October 21, 2025 at 5:00 PM - Regular Meeting
Agenda |
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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. OPENING (Continued)
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III.A. Review, revision and ratification of Agenda
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IV. REPORTS
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IV.A. Superintendent's Report
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IV.A.1. Superintendent's October Board Report:
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IV.B. Chief Financial Officer's Report
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IV.B.1. CFO Report for September 2025:
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V. CONSENT AGENDA
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V.A. * Personnel Items: Discussion and possible approval on the following personnel Items:
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V.A.1. Requesting approval to pay out vacation hours per policy for the following staff: Benally, A., Sr.
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V.B. Recommendation to approve the disposal of District assets as being broken or damaged:
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V.C. Requesting approval for the disposal and auction of the following capital asset items:
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V.D. Ratification of the following payroll vouchers: 605, 606
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V.E. Requesting the ratification of the following Expense Vouchers (7) for September 2025: 2605, 2606, 2607, 2608, 2609, 2610, 2611
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V.F. Requesting approval to approve the San Carlos Unified School District Governing Board Meeting Minutes of September 18, 2025, and the Special Governing Board Meeting Minutes of October 10, 2025.
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V.G. Requesting approval for the San Carlos High School Career and Technical Student Organization (CTSO) overnight field trip for Skills USA student leaders on November 3–5, 2025 in Williams, AZ.
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V.H. Acceptance of donation from McDonald Law Firm in the amount of $1,000.00 in memory of Emily Pike to San Carlos Middle School for Art Supplies.
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VI. NEW BUSINESS
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VI.A. Curriculum and Instruction - Action and or discussion as indicated.
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VI.A.1. Requesting approval for the following San Carlos Unified School District Calendar date changes for 2025-2026 SY:
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VI.A.2. Requesting approval to hire the following per recommendations (* and an alternate) received by the San Carlos U.S.D. Human Resource Department:
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VI.A.3. Approval to hire the following for additional duty for San Carlos Middle School for 2025-2026 SY:
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VI.A.4. Approval of San Carlos Middle School Athletic Handbook for SY 2025-2026.
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VI.A.5. Presentation by First Things First (FTF) on the Role in the Community and Child Care Crisis.
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VI.A.6. Approval of SY25-26 San Carlos Unified School District (SCUSD) Organizational Chart.
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VI.B. Business and Operations - Action:
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VI.B.1. Approval of FY25 Annual Financial Report.
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VI.B.2. Approval FY26 September monthly budget reports for general ledger and student funds.
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VI.B.3. Approval to pay prior year invoices to Global Market Innovators, Inc.:
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VI.C. GOVERNING BOARD ACTION ITEMS:
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VI.C.1. Requesting a date selection for the November 2025 and December 2025 San Carlos Unified School District Governing Board Meetings since the regular monthly scheduled dates fall on a national holiday and an out-of-state conference:
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VI.C.2. Second Reading and approval of the following Arizona School Board Association's (ASBA) Policy Services Advisory, August 2025, Volume 37, Number 8:
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VI.C.3. Second Reading and approval of the following Arizona School Board Association (ASBA) Policy Services Advisory policies n Volume 37, Number 9, September 2025:
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VI.C.4. Second Reading and approval of Arizona School Board Association (ASBA) Policy Services Advisory Volume 34, Number 10, October 2025:
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VI.C.5. Second Reading and Possible Adoption/Approval of the following San Carlos Unified School District (SCUSD) Policies:
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VI.C.6. Consideration and Direction on Arizona School Board Association (ASBA) Bylaw Change Proposal.
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VI.D. EXECUTIVE SESSION: The Governing Board may vote to go into Executive Session pursuant to A.R.S. 38-431.03 (A)(1) to discuss personnel issues, regarding an applicant of employee of the District, pursuant to A.R.S. 38-431.03 (A)(2) to discuss records exempt by law from public inspection, pursuant to A.R.S. 38-431.03 (A)(3) for consultation with the District Attorneys or pursuant to A.R.S. 38-431.03 (A)(4) to discuss pending or contemplated litigation with the District Attorney (s).
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VI.D.1. Consent / Personnel
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VI.D.2. New Business
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VI.D.3. Board Action Items
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VII. CORRESPONDENCE
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VII.A. Rice Elementary School Principal's Report
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VII.B. Exceptional Student Services Director's Report
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VII.C. San Carlos High School Board Report
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VII.D. San Carlos Middle School Principal's Board Report
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VIII. ANNOUNCEMENTS AND DATES OF NEXT MEETING:
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IX. ADJOURNMENT
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