May 14, 2024 at 5:00 PM - Special Meeting

I. OPENING

I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. OPENING (Continued)

II.A. Review, revision and ratification of Agenda

III. CONSENT AGENDA:

III.A. Recommendation to approve the following classified staff for renewal for SY24-25:  Key, A., Cassa, B., Lovatos, M.

III.B. Recommendation to approve the following food service staff to work this summer 2024: Viau, K., Dillon, M., Johnson, I., Sam, O., Dillon, H., Baker, N., Dosela, R.

III.C. Recommendation for the following staff to work curriculum week on the following dates May 23, May 28, May 29, May 30 and to be paid $35.00 per hour: Tohtsoni, A., Perez, M., Chae, K., Kenton, D., Klein, B., Goseyun, M., Goode, V., Bernave, A., Walker, J., Kinney, B., DeLaRosa, I., Canete, J., Mallari, A., Lajara, R., Lapiz, O., Billy, E., Dude, A., Punzalan, L., Sam, S., Link, R., Camacho, M., Shorten, J., German, E., Walker, V., Upshaw, E., Toliman, R., Soguelon, K., Banabana, M., Kitcheyan, V., Miles, S., Tower, D., Loayon, M., McAdams, S., Smitley, T., Jackson, L., Herbert, S., Veniales,  R., Englis, T., Monroid,  C., Matthews, T.,  Escalera, R., Magnaong, P., Wright, N., Das, R., Nevarez, C., Francis, N., Sukosky, I., Pura, M.

III.D. Recommendation to hire for the position of Accounts Payable Clerk: Simington, B.

III.E. Recommendation for the following to be compensated for additional duty and work completing curriculum preparation beyond contract completed on May 23 - 24, 2024 at San Carlos Middle School:  Espinoza, C., Galay, J., Nob, K., Abcede, J., Mull, L., Delacruz, S., Meade, D., Stevens, Q., Thompson, T., Macarambon, Z., Clark, M., Rivera, M., Domine, N., Hays, P., Amparo, E., Davis, A., Charpentier, E., Sanchez, G.

IV. EXECUTIVE SESSION - Discussion/Consideration/Review of applicants, employment, assignment, appointment, promotion, demotion, salaries, discipline, resignation or dismissal of a public officer, appointee or employee as identified in the consent agenda.  Additionally, the Board may go into Executive Session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03 (A), for advice from attorney concerning presentation of a statement of charges for the dismissal of a teacher.  Any Executive Session discussion will not be open to the public.  However, all Board decisions will be made in an open public meeting and may include teleconference:
a. Possible executive session pursuant to A.R.S. 38-431.03 A(1) Personnel - Discussion of a recommendation for employment as an Assistant Superintendent Mentee - Elementary:  Ferro, N.
b. Possible executive session pursuant to A.R.S. 38-431.03 A (1) Personnel - Discussion of a recommendation for employment of a Assistant Superintendent Mentee - Secondary: Pietila, S.
c.  Possible executive session pursuant to A.R.S. 38-341.03 (A) Personnel -  Discussion of a recommendation for employment of a Certified Administrator/Principal:  Major, K.

V. GOVERNING BOARD ACTION ITEMS:

V.A. Possible action for employment of a Assistant Superintendent Mentee - Elementary:  Ferro, N.

V.B. Possible action for employment of Assistant Superintendent Mentee - Secondary:  Pietila, S.

V.C. Possible action for employment of a Certified Administrator/Principal: Major, K.

VI. ADJOURNMENT