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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 agenda: M. Zoletta, G. Lobrido, M. Bernardo, M. Fairfield, N. Wright, J. Smith, A. Martinez, L. Nash, D. Longknife, M Bendle, M. Loughran, C. Hudson, G. Thompson, R. Bush, E. Jones |
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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 August 14, 2012 and
Study Session Meeting minutes of August 28, 2012, along with the Executive Meeting minutes of August 14, 2012. |
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VI.B. Approval to Ratify Payroll Vouchers: 203, 204, 205, 206 & 207
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VI.C. Approval of Personnel Action:
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VI.C.1. New Hires:
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VI.C.1.a. Certified Employees: M. Zoletta, G. Lobrido, M. Bernardo, M. Fairfield,
N. Wright |
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VI.C.1.b. Classified Employees: J. Smith, A. Martinez, L. Nash, D. Longknife
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VI.C.2. Resignations: R. Bush
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VI.C.3. Recalled to Work: M. Bendle, M. Loughran, C. Hudson, G. Thompson
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VI.C.4. Termination: E. Jones
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VII. UNFINISHED BUSINESS
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VII.A. Request for Resignation by teacher.
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion on Rice Campus Expansion
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of Governing Board's
Recommended Legislative Action Proposals to Arizona School Boards Association. |
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VIII.B.2. Discussion & Possible Action on Approval of Blanket Student Accident
Insurance for the 2012-2013 School Year from Myers/Stevens/Toohey. |
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VIII.B.3. Discussion and Possible Action on Approval of Intergovernmental Agreement
between San Carlos Unified School District and Gila Community College for Delivery of College-Level Credit Classes. |
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VIII.B.4. Discussion and Possible Action on Approval of Grand Canyon University
agreement to partner in Learning, Leading and Serving for school year 2012-2013. |
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VIII.B.5. Discussion and Possible Action on Approval of the District's Mission,
Vision and Goal. |
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VIII.B.6. Discussion and Possible Action on Approval of Out-of State Travel
to Restorative Practice, TOT, September 26-28, 2012, Bethlehem, PA |
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VIII.B.7. Discussion and Possible Action on Approval of Overnight Travel for
students to attend the Southwest Institute for the Education of Native Americans, September 18-21, 2012, Fountain Hills, AZ |
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VIII.B.8. Discussion and Possible Action on Approval of Principal & Teacher
Evaluation. |
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IX. CORRESPONDENCE
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IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
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IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
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IX.C. Alternative School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
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IX.D. Arizona Secretary of State - Passed HCM 2006
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IX.E. Arizona Office of the Auditor General
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 11, 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 agenda: M. Zoletta, G. Lobrido, M. Bernardo, M. Fairfield, N. Wright, J. Smith, A. Martinez, L. Nash, D. Longknife, M Bendle, M. Loughran, C. Hudson, G. Thompson, R. Bush, E. Jones |
|
| 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
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Regular Board Meeting minutes of August 14, 2012 and
Study Session Meeting minutes of August 28, 2012, along with the Executive Meeting minutes of August 14, 2012. |
|
| Subject: |
VI.B. Approval to Ratify Payroll Vouchers: 203, 204, 205, 206 & 207
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of Personnel Action:
|
|
| Subject: |
VI.C.1. New Hires:
|
|
| Subject: |
VI.C.1.a. Certified Employees: M. Zoletta, G. Lobrido, M. Bernardo, M. Fairfield,
N. Wright |
|
| Subject: |
VI.C.1.b. Classified Employees: J. Smith, A. Martinez, L. Nash, D. Longknife
|
|
| Subject: |
VI.C.2. Resignations: R. Bush
|
|
| Subject: |
VI.C.3. Recalled to Work: M. Bendle, M. Loughran, C. Hudson, G. Thompson
|
|
| Subject: |
VI.C.4. Termination: E. Jones
|
|
| Subject: |
VII. UNFINISHED BUSINESS
|
|
| Subject: |
VII.A. Request for Resignation by teacher.
|
|
| Subject: |
VIII. NEW BUSINESS
|
|
| Subject: |
VIII.A. Discussion:
|
|
| Subject: |
VIII.A.1. Discussion on Rice Campus Expansion
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Action:
|
|
| Subject: |
VIII.B.1. Discussion and Possible Action on Approval of Governing Board's
Recommended Legislative Action Proposals to Arizona School Boards Association. |
|
|
Attachments:
|
||
| Subject: |
VIII.B.2. Discussion & Possible Action on Approval of Blanket Student Accident
Insurance for the 2012-2013 School Year from Myers/Stevens/Toohey. |
|
|
Attachments:
|
||
| Subject: |
VIII.B.3. Discussion and Possible Action on Approval of Intergovernmental Agreement
between San Carlos Unified School District and Gila Community College for Delivery of College-Level Credit Classes. |
|
|
Attachments:
|
||
| Subject: |
VIII.B.4. Discussion and Possible Action on Approval of Grand Canyon University
agreement to partner in Learning, Leading and Serving for school year 2012-2013. |
|
|
Attachments:
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||
| Subject: |
VIII.B.5. Discussion and Possible Action on Approval of the District's Mission,
Vision and Goal. |
|
|
Attachments:
|
||
| Subject: |
VIII.B.6. Discussion and Possible Action on Approval of Out-of State Travel
to Restorative Practice, TOT, September 26-28, 2012, Bethlehem, PA |
|
| Subject: |
VIII.B.7. Discussion and Possible Action on Approval of Overnight Travel for
students to attend the Southwest Institute for the Education of Native Americans, September 18-21, 2012, Fountain Hills, AZ |
|
| Subject: |
VIII.B.8. Discussion and Possible Action on Approval of Principal & Teacher
Evaluation. |
|
| Subject: |
IX. CORRESPONDENCE
|
|
| Subject: |
IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
|
|
Attachments:
|
||
| Subject: |
IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
|
|
Attachments:
|
||
| Subject: |
IX.C. Alternative School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
|
| Subject: |
IX.D. Arizona Secretary of State - Passed HCM 2006
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Arizona Office of the Auditor General
|
|
|
Attachments:
|
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| Subject: |
X. ADJOURNMENT
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