December 15, 2015 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
-Kaitlyn Miller and student guests regarding the Importance of music in the curriculum -Recognition of students that scored PERFECT on the new AZMerit test -Tile mural design and donation to Mountain Vista by the SaddleBrooke Pottery Club Presented by Harriet Hason |
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 November 19, 2015
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5.B. Ratification of Vouchers
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5.B.1. Payroll Vouchers
Description:
V21 $50,594.41 V22 $63,271.75
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5.B.2. Expense Vouchers
Description:
V 1617 $47,471.92 V 1618 $32,632.76
V 1619 $23,874.97 |
5.C. Financial Reports for the month of November
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5.D. Statement of Assurance re- Teacher Evaluation System Status
Description:
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5.E. Line of Credit - Letter of Declaration
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5.F. Revised Authorization for Bank Accounts
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5.G. School Facility Board Reports
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6. Discussion/possible action on District and school surveys
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7. Discussion/possible action on inflationary funding lawsuit settlement
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8. Discussion/possible action on first round of Oracle School District AZMerit scores
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9. Discussion/possible action on Personnel Matters
Description:
Status Change - Brigette Martin - from Paraprofessional to District Secretaty
Employment Monique Otero - Substitute Teacher/Long Term Substitute Resignation Otilia Baeza - Custodian |
10. Board Report
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11. Superintendent Report
-Lockdown Drill -Science Fair -Pending District Projects -Upcoming Events: -December 16th preschool Holiday Program 9:00 AM MVS Cafeteria -December 17th Grades K-3 Holiday Program 9:00 AM MVS Cafeteria -December 17th Grades 4-8 Holiday Program 6:30 PM MVS Cafeteria -January 11th 3:00 PM Boys and Girls Basketball Vs. Superior -January 25th 3:00 PM Boys and Girls Basketball Vs. San Manuel
Description:
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12. Future Meeting Dates and Agenda Items
Regular Governing Board Meeting January 21, 2016
Description:
Future Meeting Dates and Agenda Items
Regular Governing Board Meeting December 15, 2015 in SaddleBrooke Ranch at the La Montana Room Accepting electronic tax credit donations-December AZMerit Assessment Data-December District surveys and survey data-December Emergency Response/preparedness plan-January Athletics Eligibility-January Board Organizational meeting: Officers, Regular meeting dates-January(2015) Summer School programs and offerings-April Enrollment Caps-June |
13. Meeting Evaluation
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14. Adjournment
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