December 9, 2010 at 5:30 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 & Recognition
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3.A. Swearing in of Board members: Nellie Doran and Jack Siddle - Term January 1, 2011-December 30, 2014
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3.B. Presentation by Ms. Tate's students on field trip experience and on use of technology in the classroom.
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3.C. Recognition of outgoing Board members: Mike Carran and Anne Defoe
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4. Communications and Call to the Public
Description:
Any person wishing to address the board on any issue within the jurisdiction of the board may speak at this time subject to reasonable time, place and manner restrictions. At the conclusion of the call, board members may 1) Respond to criticism to those who addressed the board, 2) Ask staff to review a matter, or 3) Ask that a matter be put on future agenda.
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5. Discussion/possible action on Revised 2010-2011 School District Budget
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6. Approval of Consent Agenda
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6.A. Approval of Minutes
Description:
Regular Meeting November15, 2010
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6.B. Ratification of Vouchers
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6.B.1. Expense Vouchers
Description:
V 1114 $5,126.41 V 1115 $31,942.67
V 1116 $ 421,132.38 |
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6.B.2. Payroll Vouchers
Description:
V 13 $ 124,990.54
V 14 $ 672.87 |
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6.C. Financial Reports for the month of November
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6.D. Donations
Description:
Walnut Canyon Press Arizona: Nations and Art, books for all fourth grade students.
Saddle Notes Inc. donation of $3,900.00 to be used for the Connections Learning Center |
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7. Discussion/possible action on School Facilities Board Reports
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8. Discussion/possible action on first reading of policies GCQA Professional Staff Reduction in Force and GDQA - Support Staff Reduction in Force
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9. Discussion/possible action on Classroom Site Fund Pay for Performance Compensation Plan
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10. Superintendent Report
Description:
Current Events
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11. Board Report
Description:
Board members to compose and sign holiday staff letter.
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12. Future Meeting Dates and Topics
Description:
January Regular/Organizational Meeting date - January 13, 2011.
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13. Executive Session pursuant to 38-431.03.(A)(1) Evaluation of Superintendent. (The employee has been provided with separate written notice of the executive session and may request the discussion occur at a public meeting.)
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14. Meeting Evaluation
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15. Adjournment
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