December 12, 2018 at 3:00 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. Moment of Silence
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I.5. Approval of Meeting Minutes
Description:
11-29-18 Regular Board Meeting including Gust Rosenfeld Memos
Attachments:
()
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I.6. Information Only Items
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I.6.1. Administration Report
Description:
Ms. Genie Gee will provide an administrative update to the Board.
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II. ACTION ITEMS - CONSENT
Description:
(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. Personnel
Description:
Rate Change - Mary Gladden - Bus Driver
Rate Change - Kristen Robertson - Bus Driver Rate Change - John Pippin - Bus Driver Rate Change - Candy Smith - Bus Driver Rate Change - Theresa Chavez - Bus Driver Rate Change - Jerry Absher - Bus Driver Stipend - Jose Zabala - Assistant Coach Stipend - David Glick - Boys JV Soccer Stipend - Staci Puckett - Creative Writing Club Stipend Professional Development - Kristy Meyers New Hire - Aeden York - Special Education Aide New Hire - Denise Ventrist - Special Education Aide New Hire - Shonia Motta - Bus Driver |
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II.2. Donations
Description:
HP DesignJet Plotter - Chris Cole - $4500.00
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III. INFORMATION AND DISCUSSION ITEMS
Description:
(Matters about which the Board may engage in discussion but will take no action during the meeting)
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IV. ACTION ITEMS - DISTRICT BUSINESS
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IV.1. Policy Second Read
Description:
The Board may discuss and may take possible action on the recommended policy changes in the ASBA Policy Advisory 644 & 645.
Attachments:
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IV.2. Supplemental Contracts
Description:
The Board may discuss and may take possible action on supplemental contracts for Genie Gee and Lynn Leonard.
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IV.3. Proposition 301 Disbursement
Description:
The Board may discuss and may take possible action on the disbursement of Prop. 301 incentive funds.
Attachments:
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IV.4. Special Education Leadership
Description:
The Board may discuss and may take possible action on the Administration's proposal for the restructuring of the SPED department.
Attachments:
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V. INFORMATION ITEMS
Description:
(The Board will not propose, discuss, or take legal action during the meeting)
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V.1. Swearing In Ceremony
Description:
Yavapai County School Superintendent Mr. Tim Carter will swear in the incoming Board members at 4:00pm.
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VI. ADJOURNMENT
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