December 20, 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
-Michael Weasner Extra Curricular Rockets Program -Julie Formo Tech Academy Program
Description:
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Governing Board Regular Meeting November 15, 2018
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers
Description:
V21 $53,002.27 V22 $68,378.32 V23 $52,939.33 V24 $66,922.87
V25 $53,002.27 V26 $73,265.87 V27 $ 5,261.18 |
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4.B.2. Expense Vouchers
Description:
V1920 $17,868.99 V1921 $14,893.35 V1922 $22,361.10 V1923 $11,208.93
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4.C. Financial Reports for the month of November
Description:
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4.D. IGA - Pinal County Education Services Consortium 2018-19
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5. Discussion/possible action regarding the certification process for the School Garden-to-Cafeteria Program through the Arizona Department of Health Services.
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6. Discussion/possible action regarding the Oracle School District's participation in the Farm to School Program in partnership with the Oracle Community Garden.
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7. Discussion/possible action regarding a Memorandum of Understanding between the Living Word Chapel and the Oracle School District designating the Living Word Chapel as the District's off-site evacuation location.
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8. Discussion/possible action regarding Memorandum of Understanding between Horizon Health and Wellness and the Oracle School District.
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9. Discussion/possible action on approval of amendments to the Oracle School District salary schedules due to the increase of the Arizona minimum wage to $11.00 per hour effective January 1, 2019.
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10. First reading policy GCCA - Professional/Support Staff Sick Leave
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11. Discussion/possible action regarding personnel matters.
Description:
Status change/additional hours Chasity Brownrigg - Food service assistant
Increase in pay per new minimum wage effective January 1, 2018- see attached. Employment - Brianna Madrid - Paraprofessional; Ruth Caldwell - Horsemanship tutor |
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12. Superintendent Report
-Long term capital planning update. -One to One project update -Oracle Ridge Update
Description:
Upcoming Events
-Basketball Ray at MVS- January 9th @ 3:00 -Basketball Ray at MVS- January 21st @ 3:00 -ASBA Equity Event Conference- February 13-15, 2019 -Oracle Schools Foundation First Annual Sprint Triathlon- March 9, 2019 in SB time TBA -ASBA Summer Leadership Institute- June 5 - 8, 2019 |
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13. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting January 17th, 2019 at 6:00 PM
Grants management and special projects coordinator position-January Science fair winners-January Board organizational meeting-January District calendar-January Teacher contracts-February Classified work agreements and contracts-March 6-8 Reading Adoption-April Volunteer of the year-April Regular Meeting changes due to calendar conflicts-TBD |
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14. Adjournment
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