June 22, 2017 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 Linda Lyon, Member Jeri Taylor, Member Gary Terrell, Member |
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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:
Special Meeting/Board Workshop May 18, 2017
Regular Governing Board Meeting May 18, 2017 Special Governing Board Meeting/Mountain Vista Walkthrough May 25, 2017 |
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5.B. Ratification of Vouchers
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5.B.1. Expenditure Vouchers
Description:
V1742 $10,767.61 V1743 $ 9,073.35
V1744 $19,401.18 V1745 $25,350.80 V1746 $13,482.09 |
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5.B.2. Payroll Vouchers
Description:
V46 $77,378.24 V47 $56,790.49
V105 $23,774.75 V106 $36,118.25 V48 $68,302.15 V49 $266,791.93 V50 $44,170.24 |
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5.C. Financial Reports for the Month of May
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5.D. District Agreements
Description:
AZ School Risk Retention Agreement
2017/18 Data Processing Service Program Agreement |
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5.E. District Benefits for Fiscal year 2017/2018
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6. Discussion/possible action regarding second reading and adoption of policy services advisories: 567-587.
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7. Discussion/possible action regarding the proposed 2017/2018 Oracle Elementary School District Annual Expenditure Budget
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8. Discussion/possible action with regard to, including in the FY 2017/18 budget, calculations that attest to the Oracle Elementary School District # 2 meeting the requirement of State Law Chapter 305, section 33, pertaining to the intended 1.06 percent teacher salary increase.
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9. Discussion/possible action on piloting Character Education programs for grades Pre-kindergarten-6 and 7-8 for adoption in May 2018.
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10. Discussion/possible action on the Oracle School District # 2 Local Wellness Policy.
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11. Discussion/possible action to change the date and possibly the time of the July regular Governing Board meeting.
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12. Discussion/possible action on Personnel Matters
Description:
Employments:
Summer Maintenance - T. Ellis & A. Connolly (FY 16/17 & 17/18) Part-time & Additional Hours Summer Custodial - O. Baeza (FY 16/17 &17/18) Summer Bus Driver for CAC College for Kids - T. Corona Athletic Summer Camps: Football - James Goad-Head Coach; Anthony Lumm Assistant; James Whitmoyer Assistant Volleyball Head Coaches - Patti Ellis and Janice Vigil; Assistants - Randi Ellis and Monique Otero. |
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13. Board Report
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14. Superintendent Report
Description:
*Tech academy
*Other summer projects Upcoming Events -Back to School Night-August 7th @ 5:00 pm |
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15. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting July TBD
A-F school accountability system-July Student academic progress report-July District Student Equity-July FY1718 Adopted Budget-by July 15th Water conservation project (teacher/class presentation)-August Regular Meeting changes due to calendar conflicts-TBD |
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16. Adjournment
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