2. Recommendation for approval of the Prop 301 Plan for 2020 - 2021.

VI.B. Business and Operations - Action:

VI.B.1. Discussion and possible approval of contracting with Tolin Mechanical to install Needlepoint Bipolar Ionization system district wide.

VI.B.2. Approval of FY21 January monthly budget report for general ledger and student funds.

VI.B.3. Approval of FY21 Revised Expenditure Budget

VII. CORRESPONDENCE

VII.A. Federal Program Report

VII.B. San Carlos High School & Alternative High School Report

VII.C. Rice Intermediate School Report
 

VII.D. Rice Primary School Report

VII.E. San Carlos Middle School Report

VIII. ADJOURNMENT