May 19, 2016 at 6:00 PM - Regular
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1. Call to order
Description:
Pledge of Allegiance
Roll Call Jeff McClure, Board President Steve Brown, Board Vice President Jana Looby, Member Linda Lyon, Member Jeri Taylor, Member |
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2. Approval of Agenda
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3. Presentation/Recognition
-Shining Star Employee: AJ Benavidez |
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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 April 21, 2016
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V 1636 $31,452.88 V1637 $411,602.97
V1638 $14,388.68 V1639 $15,993.80 |
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5.B.2. Payroll Vouchers
Description:
V43 $66,538.40 V44 $50,594.41
V45 $69,694.90 V46 $50,598.98 |
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5.C. Financial Reports for the month of April
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5.D. Donations
Description:
Classical Guitar - Deane Noblett; SaddleBrooke Rotary Donation of $2,000 for Connections Learning Center
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5.E. Agreement with Pinal County Recorder and Elections Department
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5.F. Intergovernmental Agreement with Central Arizona College for bussing of College for Kids Students
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6. Discussion/possible action regarding second reading and adoption of policy services advisories: 536-547.
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7. Discussion/possible action on temporarily addressing the large class sizes of the 2016/17 8th grade class.
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8. Discussion regarding Oracle School District team participation in National School Board Associations Technology site visit to the Sunnyside School District.
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9. Discussion/possible action on Personnel Matters
Description:
Employment
Teacher - Linda Morrison Classified At Will Employees for 2016/2017 per attached list Term Contract employees for 2016/2017 : D. Ruiz, Business Manager; T. McGovern Director of Technology Services; R. Small, Director of Operations Professional Growth Pay - J.Formo FY 16/16 Resignation Lori Tate Teacher - Resignation Abbigail Blauser - Paraprofessional |
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10. Board Report
Description:
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11. Superintendent Report
Summer Projects -Painting -Bus Purchase -Signage Installation -Rollout of Branding Guide -Rollout of the PBIS system
Description:
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12. Future Meeting Dates and Topic/Agenda Items
Description:
Regular Governing Board Meeting June 23, 2016 at 6:00 PM
-2016 MERIT Award for Initial PBIS Implementation-Kristin Moreno -K-5 2016/17 Reading Pilot Program-Reading Adoption Committee Superintendent Performance Pay Evaluation-June Addendums to Supt. & Principal Contracts - June Employee benefit package-June Enrollment caps and open enrollment-June FY1516 Budget revision pending proposition 123-by June 30th FY1617 Proposed Budget-by July 5th FY1617 Adopted Budget-by July 15th Teacher Evaluation system-August District Student Equity-November K-8 Reading Adoption-March |
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13. Adjournment
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