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Meeting Agenda
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I. OPENING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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II. PUBLIC COMMENTS***
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III. EXECUTIVE SESSION
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III.A. Review of Applicants, Reassignments, Resignations & Terminations (Approximately 1 hour) D. Pina, J. Sign, L. Stevens, L. Davalos, D. Dillon, Ta. Stevens, Je. Victor, C. Dude, L. Newman, L. Salter, L. Hathaway
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III.B. Denial of community members request to be on the Agenda
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IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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IV.B. Governing Board Comments**
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V. REPORTS
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V.A. Business Manager's Report
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V.A.1. Budget Update FY 2010
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V.A.2. Annual Financial Report for FY 2007-2009 Ammendments
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V.A.3. Adjustment of Income for staff in Old Apartments
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V.B. Personnel Director's Report
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V.C. Superintendent's Report
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V.C.1. Budget Reduction Decisions
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VI. CONSENT AGENDA
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VI.A. Approval of December 14, 2009 Regular Governing Board Meeting minutes along with the December 14, 2009 Executive Session Meeting minutes and the December 29, 2009 Special Board Meeting minutes.
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VI.B. Approval to Ratify Expense Vouchers
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VI.C. Approval to Ratify Payroll Vouchers
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VI.D. Approval of Policy Advisories No. 324, 325, 326, 327, 328,
329, 330, 331, 332, 333, 334, 335, 336, 337, 338, 339, & 340
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VI.E. Approval of Comprehensive Policy Review.
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VI.F. Approval of Personnel Action:
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VI.F.1. New Hires:
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VI.F.1.a. INSTRUCTIONAL AIDES Cameron Pina, Jovi Sign (Temporary), Lucina Stevens, Lynette Davalos, Daniel Dillon, Tanya Stevens, Jerrid Victor
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VI.F.1.b. BUS DRIVERS Cephus Dude, Leon Newman
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VI.F.1.c. OTHER CLASSIFIED Lolita Salter (Temporary).
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VI.F.2. Resignation for retimrement Leslie Hathaway
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Review of Policy BDA, Board Organizational Meeting.
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VIII.A.2. San Carlos Apache Tribe - Wellness Center Proposal
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VIII.B. Action:
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VIII.B.1. Approval of Alternative School Corrective Action Plan for AZ Learns
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VIII.B.2. Approval of naming the Governing Board Building
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VIII.B.3. Approval of Stipend Request for Catherine Steele
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IX. CORRESPONDENCE
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IX.A. Board & Administrator
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2010 at 5:30 PM - Regular | |
| Subject: |
I. OPENING
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
II. PUBLIC COMMENTS***
|
|
| Subject: |
III. EXECUTIVE SESSION
|
|
| Subject: |
III.A. Review of Applicants, Reassignments, Resignations & Terminations (Approximately 1 hour) D. Pina, J. Sign, L. Stevens, L. Davalos, D. Dillon, Ta. Stevens, Je. Victor, C. Dude, L. Newman, L. Salter, L. Hathaway
|
|
| Subject: |
III.B. Denial of community members request to be on the Agenda
|
|
| Subject: |
IV. OPENING (Continued)
|
|
| Subject: |
IV.A. Review, revision and ratification of Agenda*
|
|
| Subject: |
IV.B. Governing Board Comments**
|
|
| Subject: |
V. REPORTS
|
|
| Subject: |
V.A. Business Manager's Report
|
|
| Subject: |
V.A.1. Budget Update FY 2010
|
|
| Subject: |
V.A.2. Annual Financial Report for FY 2007-2009 Ammendments
|
|
| Subject: |
V.A.3. Adjustment of Income for staff in Old Apartments
|
|
| Subject: |
V.B. Personnel Director's Report
|
|
| Subject: |
V.C. Superintendent's Report
|
|
| Subject: |
V.C.1. Budget Reduction Decisions
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of December 14, 2009 Regular Governing Board Meeting minutes along with the December 14, 2009 Executive Session Meeting minutes and the December 29, 2009 Special Board Meeting minutes.
|
|
| Subject: |
VI.B. Approval to Ratify Expense Vouchers
|
|
| Subject: |
VI.C. Approval to Ratify Payroll Vouchers
|
|
| Subject: |
VI.D. Approval of Policy Advisories No. 324, 325, 326, 327, 328,
329, 330, 331, 332, 333, 334, 335, 336, 337, 338, 339, & 340
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|
| Subject: |
VI.E. Approval of Comprehensive Policy Review.
|
|
| Subject: |
VI.F. Approval of Personnel Action:
|
|
| Subject: |
VI.F.1. New Hires:
|
|
| Subject: |
VI.F.1.a. INSTRUCTIONAL AIDES Cameron Pina, Jovi Sign (Temporary), Lucina Stevens, Lynette Davalos, Daniel Dillon, Tanya Stevens, Jerrid Victor
|
|
| Subject: |
VI.F.1.b. BUS DRIVERS Cephus Dude, Leon Newman
|
|
| Subject: |
VI.F.1.c. OTHER CLASSIFIED Lolita Salter (Temporary).
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|
| Subject: |
VI.F.2. Resignation for retimrement Leslie Hathaway
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|
| Subject: |
VII. UNFINISHED BUSINESS
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|
| Subject: |
VIII. NEW BUSINESS
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|
| Subject: |
VIII.A. Discussion:
|
|
| Subject: |
VIII.A.1. Review of Policy BDA, Board Organizational Meeting.
|
|
| Subject: |
VIII.A.2. San Carlos Apache Tribe - Wellness Center Proposal
|
|
| Subject: |
VIII.B. Action:
|
|
| Subject: |
VIII.B.1. Approval of Alternative School Corrective Action Plan for AZ Learns
|
|
| Subject: |
VIII.B.2. Approval of naming the Governing Board Building
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|
| Subject: |
VIII.B.3. Approval of Stipend Request for Catherine Steele
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|
| Subject: |
IX. CORRESPONDENCE
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|
| Subject: |
IX.A. Board & Administrator
|
|
| Subject: |
X. ADJOURNMENT
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