April 15, 2014 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
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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 March 25, 2014
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V1436 $ 15,115.24 V1437 $ 6,774.24
V1438 $391,025.29 V1439 $35,728.92 |
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5.B.2. Payroll Vouchers
Description:
V41 $46,882.56 V 42 $62,935.24 V43 $39,501.25 V44 $54,071.98
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5.C. Financial Reports for the month of March
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5.D. Request for promotion certificates from County Superintendent
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6. NOTICE OF CORRECTION regarding ACTION TAKEN LAST MONTH
Discussion/possible action on consolidation of school campuses for fiscal year 2014/2015, moving all students to Mountain Vista Campus/closure of Oracle Ridge School campus. |
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7. Discussion/possible action on 2014/2015 budget forecast
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8. Discussion/possible action on salary schedules for Fiscal Year 2014/2015
Description:
Certified
Classified Extra-Curricular Substitute |
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9. Discussion/possible action on request for horizontal movement - Brenna Torres from BA to BA-15 for FY 2014/2015
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10. Discussion/possible action to set a date for a special board meeting for FY 2013/2014 Budget Revision
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11. Discussion/possible action on Mountain Vista Summer Intersession program
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12. Discussion/possible action on Personnel Matters
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12.A. Employments
Description:
Assistant Track coach 1/2 season - Janice Vigil
Substitute teacher - Katie Wood Summer School Director - Shannon Soule Part-time/Substitute Bus Driver - Arlinda Coates Certified Teachers for FY 2014-2015 per list Support Staff (Term Appointed Employees) for FY 2014-2015 - per list Support Staff (At Will Appointed Employees) for FY 2014-2015 per list |
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12.B. Retirement/Resignation/Termination
Description:
Retirement - Janie Sanchez effective May 22, 2014
Resignations-Carl Riggs, Bus Driver effective 3/21/2014; Terry Ellis, Asst. Track Coach effective 3/24/2014 |
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13. Board Report
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14. Superintendent Report
-PAARC Field Testing -OAKS Festival: April 26th -SaddleBrooke Rotary: Mr. Blauser officially sworn in 4/10/2014 -AIMS testing: 4/15-4/25 -NJHS induction ceremony: 5/1 at 6:30 PM MVS cafeteria -Staff Appreciation Dinner: 5/2 at 6:00 PM Oracle Inn |
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15. Future Meeting Dates and Topics
Description:
FY 2013 District Financial Audit & CAFR Report - May
FY 2013/2014 Budget Revision - May Oracle Ridge Learning Center/Pre-school Financial Report - May Scheduling of Summer Board Workshop - May Override Resolution - May District talking points-May District Fringe Benefits for FY 2014/2015-May Summer School Staffing/Employments-May Requests for Sick Leave Buyback - May/June Yearly Agreements - June Policy Advisories-May Emergency Response/preparedness plan - August/September |
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16. Meeting Evaluation
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17. Adjournment
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