January 17, 2019 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. Approval of Consent Agenda
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3.A. Approval of Minutes
Description:
Special Governing Board Meeting December 20, 2018
Regular Governing Board Meeting December 20, 2018 |
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3.B. Ratification of Vouchers
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3.B.1. Payroll Vouchers
Description:
V28 $35,942.01 V29 $52,435.62 V30 $68,144.72
V31 $52,813.38 V32 $54,697.81 |
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3.B.2. Expense Vouchers
Description:
V1924 $53,014.81 V1925 $570,888.15
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3.C. Financial Reports for the month of December
Description:
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4. Discussion/possible action on election of the Governing Board President.
Description:
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5. Discussion/possible action on election of the Governing Board Vice President.
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6. Discussion/possible action on setting the regular Governing Board meeting dates and times for 2019.
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7. Discussion/possible action regarding Second Reading and adoption of policy GCCA-Professional/Support Staff Sick Leave
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8. Discussion/possible action regarding adoption of 2019-20 Oracle School District calendar.
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9. Discussion/possible action regarding approval of Grants and Special Programs Coordinator.
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10. Discussion/possible action regarding personnel matters.
Description:
Re-assignment James Goad - from Custodian to Paraprofessional
Extended Day (Spring) employees as per attached listing Increase in pay effective January 1, 2019 per new minimum wage as per attached listing |
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11. Superintendent Report
Description:
Upcoming Events
-Grades 4-8 Spelling Bee - January 25th -ASBA Equity Event Conference- February 13-15, 2019 -Baseball/Softball Vs. Miami - February 27th 4:00 PM -Baseball/Softball Vs. Superior - March 4th 4:00 PM -Baseball/Softball Vs. Eloy - March 6th 4:00 PM -Oracle Schools Foundation First Annual Sprint Triathlon- March 9, 2019 in SB time TBA -Baseball/Softball Vs. San Manuel - March11th 4:00 PM -ASBA Summer Leadership Institute- June 5 - 8, 2019 |
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12. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting February 21st, 2019 at 6:00 PM
Science fair winners-February Teacher contracts-February Educational Services Inc. ESI-February Consider/review ASBA Governing Board evaluation-July 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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13. Adjournment
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