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:
K. Valenzuela, A. Henry, Sr., R. Dude, Jr., R. Bush, O. Cosen, A. Kramer, R. Snell,
K. Byrd, C. Bush, Jr., B. Dugan, Jr., T. Rustin, C. Moses

IV. OPENING (Continued)

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

IV.B. Governing Board Comments**

V. REPORTS

V.A. Personnel Director's Report

V.B. Business Manager's Report

V.C. Superintendent's Report

V.C.1. Presentation to San Carlos Apache Tribal Directors

V.C.2. Capturing Kids Hearts

V.C.3. Organizational Blueprint

V.C.4. No Child Left Behind (NCLB) Review on March 29, 2012

V.C.5. NIET Review on March 26, 2012

V.C.6. Education & Public Health Meeting with School Staff March 20, 2012

V.C.7. Report to Arizona Department of Education March 19, 2012

V.C.8. Site Review by Arizona Department of Education March 22 & 23, 2012

V.C.9. Retreat

V.C.10. Study Session on School Improvement Grant March 27, 2012

V.C.11. Pre-School Discussion with San Carlos Tribal Education Department

V.C.12. Contracts distributed to Core Teachers

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of February 14, 2012 and
Special Board Meeting minutes of February 28, 2012, along with the
Executive Meeting minutes of February 14 & 28, 2012.

VI.B. Approval to Ratify Expense Vouchers: 1220, 1221 & 1222

VI.C. Approval to Ratify Payroll Vouchers:  128, 129, 130, 131 & 132

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Classified Employees:  K. Valenzuela, A. Henry, Sr., R. Dude, Jr., R. Bush, O. Cosen

VI.D.2. Resignations/Retirement:  A. Kramer, R. Snell, K. Byrd, C. Bush, Jr., B. Dugan, Jr., T. Rustin, C. Moses

VII. UNFINISHED BUSINESS

VII.A. Follow up on Concerns

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. First review of Policy Advisory Nos. 435, 436, 437, 438, 439 & 404

VIII.A.2. Invitation to the Aravaipa Canyon trip, April 5, 2012.

VIII.A.3. Discussion on Water Monitoring Waiver Application.

VIII.A.4. Discussion on New Water Well #2 at Secondary School Site.

VIII.A.5. AIMs Test - Review and Update on Readiness 3rd Quarter Benchmark

VIII.A.6. Facility Plan - Bill Pittenger The Next 5 Year Plan

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of agreement between
San Carlos Unified School District and Grand Canyon University to
join Partners in Learning, Leading and Serving.

VIII.B.2. Discussion and Possible Action on Approval of Proposal for 2013
ASBA Action, Delegate and Alternative Delegate.

VIII.B.3. Discussion & Possible Action on Approval of Out-of-State Travel:

VIII.B.3.a. Tribal Drinking Water Conference, July 16-19, 2012, Sacramento, CA

VIII.B.3.b. Bringing Back Native Ways of Discipline and Teaching Teachers to Teach
Native Student, March 26 & 27, 2012, Denver, CO

VIII.B.3.c. National Principals Conference, March 22 & 23, 2013, Seattle, WA

IX. CORRESPONDENCE

IX.A. San Carlos Secondary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance

IX.B. Rice Elementary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance

IX.C. The Boys & Girls Club of the San Carlos Apache Nation

X. ADJOURNMENT