December 8, 2011 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
Description:
Pledge of Allegiance
Roll Call |
|
2. Approval of Agenda
|
|
3. 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.
|
|
4. Approval of Consent Agenda
|
|
4.A. Approval of Minutes
Description:
Special Governing Board Meeting November 17, 2011
Regular Governing Board Meeting November 17, 2011 |
|
4.B. Ratification of Vouchers
|
|
4.B.1. Expense Vouchers
Description:
V 1214 $ 31,045.53 V 1215 $ 8,992.91
|
|
4.B.2. Payroll Vouchers
Description:
V 11 $ 66,732.34 V 12 $12,926.79
V 13 $132,995.13 |
|
4.C. Financial Reports for the month of November
|
|
4.D. Donations - Tax credit donations received through December 1, 2011 $11,150.00;
Homemade knitted caps and mittens delivered by Boots Stewart of Oracle, made by a group of ladies from Oracle and the surrounding area; Riding lawn mower - from Ron Small |
|
4.E. Statement of Assurance Teacher Evaluation System Status
|
|
4.F. Resolution directing Superintendent to ensure that District complies with mandates for comparability and equivalency between schools that receive federal funding and those that do not receive such funding
|
|
5. Discussion/possible action on Revised 2011/2012 School District Expenditure Budget
Presenter:
Dawn Ruiz
|
|
6. Discussion/possible action on planning and scheduling future board meetings/work sessions in 2012 to work on future topics including but not limited to district goals and strategic planning.
Description:
During this discussion the Board may compile a listing of future topics
|
|
7. Discussion/possible action on school and district logo(s).
|
|
8. Discussion/possible action on Governing Board Holiday letter
|
|
9. Discussion/possible action on Personnel Matters
|
|
9.A. Employments/Additional Duties
Description:
Misty Macias - Paraprofessional II, Substitute
Ruby Carter - Food Service Assistant Substitute |
|
10. Board Report
|
|
11. Superintendent Report
Description:
Current Events
|
|
12. Future Meeting Dates and Topics
|
|
13. Meeting Evaluation
|
|
14. Adjournment
|