June 27, 2013 at 6:30 PM - Governing Board Special Meeting
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I. OPENING
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I.1. Call to Order
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I.2. Adoption of Agenda
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I.3. Pledge of Allegiance
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I.4. Public Comments
(members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action) |
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II. ACTION ITEMS
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II.1. Action Consent – (All items listed hereunder are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda and will be discussed separately.)
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II.1.1. Approval of Revised Administrator Contract
Description:
It is recommended that the Board approve the attached revised administrative contract for Edward Allen Mitchell. The salary amount of Mr. Mitchell's contract was revised to reflect the addition of the duties of Athletic Director to his position.
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II.1.2. Resignations
Description:
Instructional Aide Title1
Wrestling Coach |
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II.1.3. New Hire Approval
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II.1.3.1. Superintendent authorized temporary employment per Policy GDG, pending board approval:
Description:
King Moore
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II.1.3.2. Bus Driver
Description:
Joey Leavitt
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II.1.3.3. Certified Staff
Description:
Chad Scott
Kristina Mandell Lauren Adams Cynthia Harakaly |
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II.1.4. Greater Yavapai Purchasing Consortium IGA
Description:
It is recommended that the Board approve renewal of an IGA with the Greater Yavapai Purchasing Consortium, which allows the District to receive better pricing on goods and services, with decreased procurement processing.
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II.1.5. Reorganization of CTE Media and Graphics Programs
Description:
It is recommended that the Board approve changes to the CTE Media Program as presented at the June 13, 2013 regular meeting and outlined in the supporting documentation.
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II.2. Approval of Proposed Expenditure Budget for Fiscal Year 2013-2014
Presenter:
Mr. Waddle
Description:
The Board will consider approval of the proposed expenditure budget for FY2014. Mr. Waddle will provide the Board with an overview of the proposed budget.
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III. ANNOUNCEMENTS
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III.1. Request for Future Agenda Items
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IV. ADJOURNMENT
Description:
The next regular meeting of the Governing Board is on July 11, 2013, at 6:30 PM.
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