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February 7, 2018 at 4:00 PM - Advisory Committee of MUHSD & COCSD

Agenda
I. OPENING
II.  Public Comments 
(members of the Advisory Committee shall not discuss matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action)
III. INFORMATION AND DISCUSSION ITEMS 
III.1. Approval of Meeting Minutes Not Previously Approved
Description:  1/25/2018 Advisory Committee Meeting Minutes
III.2. Auditor General Review
Description:  The Committee will discuss a spreadsheet generated to review the Auditor Generals reports for the past 5 years. Mr. Terbell and Mr. Zale will report on this information.
Attachments: (2)
III.3. Consolidation and AZ Teacher Shortage
III.4. The Absence of Clarkdale in the Newly Formed District
Description:  The Committee will discuss what is lost and what is gained.
III.5. Staff Compensation Model
Description:  The Committee will discuss Ideas to address the disparities in staff compensation if consolidation should move forward.
Attachments: (1)
III.6. Funding and Taxation
Description:  The Committee will discuss how funding and taxation would change with consolidation and realignment of boundaries.
III.7. Report From Superintendent/Business Manager Meeting
Description:  The Committee will hear a report regarding a meeting between the Superintendents and Business Managers of both Districts.
III.8. Future Agenda and Minutes Generation
Description:  The Committee will discuss the replacement of Mrs. Bateman as the record keeper for the Committee. It will be up to the Superintendent's and Governing Boards to make a final determination.
IV. ADJOURNMENT
V. INFORMATION AND DISCUSSION ITEMS 

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