I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. PUBLIC COMMENTS***

III. EXECUTIVE SESSION

III.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:
A. Salazar, C. Chan, N. Provido, T. Antonio, D. Stevens, E. Yazzie, G. Lupe, E. Jones,
Ca. Brown, H. Amukamara, J. Sign

IV. OPENING (Continued)

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

IV.B. Governing Board Comments**

V. REPORTS

V.A. Business Manager's Report

V.B. Personnel Director's Report

V.C. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of June 14, July 26, and August 9, 2011 and
Special Board Meeting of June 28, July 14, and August 26, 2011 along with the Executive
Meeting minutes of June 14 & 28, July 26, and August 9, 2011.

VI.B. Approval to Ratify Expense Vouchers: 1136, 1137, 1202, 1203, 1204

VI.C. Approval to Ratify Payroll Vouchers: 105, 106, 107, 108, 109, 110

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certified: A. Salazar C. Chan, N. Provido

VI.D.1.b. Classified:  Tam. Antonio, D. Stevens, E. Yazzie, G. Lupe, E. Jones

VI.D.2. Resignation:  Ca. Brown, H. Amukamara, J. Sign

VII. UNFINISHED BUSINESS

VII.A. Review of Policy on Leave Accumulation.

VII.B. Auditor General's Office - 90 Day Audit

VII.C. Fall NAFIS Conference

VII.D. Discussion & Possible Action on Approval of Assistant Coaches for
fiscal year 2011-2012.

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Discussion on Apache Language and Culture

VIII.A.2. Update on emergency repairs at the Secondary School

VIII.A.3. Discussion on FCC Application for Radio Service Authorization:
Wireless Telecommunications Bureau Public Safety and Homeland Security Bureau

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of Lead Teacher Job
Description for Secondary and Elementary schools.

VIII.B.2. Discussion & Possible Action on Approval of Lead Teachers:  J. Johnson,
G. Lineberry, P. Hays, D. Skelton, M. Key, E. Armelin

VIII.B.3. Discussion & Possible Action on Approval of Secondary Student
Council Sponsors:  E. Moore, G. Lineberry

VIII.B.4. Discussion & Possible Action on Approval of Out-of-state Travel:

VIII.B.4.a. 2012 ASCD Fall Conference, October 28-30, 2011, Las Vegas, NV

VIII.B.4.b. National JOM Conference, October 16-18, 2011, Tulsa, Oklahoma

VIII.B.4.c. NIEA Annual Conference, October 26-30, 2011, Albuquerque, New Mexico

VIII.B.5. Discussion & Possible Action on Approval of the Governing Board Declaration
of Curricular & Instructional Alignment to the Arizona Academic Standards.

VIII.B.6. Discussion & Possible Action on Approval of the Agreement to Provide
School Meals Agreement between St. Charles School and San Carlos
Unified School District for fiscal year 2011-2012.

VIII.B.7. Discussion & Possible Action on Approval of Eastern Arizona College Pathway
to College Gear Up Inter-Governmental Agreement between Eastern Arizona College
and San Carlos Unified School District No. 20 for fiscal years 2011 through 2014, renewable yearly.

IX. ADJOURNMENT