December 29, 2016 at 11:00 AM - Governing Board Special Meeting
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I. Opening
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II. Athletic Trainer Contract
Description:
The Board will discuss and consider approval of the contract for Certified Athletic Trainer services with Verde Valley Medical Center.
Attachments:
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III. Sole Source Vendor
Description:
The Board will consider approval of a request for sole source provider for athletic trainer services.
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IV. Settlement Agreement of ADM Audit
Description:
The Board will discuss and consider approval of the Settlement Agreement with Arizona Department of Education regarding the average daily membership audit for the 2013, 2014, and 2015 fiscal years.
Attachments:
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V. Personnel Action Items
Description:
The Board will discuss and consider approval of the following mid-year personnel action items:
Extra Duty - Tasili Epperson - Yearbook - $1,190 (1/2 year) FTE Increase - Tasili Epperson - Teacher New Hire - Julia Burke - ALC Coordinator Rate Change - Hannah Cantaloupe - Bookstore Assistant Rate Change - Theresa Chavez - Custodial Sub Rate Change - Deborah Hess - Food Service Rate Change - Dale West - Food Service |
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VI. Class Offerings
Description:
The Board may discuss and take action regarding policies for class offerings, independent study, and class sizes, as well as the means by which students can take AP classes and how credit is assessed for those classes. The Board may discuss and take action as to policies regarding the graduation requirements and recognition. (The Board may choose to go into executive session to receive a report of legal advice and discuss compensation for class offerings, pursuant to Section 38-431.03(A)(3); (A)(4); and/or (A)(5)).
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VII. Salary & Benefits Committee
Description:
The Board will discuss representation on the Salary and Benefits Committee.
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VIII. Joint Board Meeting Agenda
Description:
The Board will review and discuss the proposed agenda for the Joint Board Meeting with MUHSD, SOCSD and VACTE.
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IX. Adjournment
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