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Meeting Agenda
I. OPENING
I.A. Call to Order
I.B. Roll Call
I.C. Pledge of Allegiance
II. SPECIAL REPORTS
II.A. High School Senior
II.B. ASU Representative
III. PUBLIC COMMENTS***
IV. EXECUTIVE SESSION - A.R.S. 38.431.03 (A) (1)
IV.A. Discussion or consideration of employment, assignment, appointment, promotion,
demotion, salaries, discipline, resignation, or dismissal of a public officer, appointee
or employee as identified on consent agenda.
V. OPENING (Continued)
V.A. Review, revision and ratification of Agenda*
V.B. Governing Board Comments**
VI. REPORTS
VI.A. Business Manager's Report
VI.A.1. Maintenance & Operation Budget and Grant Budget Reports.
VI.A.2. Basic Calculation for Equalization Assistance Report and Equalization
Assistance and Additional State Aid Detail Report.
VI.A.3. Classroom Site Fund Allocation Report.
VI.B. Personnel Director's Report
VI.C. Superintendent's Report
VI.C.1. Update on FY 2011-2012 Budget.
VII. CONSENT AGENDA
VII.A. Approval of Regular Board Meeting minutes of February 8 & March 8, 2011
and the Special Board Meeting minutes of January 25 and March 22, 2011
 along with the Executive Meeting Minutes of February 8, March 8 & 22, 2011.
VII.B. Approval to Ratify Expense Vouchers:  1120, 1121 & 1122
VII.C. Approval to Ratify Payroll Vouchers:  35 & 36
VII.D. Approval of Personnel Action:
VII.D.1. Approval of Resignations/Retirement:  B. Stevens, F. Howeard,
C. Nash, V. Moses, J. Aragon, S. Hathaway, J. Phillips, K. Lawrence,
R. Grant, C. Owens
VII.D.2. Approval of Terminations:  F. Loeper, O. Stevens, N. Stevens, H. Johnson
VII.D.3. Approval of New Hires:  T. Kitcheyan, Jr.
VII.D.4. Approval of ESI Contract:  P. Heffner
VII.E. Approval/Adoption of Resolution No. 11-01 to support ASU's request
to Tribal Council to collect data on the effectiveness of the Teacher
Student Advancement Program.
VII.F. Approval of Position Description:  Water Utilities Maintenance Technician
VII.G. Approval of Senior class to request assistance funding from
Tribal Council for culminating field trip.
VII.H. Approval of Senior Class to travel to Las Angeles, California for culminating field trip.
VII.I. Approval of Resolution No. 11-02 to join the Gila County Education Technology Consortium.
VIII. UNFINISHED BUSINESS
VIII.A. Action:
IX. NEW BUSINESS
IX.A. Discussion and Possible Action:
IX.A.1. Approval to issue letters of non-renewal to staff issued "notice of Inadequacy"
and that failed to make substantial progress towards improvement.
IX.A.2. Approval to eliminate the following positions in school year 2011-2012
due to funding reductions at State and Federal levels:
School CTE/Counseling Coordinator
Alternative School Coordinator
Alternative School 7th/8th Grade Teacher
Secondary School Transformation Administrator
Secondary School Master Teacher Support Subjects
Credit Recovery English Classroom
Alternative School Counselor Position
One Special Education Teacher Position
One Part-time IEP Writer Position
IX.A.3. Approval to eliminate the following positions in order to staff additional CORE Teaching Positions:
Secondary School Art
Secondary School Business and Office
Secondary School Library and Media
Elementary School Counselor Position:  Intermediate
IX.A.4. Approval to issue Reduction in Force (RIF) notices for school year 2011-2012
due to elimination of positions.  All individuals are subject to recall pending final
program, budget and staffing needs approval.  C. Barnes, L. Blanchette, K. Provencio,
L. Levenson, B. Wilde, A. Bush, S. Jerome, D. Hankin, M. Pastor. G. Swalwell
IX.A.5. Approval to issue the re-assignment notices for school year 2011-2012:
S. Myers, V. Cervantez, K. Byrd, C. Carlson, P. Jackson
IX.A.6. Approval of other re-assignments related to certificate Highly Qualified
Teacher (HQT) Status:  E. Armelin, J. Johnson
IX.A.7. Approval to Increase School Credit Cards limit to $17,500 and
replace card holder D. Pastor with L. Lugo.
IX.A.8. Approval of School Calendar for School Year 2011-2012.
IX.A.9. Approval of Memorandum of Understanding between Eastern Arizona
College & Gila Community College Educational Opportunity Center Program
and San Carlos Unified School District No. 20.
IX.A.10. Approval of Out-of-state Travel:
IX.A.10.a. Approval of Midwest High School SIG Conference, May 17-20, 2011, Chicago, IL
IX.A.10.b. Approval of Native American SIG Regional Conference, May 23-26, 2011, Denver, CO
IX.A.10.c. Approval of 37th Annual National Direct Instruction Conference & Institute, July 23-29, 2011, Eugene, OR
IX.A.10.d. Ratify the Direct Instruction Training, April 7-8, 2011, San Francisco, CA
IX.A.11. Approval of request to move May 10, 2011 Regular Board Meeting date to Wednesday, May 11, 2011.
X. CORRESPONDENCE
X.A. US Environmental Protection Agency
X.B. Secondary School Report
X.C. Elementary School Report
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 12, 2011 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. SPECIAL REPORTS
Subject:
II.A. High School Senior
Subject:
II.B. ASU Representative
Subject:
III. PUBLIC COMMENTS***
Subject:
IV. EXECUTIVE SESSION - A.R.S. 38.431.03 (A) (1)
Subject:
IV.A. Discussion or consideration of employment, assignment, appointment, promotion,
demotion, salaries, discipline, resignation, or dismissal of a public officer, appointee
or employee as identified on consent agenda.
Subject:
V. OPENING (Continued)
Subject:
V.A. Review, revision and ratification of Agenda*
Subject:
V.B. Governing Board Comments**
Subject:
VI. REPORTS
Subject:
VI.A. Business Manager's Report
Subject:
VI.A.1. Maintenance & Operation Budget and Grant Budget Reports.
Attachments:
Subject:
VI.A.2. Basic Calculation for Equalization Assistance Report and Equalization
Assistance and Additional State Aid Detail Report.
Attachments:
Subject:
VI.A.3. Classroom Site Fund Allocation Report.
Attachments:
Subject:
VI.B. Personnel Director's Report
Subject:
VI.C. Superintendent's Report
Subject:
VI.C.1. Update on FY 2011-2012 Budget.
Subject:
VII. CONSENT AGENDA
Subject:
VII.A. Approval of Regular Board Meeting minutes of February 8 & March 8, 2011
and the Special Board Meeting minutes of January 25 and March 22, 2011
 along with the Executive Meeting Minutes of February 8, March 8 & 22, 2011.
Subject:
VII.B. Approval to Ratify Expense Vouchers:  1120, 1121 & 1122
Attachments:
Subject:
VII.C. Approval to Ratify Payroll Vouchers:  35 & 36
Attachments:
Subject:
VII.D. Approval of Personnel Action:
Subject:
VII.D.1. Approval of Resignations/Retirement:  B. Stevens, F. Howeard,
C. Nash, V. Moses, J. Aragon, S. Hathaway, J. Phillips, K. Lawrence,
R. Grant, C. Owens
Subject:
VII.D.2. Approval of Terminations:  F. Loeper, O. Stevens, N. Stevens, H. Johnson
Subject:
VII.D.3. Approval of New Hires:  T. Kitcheyan, Jr.
Subject:
VII.D.4. Approval of ESI Contract:  P. Heffner
Subject:
VII.E. Approval/Adoption of Resolution No. 11-01 to support ASU's request
to Tribal Council to collect data on the effectiveness of the Teacher
Student Advancement Program.
Attachments:
Subject:
VII.F. Approval of Position Description:  Water Utilities Maintenance Technician
Attachments:
Subject:
VII.G. Approval of Senior class to request assistance funding from
Tribal Council for culminating field trip.
Subject:
VII.H. Approval of Senior Class to travel to Las Angeles, California for culminating field trip.
Subject:
VII.I. Approval of Resolution No. 11-02 to join the Gila County Education Technology Consortium.
Attachments:
Subject:
VIII. UNFINISHED BUSINESS
Subject:
VIII.A. Action:
Subject:
IX. NEW BUSINESS
Subject:
IX.A. Discussion and Possible Action:
Subject:
IX.A.1. Approval to issue letters of non-renewal to staff issued "notice of Inadequacy"
and that failed to make substantial progress towards improvement.
Subject:
IX.A.2. Approval to eliminate the following positions in school year 2011-2012
due to funding reductions at State and Federal levels:
School CTE/Counseling Coordinator
Alternative School Coordinator
Alternative School 7th/8th Grade Teacher
Secondary School Transformation Administrator
Secondary School Master Teacher Support Subjects
Credit Recovery English Classroom
Alternative School Counselor Position
One Special Education Teacher Position
One Part-time IEP Writer Position
Subject:
IX.A.3. Approval to eliminate the following positions in order to staff additional CORE Teaching Positions:
Secondary School Art
Secondary School Business and Office
Secondary School Library and Media
Elementary School Counselor Position:  Intermediate
Subject:
IX.A.4. Approval to issue Reduction in Force (RIF) notices for school year 2011-2012
due to elimination of positions.  All individuals are subject to recall pending final
program, budget and staffing needs approval.  C. Barnes, L. Blanchette, K. Provencio,
L. Levenson, B. Wilde, A. Bush, S. Jerome, D. Hankin, M. Pastor. G. Swalwell
Subject:
IX.A.5. Approval to issue the re-assignment notices for school year 2011-2012:
S. Myers, V. Cervantez, K. Byrd, C. Carlson, P. Jackson
Subject:
IX.A.6. Approval of other re-assignments related to certificate Highly Qualified
Teacher (HQT) Status:  E. Armelin, J. Johnson
Subject:
IX.A.7. Approval to Increase School Credit Cards limit to $17,500 and
replace card holder D. Pastor with L. Lugo.
Attachments:
Subject:
IX.A.8. Approval of School Calendar for School Year 2011-2012.
Attachments:
Subject:
IX.A.9. Approval of Memorandum of Understanding between Eastern Arizona
College & Gila Community College Educational Opportunity Center Program
and San Carlos Unified School District No. 20.
Attachments:
Subject:
IX.A.10. Approval of Out-of-state Travel:
Subject:
IX.A.10.a. Approval of Midwest High School SIG Conference, May 17-20, 2011, Chicago, IL
Attachments:
Subject:
IX.A.10.b. Approval of Native American SIG Regional Conference, May 23-26, 2011, Denver, CO
Attachments:
Subject:
IX.A.10.c. Approval of 37th Annual National Direct Instruction Conference & Institute, July 23-29, 2011, Eugene, OR
Attachments:
Subject:
IX.A.10.d. Ratify the Direct Instruction Training, April 7-8, 2011, San Francisco, CA
Subject:
IX.A.11. Approval of request to move May 10, 2011 Regular Board Meeting date to Wednesday, May 11, 2011.
Subject:
X. CORRESPONDENCE
Subject:
X.A. US Environmental Protection Agency
Attachments:
Subject:
X.B. Secondary School Report
Attachments:
Subject:
X.C. Elementary School Report
Attachments:
Subject:
XI. ADJOURNMENT

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