I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. PUBLIC COMMENTS***

III. EXECUTIVE SESSION

III.A. Review of Applicants, Reassignments, Resignations, Terminations & Salary.

IV. OPENING (Continued)

IV.A. Review, and revision of Agenda*

IV.B. Governing Board Comments**

V. REPORTS

V.A. Principals' Report

V.B. Business Manager's Report

V.C. Personnel Director's Report

V.D. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of June 8, July 13, and August 10, 2010 along
 with the Executive Meeting Minutes of June 8, July 13, and August 10, 2010.

VI.B. Approval to Ratify Expense Vouchers:  1102, 1053, 1103, 1154, 1055

VI.C. Approval to Ratify Payroll Vouchers:  20PR0004, 20PR0005, 20PR0006

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certificated:  P. Jackson, S. Nowlin, R. Grant

VI.D.1.b. Classified:  S. Truax, N. Wesley, R. Martin, Ta. Antonio, M. Casey, S. Dean

VI.D.2. Resignations:   C. Barrett, D. Bunney

VI.E. Approval of Out-of-state Travel

VI.E.1. National School Boards Association's 71st Annual Conference, April 9-1, 2011,
 San Francisco, California

VI.E.2. National Indian Education Association Annual Convention, October 7-10, 2010,
 San Diego, California

VI.E.3. National Johnson O'Malley Annual Conference, October 24-28, 2010,
 Billings, Montana

VI.E.4. Restorative Practice Training, September 29-30 and October 1, 2010 and
November 3-5, 2017, Bethlehem, Pennsylvania

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. First Reading of Policy Services Advisories 366, 367, 368, 369, 370, 371

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on the School Lunch Program Agreement between
St. Charles School and San Carlos Unified School District for fiscal year 2010-2011.

VIII.B.2. Discussion and Possible Action on the Memorandum of Understanding between
San Carlos Apache Tribe Foster Grandparent Program c/o San Carlos Apache Tribe
Division of Health and Human Service and San Carlos Elementary School for the period
of August 1, 2010 through July 31, 2011.

VIII.B.3. Discussion and Possible Action on the GEAR UP Partner Inter-Governmental
 Agreement between Eastern Arizona College and San Carlos Unified School
 District No. 20 for the period of September 1, 2010 through August 31, 2011.

VIII.B.4. Discussion and Possible Action on the Strategic Alliance for Volume Expenditures
 (SAVE) Cooperative Purchasing Agreement for fiscal year 2010-2011.

VIII.B.5. Discussion and Possible Action on Sole Source vendors for fiscal year 2010-2011:
 Cambium Learning Group and Sopris West Educational Services

VIII.B.6. Discussion and Possible Action on the Johnson O'Malley Program budget for
 fiscal year 2010-2011.

VIII.B.7. Discussion and Possible Action on the Prioritization of the Capital Projects and Purchases.

VIII.B.8. Discussion and Possible Action on the Partner Agreement between Save
 the Children Federation, Inc. and San Carlos Unified School District No. 20
 for fiscal year 2010-2011.

VIII.B.9. Discussion and Possible Action on the San Carlos Secondary School
 Fitness Center open to the public.

VIII.B.10. Discussion and Possible Action on the 2010-2011 Coaching Recommendations and Sponsorships.

VIII.B.11. Discussion and Possible Action on Auction of surplus at Junior High School.

IX. CORRESPONDENCE

IX.A. Arizona State University

IX.B. New Providence

IX.C. Save the Children

IX.D. Board & Administrator

X. ADJOURNMENT