June 11, 2019 at 11:00 AM - 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. Cash Balance Report- Edward Sauceda
Presenter:
Mr. Sauceda
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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 Approving the New Substitute List from ESI
Presenter:
Ruby James, Superintendent
Description:
Governing Board, I recommend you approve the new ESI Substitute List
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I.2. Discussion/Action/Vote Approving Policy Service Agreement Subscription with ASBA
Presenter:
Ruby James, Superintendent
Description:
I recommend Approving the Policy Service Agreement Subscription with ASBA
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I.3. Discussion/Action/Vote Approving Insurance Package made available to student athletes
Presenter:
Ruby James, Superintendent
Description:
Governing Board, I recommend you approve the insurance package for student athletes
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J. PERSONNEL:
Presenter:
Ms. James, Superintendent
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J.1. Discussion/Action/Vote Approving New Certified Hires for FY20 teachers at Curiel-Amy K. Ibarra, LaFran Simpson, Special Ed teachers
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: No action required
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board no action is required
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J.3. Discussion/Action/Vote Approving Staff Resignations: No action is required
Brenda Boenzi-Reed resigned effective immediately 4/2/2019. Todd Luckensmeyer resigned effective 5/24/19. Brenda Boenzi-Reed resigned effective immediately 4/2/2019. Todd Luckensmeyer resigned effective 5/24/19.
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board no action is required
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K. CONSENT:
Description:
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K.1. Approval of Vouchers 1058-1060
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the vouchers as presented.
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K.2. Approval of Board Minutes for May 14, 2019
Presenter:
Ruby James, Superintendent
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L. ANNOUNCEMENTS
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M. ADJOURNMENT
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