June 19, 2012 at 6:00 PM - Regular
Agenda |
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1. Call to order
Description:
Pledge of Allegiance
Roll Call |
2. Approval of Agenda
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3. Presentation/Recognition
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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. Approval of Consent Agenda
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5.A. Approval of Minutes
Description:
Special Governing Board Meeting May 15, 2012
Regular Governing Board Meeting May 15, 2012 Special Governing Board Meeting May 17, 2012 |
5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V 1233 $ 483,772.26 V 1234 $103,685.12
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5.B.2. Payroll Vouchers
Description:
V 30 $81,131.13 V 31 $213,211.14
V 32 $70,415.02 V33 $43,436.15 |
5.C. Financial Reports for the month of May
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5.D. FY 2011-2012 Sole Source vendors (addition of Pinal County Recorder and Pinal County Elections Dept.)
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5.E. Revised 12-13 School Calendar
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5.F. Revised Salary Schedule - (addition of Teacher Compensation Note)
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6. Discussion on school district budget override(s)
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7. Discussion/possible action on expenditure/over-expenditure of budget sub section(s) of the 2011-2012 District Budget
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8. Discussion/possible action on Oracle School District 2012-2013 Proposed Expenditure Budget
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9. Discussion/possible action on school district bus routes for 2012-2013
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10. Discussion/possible action administrator contract addendums
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11. Discussion/possible action to schedule Governing Board Facility Walk through
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12. Discussion/possible action on Personnel Matters
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12.A. Employment - Summer temporary employments
Description:
Oracle Ridge Learning Center - temporary summer staff T.Rodriguez, E. Poskey, A. Wick, A. Rodriguez and E. Flores-Mota
Oracle Ridge Summer Preschool staff - K. Cassarino, M. Egan, A. Rodriguez & K. Guyton Staffing for Child Find assessments/reports - K. Cassarino, S. Stager, and S. Wilson |
12.B. Leave of absence
Description:
C. Sloan
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13. Discussion/possible action on Arizona School Boards Association Proposed Action Agenda Items for FY 2013
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14. Board Report
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15. Superintendent Report
Description:
Update on Mountain Vista Solar Project
Current Events |
16. Future Meeting Dates and Topics
Description:
Special Meeting for 2012-2013 Budget adoption - Meeting to be held on or before July 13, 2012
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17. Meeting Evaluation
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18. Adjournment
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