November 13, 2017 at 6:00 PM - Regular Board Meeting
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A. OPENING OF MEETING:
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A.1. Call Meeting to Order
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A.2. Roll Call:
Mrs. Ogle ____ Mr. Acuña ____ Mr. Moran ____ Mrs. Tarango ____ Mr. Rodriguez _____ |
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B. Pledge of Allegiance
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C. CALL TO PUBLIC
Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h). Each patron will be allowed 3 minutes to address the board. During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district. Policies KE and KEB are provided by the board for disposition of legitimate complaints, including those involving individuals. |
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D. BOARD REPORTS:
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E. MONTHLY REPORTS
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E.1. Review Student Activities Report - Virginia Allen
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E.2. Review Cafeteria Report - Trina Masters
Presenter:
Ms. James
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E.3. Administration Report: Edward Sauceda, Business Manger Danny Rogers-Curiel Abigale Tarango-Intermediate, Eloy Junior High-Kevin Oursler
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F. SUPERINTENDENT:
Presenter:
Ms. James, Superintendent
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G. BUSINESS AGENDA:
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H. OLD BUSINESS:
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I. NEW BUSINESS:
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I.1. Discussion/Action/Vote In order to be in compliance with the USFR the Governing Board must approve Disposing of Capital Items
Presenter:
Jose Cardenas, Warehouse Supervisor
Description:
Jose Cardenas Warehouse Supervisor is requesting to dispose of the listed items.
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I.2. Discussion/Action/Vote Staff Annual "Bonding" Trip to Garment District
Presenter:
Ruby James, Superintendent
Description:
EESD staff is requesting permission to attend their annual trip to the LA Garment District. This trip is well attended by staff. This is considered a "Staff Bonding" Trip. Staff is charged a fee to contribute to fuel.
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J. PERSONNEL:
Presenter:
Ms. James, Superintendent
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J.1. Discussion/Action/Vote Approving New Certified Hires:
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board Approve the New Certified Hires as presented. |
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J.2. Discussion/Action/Vote Approving New Classified Hires:
Presenter:
Ms. James, Superintendent
Description:
Gary Born has been recommended as a Substitute Bus Driver
I recommend the Governing Board approve the new Classified hires as presented |
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J.3. Discussion/Action/Vote Approving Staff Resignations: Rosinda Lucio, Cook Curiel
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board accept the resignations as presented.
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K. CONSENT:
Description:
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K.1. Approval of Voucher # 1016-2025
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the vouchers as presented.
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K.2. Approval of Minutes of Public Hearing, October 25, Special Board Meeting, October 25, 2017 & Regular Board Meeting October 10, 2017
Presenter:
Ms. James, Superintendent
Description:
I recommend that the Governing Board approve the Regular, Public Hearing, and Special Session Minutes of October 10 & 25, 2017 as presented.
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L. ANNOUCEMENTS:
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M. ADJOURNMENT:
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