|
Meeting Agenda
|
|---|
|
A. OPENING OF MEETING:
|
|
A.1. Call Meeting to Order
|
|
A.2. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
|
A.3. Pledge of Allegiance
|
|
A.4. Approval of Minutes from Regular Meeting from ....
|
|
A.5. Approval of Special Meeting Minutes from....
|
|
B. BOARD REPORTS:
|
|
C. SUPERINTENDENT'S REPORTS OR DESIGNEE:
|
|
C.1. Current Events: District Office Building, Override Election
|
|
D. MONTHLY REPORTS:
|
|
D.1. Edward Sauceda, Business Manager
|
|
D.2. Ernest Montijo, Eloy Jr. High School Principal
|
|
D.3. Danny Rogers, Eloy Intermediate School Principal
|
|
D.4. Melanie Murray, Curiel Annex and Primary Principal
|
|
E. OTHER: INSTRUCTION, EMPLOYEES, FINANCIAL
|
|
E.1. Review Cafeteria Report
|
|
E.2. Review Student Activity Report:
|
|
F. CALL TO THE 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. |
|
G. OLD BUSINESS:
|
|
G.1. Discussion/Action/Vote Approving Policy Advisory No. 497 JKE- Expulsion of Students Policy Advisory No. 498 JLF- Reporting Child Abuse/Child Protection
|
|
H. NEW BUSINESS:
|
|
H.1. Discussion/Action/Vote Approving Out of State Travel
|
|
H.2. Discussion/Action/Approval of Approving Using Board Book Agenda and Program for the Production and Distribution of Governing Board Agendas and Packets
|
|
H.3. Discussion/Action/Approval of First Reading of Policy BEDB Agenda
|
|
H.4. Discussion/Action/Approval of the Proposed Salary Schedule for the 2014-2015 School Year
|
|
I. PERSONNEL:
|
|
I.1. Discussion/Action/Vote on accepting Staff Resignations
|
|
I.2. Discussion/Action/Vote Approving Certified Staff Contracts
|
|
I.3. Discussion/Action/Vote Approving Classified Staff Contracts
|
|
I.4. Discussion/Action/Vote on Approving Staff Leave of Absence
|
|
I.5. Discussion/Action/Vote on Approving Family Medical Leave (FMLA)
|
|
J. RATIFICATION OF VOUCHERS:
|
|
J.1. Discussion/Action on Ratification of Vouchers
|
|
K. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 11, 2014 at 7:00 PM - Regular Board Meeting | |
| Subject: |
A. OPENING OF MEETING:
|
|
| Subject: |
A.1. Call Meeting to Order
|
|
| Subject: |
A.2. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
|
| Subject: |
A.3. Pledge of Allegiance
|
|
| Subject: |
A.4. Approval of Minutes from Regular Meeting from ....
|
|
| Subject: |
A.5. Approval of Special Meeting Minutes from....
|
|
| Subject: |
B. BOARD REPORTS:
|
|
| Subject: |
C. SUPERINTENDENT'S REPORTS OR DESIGNEE:
|
|
| Subject: |
C.1. Current Events: District Office Building, Override Election
|
|
| Subject: |
D. MONTHLY REPORTS:
|
|
| Subject: |
D.1. Edward Sauceda, Business Manager
|
|
| Subject: |
D.2. Ernest Montijo, Eloy Jr. High School Principal
|
|
| Subject: |
D.3. Danny Rogers, Eloy Intermediate School Principal
|
|
| Subject: |
D.4. Melanie Murray, Curiel Annex and Primary Principal
|
|
| Subject: |
E. OTHER: INSTRUCTION, EMPLOYEES, FINANCIAL
|
|
| Subject: |
E.1. Review Cafeteria Report
|
|
| Subject: |
E.2. Review Student Activity Report:
|
|
| Subject: |
F. CALL TO THE 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. |
|
| Subject: |
G. OLD BUSINESS:
|
|
| Subject: |
G.1. Discussion/Action/Vote Approving Policy Advisory No. 497 JKE- Expulsion of Students Policy Advisory No. 498 JLF- Reporting Child Abuse/Child Protection
|
|
| Subject: |
H. NEW BUSINESS:
|
|
| Subject: |
H.1. Discussion/Action/Vote Approving Out of State Travel
|
|
| Presenter: |
R. James
|
|
|
Description:
Ruby James, Superintendent to DALI Conference
Eloy Governing Board, San Diego NALEO Conference National Junior Honor Society, Universal Studios 8th Grade San Diego, Promotion Trip Laughlin Nevada, AASBO Spring Conference |
||
| Subject: |
H.2. Discussion/Action/Approval of Approving Using Board Book Agenda and Program for the Production and Distribution of Governing Board Agendas and Packets
|
|
|
Description:
I recommend that the Governing Board approve using Board Book Agenda and Program for the Production and Distribution of the Governing Board Agendas and Packets
|
||
| Subject: |
H.3. Discussion/Action/Approval of First Reading of Policy BEDB Agenda
|
|
|
Description:
I recommend that the Governing Board Approve First Reading of Policy BEDB
|
||
| Subject: |
H.4. Discussion/Action/Approval of the Proposed Salary Schedule for the 2014-2015 School Year
|
|
|
Description:
Proposed Salary Schedule for the 2014-2015 school year. There are no changes.
I recommend that the Governing Board approve the 2014-2015 Salary Schedule as presented. |
||
| Subject: |
I. PERSONNEL:
|
|
| Subject: |
I.1. Discussion/Action/Vote on accepting Staff Resignations
|
|
|
Description:
Rosemary Mitchell, Curiel
Elaine Matthias, Intermediate Vicky Lee, Intermediate |
||
| Subject: |
I.2. Discussion/Action/Vote Approving Certified Staff Contracts
|
|
|
Description:
Mary Leos, Kindergarten (pro-rated contract)
Jaema Gomez, 8th grade Language Arts Teacher (pro-rated contract)Debra Fitzpatrick, Pre-School Teacher |
||
| Subject: |
I.3. Discussion/Action/Vote Approving Classified Staff Contracts
|
|
|
Description:
Jelani Allmon, Cook
Magali Bolanos, Food Service Substitute Eric Allen, Substitute Custodian |
||
| Subject: |
I.4. Discussion/Action/Vote on Approving Staff Leave of Absence
|
|
|
Description:
Roberta Gonzales is requesting a Leave of Absence.
|
||
| Subject: |
I.5. Discussion/Action/Vote on Approving Family Medical Leave (FMLA)
|
|
|
Description:
Mrs. Shenetta Osei is requesting FMLA for surgery.
|
||
| Subject: |
J. RATIFICATION OF VOUCHERS:
|
|
| Subject: |
J.1. Discussion/Action on Ratification of Vouchers
|
|
| Subject: |
K. ADJOURNMENT
|
|