I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. PUBLIC COMMENTS***

III. PRESENTATION ON THE WINS PROGRAM IN WASHINGTON DC

IV. EXECUTIVE SESSION

IV.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or
dismissal of a public officer, appointee or employee as identified on consent agenda:
S. Ali, F. Bula-ay, A. Calhoun, S. Fernandez, P. Fine, S. Gonzales, J. Guinsler,
E. Moore, D. Picoli, C. Brown

V. OPENING (Continued)

V.A. Review, revision and ratification of Agenda*

V.B. Governing Board Comments**

VI. REPORTS

VI.A. Principal Reports:

VI.A.1. Staffing

VI.A.2. Start Up of School Year

VI.A.3. Focus for the Year

VI.A.4. Behavior Plan

VI.A.5. Expulsion Topics

VI.A.6. Student Attendance

VI.B. Assistant Superintendent's Report

VI.B.1. Federal Programs

VI.B.2. U.S. Departement of Education Representative Visit in August 2011

VI.B.3. In-Depth Master Teachers Report on Last Year's testing at August Study Session

VI.B.4. Safe Schools Grant for School Resource Officers at Elementary and Secondary School

VI.C. Business Manager's Report

VI.D. Personnel Director's Report

VI.E. Superintendent's Report

VII. CONSENT AGENDA

VII.A. Approval of Regular Board Meting minutes of June 14 and July 26,  2011 and
Special Board Meeting of June 28, and July 14, 2011 along with the Executive
Meeting minutes of June 14 & 28 and July 26, 2011.

VII.B. Approval to Ratify Expense Vouchers: 1133, 1134, 1135, 1200, 1201

VII.C. Approval to Ratify Payroll Vouchers:  50, 51, 101, 103, 104, 52

VII.D. Approval of Personnel Action:

VII.D.1. New Hires:

VII.D.1.a. Certified: S. Ali, F. Bula-ay, A. Calhoun, S. Fernandez, P. Fine,
S. Gonzales, J. Guinsler, E. Moore, D. Picoli

VII.D.2. Resignations:  Ca. Brown

VIII. UNFINISHED BUSINESS

VIII.A. Discussion & Possible Action on Policy Service Advisory No. 404,
JICK - Student Violence/Harassment/Intimidation/Bullying

VIII.B. Review of Policy on Leave Accumulation.

IX. NEW BUSINESS

IX.A. Discussion:

IX.A.1. Discussion on Contracting out HVAC repairs

IX.A.2. Discussion of Fiscal Year 2011-2012 Salary Schedule - No percentage Increase recommended

IX.A.3. Discussion on Apache Language and Culture

IX.B. Action:

IX.B.1. Approval to replace Water Heater located at Secondary School on Emergency basis.

IX.B.2. Approval of Emergency repair/replacement of HVAC at Elementary
and Teacher Housing on an Emergency basis.

IX.B.3. Approval of Partner Agreement between Save the Children Federation, Inc.
and San Carlos Unified School District for fiscal year 2011-20112.

IX.B.4. Approval of Memorandum of Understanding between the San Carlos Apache
Tribe Foster Grandparent Program and San Carlos Unified School District's
Elementary School for fiscal year 2011-2012.

IX.B.5. Approval of Research Subaward Agreement - Arizona Ready for Rigor
between Arizona State Univeristy and San Carlos Unified School District
for fiscal year 2011-2012.

X. ADJOURNMENT