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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. EXECUTIVE SESSION
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II.A. Discussion or consideration of employment, assignment, appointment, promotion, demotion,
salaries, discipline, resignation, or dismissal of a public officer, appointee or employee: |
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II.A.1. Quarterly review of Superintendent's contract.
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III. CONSENT AGENDA
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III.A. Approval of Personnel Action:
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III.A.1. New Hires
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III.A.1.a. Classified:
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III.A.1.a.(1) C. Armendariz, A. Martinez, B. Stevens, C. Bates, N. Porter, L. Molina, K. Hooke, P. Elso, C. Whiterock, O. Stevens, C. Nash, D. Cassadore
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III.A.2. Approval of Coaching contracts for school year 2010-2011: T. Antonio, C. Pietila
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IV. NEW BUSINESS
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IV.A. Discussion/Action:
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IV.A.1. Discussion and Possible Action to proceed with Mechanical repairs to Kindergarten bulding not to exceed the amount of $41,826.00 (Change Order No. 1)
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IV.A.2. Discussion and Possible Action on Cancellation of Election per A.R.S. 15-424 (D) and 16-410 (A).
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IV.A.3. Discussion and Possible Action on A.I.A. Coaching Requirements
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IV.A.4. Discussion and Possible Action on Approval of out-of-state travel, Leading Successful School Turnarounds, September 30 - October 1, 2010, Los Angela, California
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IV.A.5. Discussion and Possible Action on out-of-state travel, PBIS Leadership Forum, October 13-15, 2010, Rosemont, Illinois
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IV.A.6. Discussion and Possible Action on Structured Recess.
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IV.A.7. Discussion and Possible Action on the Impact Aid Indian policies and Procedures waiver.
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IV.A.8. Disucssion and Possible Action on USFR Memorandum 248 School District Procurement Thresholds
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IV.A.9. Discussion and Possible Action on TAP Formative Evaluation Form
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IV.A.10. Discussion and Possible Action on the National High School Center - Eight Elements of High School Improvement: A Mapping Framework
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IV.A.11. Discussion and Possible Action to Purchase additional buses.
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IV.A.12. Discussion and Possible Action on approval of RFP for CM At Risk Contract Management
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IV.A.13. Discussion and Possible Action of Declaration of Curricular & Instructional Alignment to the Arizona Acdemic Standards
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IV.A.14. Discussion and Possible Action on the 2010-2011 LEA Continuous Improvement Plan Assurances.
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IV.A.15. Discussion and Possible Action on Bus Routes and Loads.
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IV.A.16. Discussion and Possible Action to review the 21st Century Grant extended hours.
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IV.A.17. Discussion and Possible Action for Board Calendar for October.
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2010 at 5:30 PM - Study Session and Business | |
| Subject: |
I. OPENING
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
II. EXECUTIVE SESSION
|
|
| Subject: |
II.A. Discussion or consideration of employment, assignment, appointment, promotion, demotion,
salaries, discipline, resignation, or dismissal of a public officer, appointee or employee: |
|
| Subject: |
II.A.1. Quarterly review of Superintendent's contract.
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approval of Personnel Action:
|
|
| Subject: |
III.A.1. New Hires
|
|
| Subject: |
III.A.1.a. Classified:
|
|
| Subject: |
III.A.1.a.(1) C. Armendariz, A. Martinez, B. Stevens, C. Bates, N. Porter, L. Molina, K. Hooke, P. Elso, C. Whiterock, O. Stevens, C. Nash, D. Cassadore
|
|
| Subject: |
III.A.2. Approval of Coaching contracts for school year 2010-2011: T. Antonio, C. Pietila
|
|
| Subject: |
IV. NEW BUSINESS
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|
| Subject: |
IV.A. Discussion/Action:
|
|
| Subject: |
IV.A.1. Discussion and Possible Action to proceed with Mechanical repairs to Kindergarten bulding not to exceed the amount of $41,826.00 (Change Order No. 1)
|
|
|
Attachments:
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||
| Subject: |
IV.A.2. Discussion and Possible Action on Cancellation of Election per A.R.S. 15-424 (D) and 16-410 (A).
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Attachments:
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| Subject: |
IV.A.3. Discussion and Possible Action on A.I.A. Coaching Requirements
|
|
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Attachments:
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||
| Subject: |
IV.A.4. Discussion and Possible Action on Approval of out-of-state travel, Leading Successful School Turnarounds, September 30 - October 1, 2010, Los Angela, California
|
|
|
Attachments:
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| Subject: |
IV.A.5. Discussion and Possible Action on out-of-state travel, PBIS Leadership Forum, October 13-15, 2010, Rosemont, Illinois
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|
| Subject: |
IV.A.6. Discussion and Possible Action on Structured Recess.
|
|
|
Attachments:
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||
| Subject: |
IV.A.7. Discussion and Possible Action on the Impact Aid Indian policies and Procedures waiver.
|
|
|
Attachments:
|
||
| Subject: |
IV.A.8. Disucssion and Possible Action on USFR Memorandum 248 School District Procurement Thresholds
|
|
|
Attachments:
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||
| Subject: |
IV.A.9. Discussion and Possible Action on TAP Formative Evaluation Form
|
|
|
Attachments:
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||
| Subject: |
IV.A.10. Discussion and Possible Action on the National High School Center - Eight Elements of High School Improvement: A Mapping Framework
|
|
| Subject: |
IV.A.11. Discussion and Possible Action to Purchase additional buses.
|
|
| Subject: |
IV.A.12. Discussion and Possible Action on approval of RFP for CM At Risk Contract Management
|
|
| Subject: |
IV.A.13. Discussion and Possible Action of Declaration of Curricular & Instructional Alignment to the Arizona Acdemic Standards
|
|
|
Attachments:
|
||
| Subject: |
IV.A.14. Discussion and Possible Action on the 2010-2011 LEA Continuous Improvement Plan Assurances.
|
|
| Subject: |
IV.A.15. Discussion and Possible Action on Bus Routes and Loads.
|
|
| Subject: |
IV.A.16. Discussion and Possible Action to review the 21st Century Grant extended hours.
|
|
| Subject: |
IV.A.17. Discussion and Possible Action for Board Calendar for October.
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| Subject: |
V. ADJOURNMENT
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