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 agenda:
A. Henry, W. Trombley, R .Dude, Jr., A. Henry, W. Trombley, R .Dude, Jr., O. Beasley, S. Gonzales,
T. Henning, G. Lineberry, G. Sanchez, E. Armelin, K. Chae, R. Das, D. Gallagher, D. Jattabarry, D. Loyd,
S. Nickels, D. Selanders, D. Towers, E. Upshaw, A. Brewster, J. Guinsler, E. Hertwig, E. Moore,
M. SeChrist, V. Bendle, M. Chapman, I. De La Rosa, W. Gilbert, J. Johnson, S. Miles, N. Reimer,
D. Skelton, J. Walker, P. Fine, P. Hays, Jor. Johnson, J. Parolini, S. Snodgrass, M. Brown, C. Cooper,
A. Dude, V. Hunter, M. Key, D. Montoya, R. Reny, A. Sorenson, L. Williams, J Gibson, D. Hankin,
T. LaPier, S. Phillips, C. Vines, K. Bullock, B. Das, N. Francis, L. Jackson, E. Kleinboonshate,
K. Natsyn, E. Roof, P. Titla, Jr., G. Wilde, E. Upshaw, R. Wilde

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.D. Transformation Administrator's Update

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: 1223

VI.C. Approval to Ratify Payroll Vouchers:  133, 134, 135, 136 & 137

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Classified Employees:  A. Henry, W. Trombley, R .Dude, Jr.

VI.D.2. Resignations:  D. Pastor, C. Natsyn

VI.D.3. Renewal of Contract for Certificated Teachers for Fiscal Year 2012-2013:  O. Beasley, S. Gonzales,
T. Henning, G. Lineberry, G. Sanchez, E. Armelin, K. Chae, R. Das, D. Gallagher, D. Jattabarry, D. Loyd,
S. Nickels, D. Selanders, D. Towers, E. Upshaw, A. Brewster, J. Guinsler, E. Hertwig, E. Moore,
M. SeChrist, V. Bendle, M. Chapman, I. De La Rosa, W. Gilbert, J. Johnson, S. Miles, N. Reimer,
D. Skelton, J. Walker, P. Fine, P. Hays, Jor. Johnson, J. Parolini, S. Snodgrass, M. Brown, C. Cooper,
A. Dude, V. Hunter, M. Key, D. Montoya, R. Reny, A. Sorenson, L. Williams, J Gibson, D. Hankin,
T. LaPier, S. Phillips, C. Vines, K. Bullock, B. Das, N. Francis, L. Jackson, E. Kleinboonshate,
K. Natsyn, E. Roof, P. Titla, Jr., G. Wilde, E. Upshaw

VII. UNFINISHED BUSINESS

VII.A. None

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Discussion on Summer Construction and Priority Construction Projects.

VIII.A.2. Discussion on School Improvement Grant (SIG) Reductions

VIII.A.3. Discussion on Contracting for Custodial Service Management

VIII.A.4. Discussion on Reduction in Force (RIF) of Professional Staff

VIII.A.5. Discussion on 6th Grade and 8th Grade Retention

VIII.A.6. Discussion of AIMs Readiness

VIII.A.7. Discussion on Save the Children Model

VIII.A.8. Discussion on HB2823 - Schools; teachers; principals; evaluation systems

VIII.A.9. Discussion/Review of Certified Teacher Salary Schedule

VIII.A.10. Discussion/Update on Summer School plans

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval to Ratify out of state travel,
AASBO Spring Conference, April 4-6, 2012, Bullhead City/Laughlin, NV

VIII.B.2. Discussion & Possible Action on Approval of Revised Policy GDD - Support Staff
Vacations and Holidays

VIII.B.3. Discussion and Possible Action on Approval of Policy Advisory Nos.
 435, 436, 437, 438, 439 & 404

VIII.B.4. Discussion and Possible Action on Approval of Employee Benefits for Fiscal Year
2012-2013.

VIII.B.5. Discussion and Possible Action on Approval of Food Service Management Service
Agreement for Fiscal Year 2012-2013.

VIII.B.6. Discussion and Possible Action on Approval of SPS+ Architects contract renewal
for Fiscal Year 2012-2013.

VIII.B.7. Discussion and Possible Action on Approval of Selection Process for
Head Coaches for School Year 2012-2013.

VIII.B.8. Discussion and Possible Action on Approval of School Calendar for Fiscal
Year 2012-2013.

VIII.B.9. Discussion and Possible Action on Approval of Save The Children contract
renewal for Fiscal Year 2012-2013.

VIII.B.10. Discussion and Possible Action on Approval of Out-of-state Travel:
International Reading Association's 57th Annual Convention,
April 29-May2, 2012, Chicago, IL

VIII.B.11. Discussion and Possible Action on Superintendent's Contract:  R. Wilde

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. Hufford, Horstman, Mongini, Parnell & Tucker, PC

X. ADJOURNMENT