November 15, 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. 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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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Regular Governing Board Meeting October 25, 2018
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4.B. Ratification of Vouchers
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4.B.1. Payroll Vouchers
Description:
V19 $53,002.27 V20 $60,254.48
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4.B.2. Expense Vouchers
Description:
V1917 $38,820.36 V1918 $17,508.28 V1919 $15,316.23
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4.C. Financial Reports for the month of October
Description:
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5. Discussion/possible action on the 2018/19 Classroom Site Fund 301 plan
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6. Discussion/possible action regarding contract issuance naming Crystle Nehrmeyer the Oracle School District Superintendent beginning July 1st, 2019.
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7. Discussion/possible action regarding personnel matters.
Description:
Resignation: Bernadette Machado-paraprofessional; Lloyd Hatter-bus driver
Employments: Mark Elliott-bus driver trainee; Stephanie Gutierrez-paraprofessional; Cynthia Nunn-substitute teacher |
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8. Superintendent Report
-Lockdown drill on 11/14/2018 -One-to-One initiative -Enrollment: SY1718 40th day = 315, SY 1819 40th day = 337.5
Description:
Upcoming Events
-Basketball Ray at MVS- December 3rd @ 3:00 -Science Fair- December 6th @ 5:30 -ASBA Annual Conference- December 12th - 14th -Basketball Hayden at MVS- December 17th @ 3:00 -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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9. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting December 20th, 2017 at 6:00 PM
School garden certification-December Rockets and Technology presentation-December Superintendent evaluation-December Governing Board self evaluation-December -Amendments to the Oracle School District salary schedule due to the increase of the Arizona minimum wage to $11.00 per hour effective January 1, 2019-Jan Special Meeting Budget Revision FY1819: by December 15 which is a Saturday so no later than December 14 if necessary Regular Meeting changes due to calendar conflicts-TBD |
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10. Adjournment
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