January 12, 2015 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance and Moment of Silence
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1.2. Adoption of Agenda
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1.3. Election of Officers
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1.4. Setting of Time and Place of Regular Meetings
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2. Call to the Public
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3. Consent Agenda
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3.1. Approval of Minutes - Resource Management
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3.2. Approval/Ratification of Payroll Vouchers $4,135,371.31 (November 26, 2014 - December 12, 2014) - Resource Management
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3.3. Approval/Ratification of Expense Vouchers
$2,965,762.78 (November 25, 2014 - December 17, 2014) - Resource Management
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3.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel - Highly Performing Personnel
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3.5. Approval/Ratification of Student Field Trips - Student Achievement and Success
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3.6. Approval of Human Resource Items - Effective Internal & External Communication System
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3.6.1. Approval/Ratification of Salary Adjustments
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3.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
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3.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
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3.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
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3.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
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3.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
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3.6.7. Approval/Ratification of Early Release of Contract
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3.6.8. Approval/Ratification of Request to Retire
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3.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
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3.6.10. Approval of Job Description Updates
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3.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel
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3.7. Approval of Solicitations - Resource Management
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3.8. Approval of Donations - Resource Management
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3.9. Approval of Student Activities and Tax Credit - Resource Management
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3.10. Approval of School Activity Calendars - Effective Internal & External Communication System
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3.11. Approval of Competitive Grants - Resource Management
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3.12. Approval of Procurement - Resource Management
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3.13. Consideration to Approve Written Determination and Recommendation to Award RFP-1-15-1-5 Bulk Propane Fuel and Delivery - Resource Management
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4. President's Report
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4.1. Oath of Office - Effective Internal & External Communication System
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4.2. Art Recognition – D. Stiffler - Student Achievement & Success
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4.3. Board Report - Effective Internal & External Communication System
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4.4. Future Agenda Items - Effective Internal & External Communication System
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4.5. ASBA Events - Effective Internal & External Communication System
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5. Superintendent's Report
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5.1. Donations Recognition - D. Stiffler - Resource Management
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5.2. Monthly Budget Reports – E. Rodriguez - Resource Management
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5.3. Fourth Avenue Jr. High participation in Fiesta Bowl Parade - D. Stiffler - Effective Internal & External Communication System
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6. Old Business
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7. New Business
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7.1. Consideration to Approve Disposition of Surplus Property - E. Rodriguez - Resource Management
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7.2. AzMERIT update - D. Sheppard - Effective Internal & External Communication System
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