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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. PUBLIC COMMENTS***
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III. EXECUTIVE SESSION
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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: M. Bendle, M. Grant, M. Loughran, Ch. Hudson, G. Thompson |
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IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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IV.B. Governing Board Comments**
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V. REPORTS
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V.A. Personnel Director's Report
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V.B. Business Manager's Report
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V.C. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of November 22, 2011 & January 11, 2012, and
Special Board Meeting minutes of December 15, 2011, January 24, 2012 and February 3, 2012 along with the Executive Meeting minutes of November 22, 2011, January 11, 24 & February 3, 2012. |
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VI.B. Approval to Ratify Expense Vouchers: 1217, 1218 & 1219
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VI.C. Approval to Ratify Payroll Vouchers: 126 & 127
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VI.D. Approval of Personnel Action:
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VI.D.1. New Hires:
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VI.D.1.a. Classified Employees: M. Bendle, M. Grant, M.Loughran, Ch. Hudson, G. Thompson
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VII. UNFINISHED BUSINESS
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VII.A. Discussion and Possible Action on Senior Class Trip
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion on Pathways To College - Powerpoint Presentation
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VIII.A.2. Discussion on Presentation that was presented to the San Carlos Apache
Tribal Council. |
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of Policy Service Advisory Nos.: 405, 406, 407, 408, 409,
410, 411, 412, 413, 414, 415, 416, 417, 418, 419, 420, 421, 422, 423, 424, 425, 426, 427, 428, 429, 430, 431, 432, 433 & 434. |
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VIII.B.2. Discussion and Possible Action on Approval of San Carlos Secondary
School Recycling Club. |
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VIII.B.3. Discussion & Possible Action on Approval of Memorandum of Understanding
between the Apache Elder Mentor Program and Rice Elementary School. |
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VIII.B.4. Discussion & Possible Action on Approval of the Memorandum of Understanding between
San Carlos Unified School District and San Carlos Apache Tribe Head Start Program. |
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IX. CORRESPONDENCE
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IX.A. Mr. & Mrs. Panfilo Contreras
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IX.B. Climatec
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2012 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. PUBLIC COMMENTS***
|
|
| Subject: |
III. EXECUTIVE SESSION
|
|
| Subject: |
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: M. Bendle, M. Grant, M. Loughran, Ch. Hudson, G. Thompson |
|
| Subject: |
IV. OPENING (Continued)
|
|
| Subject: |
IV.A. Review, revision and ratification of Agenda*
|
|
| Subject: |
IV.B. Governing Board Comments**
|
|
| Subject: |
V. REPORTS
|
|
| Subject: |
V.A. Personnel Director's Report
|
|
| Subject: |
V.B. Business Manager's Report
|
|
|
Attachments:
|
||
| Subject: |
V.C. Superintendent's Report
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|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Regular Board Meeting minutes of November 22, 2011 & January 11, 2012, and
Special Board Meeting minutes of December 15, 2011, January 24, 2012 and February 3, 2012 along with the Executive Meeting minutes of November 22, 2011, January 11, 24 & February 3, 2012. |
|
| Subject: |
VI.B. Approval to Ratify Expense Vouchers: 1217, 1218 & 1219
|
|
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Attachments:
|
||
| Subject: |
VI.C. Approval to Ratify Payroll Vouchers: 126 & 127
|
|
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Attachments:
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| Subject: |
VI.D. Approval of Personnel Action:
|
|
| Subject: |
VI.D.1. New Hires:
|
|
| Subject: |
VI.D.1.a. Classified Employees: M. Bendle, M. Grant, M.Loughran, Ch. Hudson, G. Thompson
|
|
| Subject: |
VII. UNFINISHED BUSINESS
|
|
| Subject: |
VII.A. Discussion and Possible Action on Senior Class Trip
|
|
| Subject: |
VIII. NEW BUSINESS
|
|
| Subject: |
VIII.A. Discussion:
|
|
| Subject: |
VIII.A.1. Discussion on Pathways To College - Powerpoint Presentation
|
|
| Subject: |
VIII.A.2. Discussion on Presentation that was presented to the San Carlos Apache
Tribal Council. |
|
| Subject: |
VIII.B. Action:
|
|
| Subject: |
VIII.B.1. Discussion and Possible Action on Approval of Policy Service Advisory Nos.: 405, 406, 407, 408, 409,
410, 411, 412, 413, 414, 415, 416, 417, 418, 419, 420, 421, 422, 423, 424, 425, 426, 427, 428, 429, 430, 431, 432, 433 & 434. |
|
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Attachments:
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| Subject: |
VIII.B.2. Discussion and Possible Action on Approval of San Carlos Secondary
School Recycling Club. |
|
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Attachments:
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||
| Subject: |
VIII.B.3. Discussion & Possible Action on Approval of Memorandum of Understanding
between the Apache Elder Mentor Program and Rice Elementary School. |
|
|
Attachments:
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||
| Subject: |
VIII.B.4. Discussion & Possible Action on Approval of the Memorandum of Understanding between
San Carlos Unified School District and San Carlos Apache Tribe Head Start Program. |
|
| Subject: |
IX. CORRESPONDENCE
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|
| Subject: |
IX.A. Mr. & Mrs. Panfilo Contreras
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Climatec
|
|
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Attachments:
|
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| Subject: |
X. ADJOURNMENT
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