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Meeting Agenda
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A. OPENING OF MEETING:
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A.1. Call Meeting to Order
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A.2. Roll Call:
Ms. Ogle ____ Mr. Acuña ____ Mr. Moran ____ Ms. Tarango ____ Mr. Rodriguez _____ |
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B. Pledge of Allegiance
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C. CALL TO 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. |
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D. BOARD REPORTS:
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E. Superintendent Report: Maria Prokopich, Test and RTI Coordinator (Curiel), Chrystal Reyes, Data Assessment/ALEAT DW & RTI Coordinator (Intermediate), Annabell Sauceda, Test Coordinator (Special ED Alternative) and Mentor, and Abigale Tarango, Athletic Facilitator and Truancy Intervention Coordinator. Report on Extra Duty Contracts as requested by the Governing Board.
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F. MONTHLY REPORTS
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F.1. Review Student Activities Report - Virginia Allen
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F.2. Review Cafeteria Report - Irene Patino
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G. BUSINESS AGENDA:
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H. OLD BUSINESS:
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H.1. Discussion/Action/Vote on Approving the Regular Board Meeting Minutes of August 13, 2019 and October 8, 2019
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I. NEW BUSINESS:
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I.1. Discussion/Action/Vote Approving Revised Budget #1
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I.2. Discussion/Action/Vote on Approving Executive Session Agenda Governing Board Self Evaluation and Superintendent's Evaluation.
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I.3. Discussion/Action/Vote Approving IEE Policy and Procedures
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J. PERSONNEL:
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J.1. Discussion/Action/Vote Approving New Certified Hires:
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J.2. Discussion/Action/Vote Approving New Classified Hires:
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J.3. Discussion/Action/Vote Approving Staff Resignations: Mary Lou Martinez
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K. CONSENT:
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K.1. Approval of Vouchers FY20 V1028-V1034
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K.2. Approval of Board Minutes for Regular Board Meeting, November 12, 2019
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L. ANNOUNCEMENTS: Christmas Caroling Thursday, December 12, 2019 from 5:00 p.m. - 8:00 p.m.
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M. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2019 at 6:00 PM - Regular Board Meeting | |
| Subject: |
A. OPENING OF MEETING:
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|
| Subject: |
A.1. Call Meeting to Order
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|
| Subject: |
A.2. Roll Call:
Ms. Ogle ____ Mr. Acuña ____ Mr. Moran ____ Ms. Tarango ____ Mr. Rodriguez _____ |
|
| Subject: |
B. Pledge of Allegiance
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|
| Subject: |
C. CALL TO 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. |
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| Subject: |
D. BOARD REPORTS:
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| Subject: |
E. Superintendent Report: Maria Prokopich, Test and RTI Coordinator (Curiel), Chrystal Reyes, Data Assessment/ALEAT DW & RTI Coordinator (Intermediate), Annabell Sauceda, Test Coordinator (Special ED Alternative) and Mentor, and Abigale Tarango, Athletic Facilitator and Truancy Intervention Coordinator. Report on Extra Duty Contracts as requested by the Governing Board.
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| Presenter: |
Ruby James, Superintendent
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| Subject: |
F. MONTHLY REPORTS
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| Subject: |
F.1. Review Student Activities Report - Virginia Allen
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| Subject: |
F.2. Review Cafeteria Report - Irene Patino
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| Presenter: |
Ms. James
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| Subject: |
G. BUSINESS AGENDA:
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| Subject: |
H. OLD BUSINESS:
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| Subject: |
H.1. Discussion/Action/Vote on Approving the Regular Board Meeting Minutes of August 13, 2019 and October 8, 2019
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| Presenter: |
Ruby James, Superintendent
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Description:
Ms. James recommends that the Governing Board accepts the Regular Board Meeting Minutes of August 13, 2019 and October 8, 2019 as presented
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| Subject: |
I. NEW BUSINESS:
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| Subject: |
I.1. Discussion/Action/Vote Approving Revised Budget #1
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| Presenter: |
Ed Sauceda, Business Manager
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Description:
Ms. James recommends that the Governing Board approves
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| Subject: |
I.2. Discussion/Action/Vote on Approving Executive Session Agenda Governing Board Self Evaluation and Superintendent's Evaluation.
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| Presenter: |
Ms. Ruby James
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Description:
Ms. James recommends that the Governing Board Approve the Executive Session Agenda Governing Board Self Evaluation and Superintendent's Evaluation.
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| Subject: |
I.3. Discussion/Action/Vote Approving IEE Policy and Procedures
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| Presenter: |
Ms. Ruby James, Superintendent
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Description:
Ms. James recommends that the Governing Board approve the IEE Policy and Procedures as presented.
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| Subject: |
J. PERSONNEL:
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| Presenter: |
Ms. James, Superintendent
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| Subject: |
J.1. Discussion/Action/Vote Approving New Certified Hires:
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| Presenter: |
Ms. James, Superintendent
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Description:
Ms. James recommends that the Governing Board approves the New Hires as presented.
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J.2. Discussion/Action/Vote Approving New Classified Hires:
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| Presenter: |
Ms. James, Superintendent
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Description:
Ms. James recommends that the Governing Board accepts resignations as presented
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| Subject: |
J.3. Discussion/Action/Vote Approving Staff Resignations: Mary Lou Martinez
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| Presenter: |
Ruby James, Superintendent
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Description:
Ms. James recommends that the Governing Board approves the New Substitutes as presented.
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| Subject: |
K. CONSENT:
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Description:
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| Subject: |
K.1. Approval of Vouchers FY20 V1028-V1034
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| Presenter: |
Ms. James, Superintendent
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Description:
Ms. James recommens that the Governing Board approve the vouchers as presented.
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| Subject: |
K.2. Approval of Board Minutes for Regular Board Meeting, November 12, 2019
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| Presenter: |
Ruby James
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Description:
Ms. James recommends that the Governing Board approves the Regular Board Meeting Minutes of November 12, 2019 as presented.
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| Subject: |
L. ANNOUNCEMENTS: Christmas Caroling Thursday, December 12, 2019 from 5:00 p.m. - 8:00 p.m.
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| Subject: |
M. ADJOURNMENT
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