March 25, 2013 at 6:00 PM - Regular
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call |
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2. Approval of Agenda
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3. Presentation/Recognition
Description:
Recognition of students who placed at Spelling Bee and thier sponsor Mrs. Bond
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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:
Regular Governing Board Meeting February 19, 2013
Special Governing Board Meeting/Workshop March 2, 2013 |
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V1316 $ 10,833.24 V1317 $ 53,162.19
V1318 $ 22,593.21 |
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5.B.2. Payroll Vouchers
Description:
V 33 $58,464.85 V 34 $81,385.16
V 35 $58,464.85 V 36 $25,632.34 V 37 $81,196.93 |
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5.C. Financial Reports for the month of February
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6. Discussion possible action on Updated Oracle School District Strategic Plan
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7. Discussion/possible action on Exhibit A (performance pay pursuant to A.R.S. ยง 15-341 (A)(40)) of Superintendent 2013-2014 Contract and possible changes to the Superintendent Evaluation instrument.
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8. Discussion/possible action on Community School funds (Afterschool programs and Oracle Ridge Learning Center)
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9. Discussion/possible action on Override Election
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10. Discussion/possible action on revision to 2012-2013 School Year Calendar
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11. Discussion/possible action on review of District Policy Manual
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12. Discussion/possible action on Personnel Matters
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12.A. Employments/Additional Duties
Description:
Substitute teachers Corrina Carmelo & Kay Edwards
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12.B. Resignation
Description:
Amber Morneweg - Resignation effective March 4, 2013
Helen Nack - Retirement effective May 24, 2013 |
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13. Board Report
Description:
Report from Linda Thomas on Legislative Lobby Days
Report from Nellie Doran & Linda Thomas on Legal Seminar attended March 1, 2013 in Tucson, AZ |
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14. Superintendent Report
Description:
Current Events
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15. Future Meeting Dates and Topics
Description:
Governing Board Regular Meeting April 16, 2013
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16. Meeting Evaluation
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17. Adjournment
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