April 8, 2010 at 6:30 PM - Regular
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1. Call to order
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1.A. Pledge of Allegiance
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1.B. Roll call
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2. Approval of Agenda
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3. Presentation and Recognition
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4. Communications and Call to the Public
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5. Approval of Consent Agenda
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5.A. Approval of minutes
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5.A.1. Special Meeting March 11, 2010
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5.A.2. Regular Meeting March 11, 2010
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5.A.3. Special Meeting April 1, 2010
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V1036 - $ 35,381.76 V1039 $7,691.75
V1037 - $ 3,703.19 V1040 $8,877.64 V1038 - $44,77.19 V1041 $551,130.94 |
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5.B.2. Payroll Vouchers
Description:
V21 $26,238.40
V22 $134,707.67 V23 $117,584.19 |
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5.C. Financial Reports for the month of March
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5.D. Out of District travel ratify/approve
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5.E. Donations
Republican Club of Pinal County, Tucson, AZ $336.00 to Mountain Vista Library |
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5.F. Ratification/approval of Toni Parkhurst as Student Activities Treasurer for 2009/2010
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6. Presentation/Discussion on Student Nutrition by Coral Lee Thompson, MD
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7. Discussion of Deputy County Attorney's opinion regarding a violation of A.R.S. ยง15-511, subsection C.
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8. Discussion/possible action on policy CBI - Evaluation of Superintendent
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9. Discussion/possible action on submission of proposed action agenda items for fiscal year 2011 to Arizona School Boards Association (ASBA) for consideration at the 2010 ASBA Delegate Assembly.
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10. Discussion/possible action on Board members attendance to 2010 ASBA Delegate Assembly, in Phoenix, AZ on June 26, 2010 and selection of official delegate and alternate delegate to represent the Governing Board at the meeting of the delegate assembly.
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11. Discussion/possible action on Personnel Matters
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11.A. Employments
Description:
Extra-Curricular Contract : Robert Manriquez - Assistant Softball Coach
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11.B. Resignations
Description:
Leticia Casper - Teacher Jack Siddle - Maintenance Dept.
Marlene Godbout - Teacher Elizabeth Blue - Paraprofessional Jessica Nehrmeyer - Teacher |
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12. Superintendent Report
Description:
Current Events
Oracle Triad Senior Health Expo - May 8, 2010 (Co-sponsored by Oracle School District) Report on District Financial Update meeting held on March 31, 2010 |
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13. Board Report
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14. Future Meeting Dates and Topics
Description:
Set date for Special Meeting on District Financial Planning & Budgeting
Regular Board meeting - May 13, 2010 |
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15. Meeting Evaluation
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16. Adjournment
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