June 28, 2018 at 6:00 PM - Governing Board Regular 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. Moment of Silence
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I.5. 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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I.5.1. Public Hearing
Description:
Consistent with A.R.S. 38-431.02, notice of this Governing Board Hearing to be held in public at Mingus Union High School's Library at 6:00 PM has been appropriately posted.
This Public Hearing is being conducted for consideration of residents and taxpayers of the community to present the Proposed Expenditure Budget for Fiscal Year 2018-20189 and Truth in Taxation. In the regular meeting following the hearing, an agenda item will be introduced to adopt the estimated Truth in Taxation Levy and the Expenditure Budget. |
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II. ACTION ITEMS - 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. Approval of Routine Vouchers
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II.1.1. Payroll
Description:
Payroll Voucher #36 - $96,948.96
Payroll Voucher #37 - $70,319.65 Payroll Voucher #38 - $66,901.68
Attachments:
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II.2. Shared Special Education Program Coordinator
Description:
Administration requests approval for creation of the Shared Special Education Program Coordinator supplemental position.
Attachments:
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II.3. Personnel
Description:
New Hire - Lily Leonard - Student Records Clerk
New Hire - Sidney "Mark" West - Night Custodial New Hire - James Wagner - Night Custodial New Hire - Delton Munday - Campus Security Extra Duty - Jerry Absher - 4th Qtr. Bus Driver Attendance Incentive Extra Duty - Oouida Dorr - 4th Qtr. Bus Driver Attendance Incentive Extra Duty - Ruben Sandoval - 4th Qtr. Bus Driver Attendance Incentive Extra Duty - Candy Smith - 4th Qtr. Bus Driver Attendance Incentive Extra Duty - Marti Gilmore - Co-Special Education Coordinator Extra Duty - Erin Boisrond - Co-Special Education Coordinator Resignation - Joseph Rongo - Girls' Head Soccer Coach Resignation - Phil Tanner - SPED Director Supplemental Contract
Attachments:
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II.4. Pilot Program - Mingus Online Academy
Description:
Administration requests approval to begin a pilot program of SchoolsPLP, a potential replacement of A Plus Learning.
Attachments:
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III. ACTION ITEMS - DISTRICT BUSINESS
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III.1. Adoption of Expenditure Budget for Fiscal Year 2018-2019
Description:
The Governing Board will consider adoption of the Expenditure Budget for 2018-2019. The Proposed Expenditure Budget was approved by the Board on June 14, 2018, and a public hearing was conducted under the 'Public Comments' portion of this meeting's agenda.
Attachments:
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IV. INFORMATION ITEMS
Description:
(The Board will not propose, discuss, or take legal action during the meeting)
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V. ADJOURNMENT
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