January 18, 2018 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
Description:
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Governing Board Special Meeting December 21, 2017
Governing Board Regular Meeting December 21, 2017 |
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers
Description:
V27 $9343.58 V28 $73,305.09
V29 $50,632.14 V30 $52,498.93 V31 $50,611.71 |
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4.B.2. Expense Vouchers
Description:
V1823 $23,523.19 V1824 $5,881.61 V1825 $10,959.29
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4.C. Financial Reports for the month of December
Description:
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4.D. Revised 2017/18 School Year Calendar
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4.E. Revised Extra Curricular Salary Schedule
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4.F. Statement of Assurance - Teacher Evaluation System Status FY 2018-2019
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4.G. IGA - Pinal County ESA 17/18
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5. Discussion/possible action on election of the Governing Board President.
Description:
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6. Discussion/possible action on election of the Governing Board Vice President.
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7. Discussion/possible action on setting the regular Governing Board meeting dates and times for 2018.
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8. Discussion/possible action regarding the possible purchase of a 36' x 64' portable building to replace the existing portable transportation building on the Mountain Vista Campus.
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9. Discussion/possible action regarding the Oracle Ridge campus possible future uses and property options.
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10. Discussion/possible action regarding first semester Mountain Vista student discipline and school climate data.
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11. Discussion/possible action regarding personnel matters.
Description:
Employment: Lloyd Hatter, Substitute Bus Driver - initially as trainee
Extended Day (Spring) employees: C. Sloan, W. Messing, A. McDonald, C. Perryman, K. Telles, J. Vigil, M. Otero, K. Moreno, J. Formo, R. Sanchez, J. Soule, P. Carrillo, L. Villanueva, S. Soule, D. Cavanaugh, S. Fairbanks, E. Flores, K. Miller, N. Ritchie Resignation/Termination - Delfina Guisinger |
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12. Superintendent Report
-Long term capital planning Jan. 31 meeting update. -Governor Ducey budget proposal update
Description:
Upcoming Events
-Grades 4-8 Spelling Bee - January 26th -Baseball/Softball Vs. Hayden - February 26th 4:00 PM -Baseball/Softball Vs. Ray - March 26th 4:00 PM -Baseball/Softball Vs. Eloy - April 4th 4:00 PM -Baseball/Softball Vs. HDMS - April 11th 4:00 PM |
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13. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting February 15th, 2018 at 6:00 PM
Special Meeting Board workshop January 31st at 10:00 AM District calendar-February Academic progress update-February Oracle Schools Foundation update-February District Long Term Board Appointed District Capital planning committee-February 6-8 Reading Adoption-March Teacher contracts-March Classified work agreements and contracts-April Volunteer of the year-April Regular Meeting changes due to calendar conflicts-TBD |
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14. Adjournment
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