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:
H. Lupe, B. Lewis, K. Hooke, V. Gooday, B. Antonio

IV. OPENING (Continued)

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

IV.B. Governing Board Comments**

V. REPORTS

V.A. Update on Football Season

V.B. Personnel Director's Report

V.C. Business Manager's Report

V.D. Superintendent's Report

V.D.1. Break-ins & Vandalism

V.D.2. Appointment of Mary King as School Board Member

V.D.3. Student Discipline

V.D.4. Arizona Department of Education Audit and Time & Effort

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of September 11, 2012 and
along with the Executive Meeting minutes of September 11, 2012.

VI.B. Approval to Ratify Payroll Vouchers: 208, 209, 210, 211

VI.C. Approval of Personnel Action:

VI.C.1. New Hires:

VI.C.1.a. Classified Employees:  H. Lupe, B. Lewis

VI.C.2. Resignations/Retirement: K. Hooke, V. Gooday, B. Antonio

VII. UNFINISHED BUSINESS

VII.A. Discussion and Possible Action on Approval of final review Policy Advisories:  441, 442,
443, 444, 445, 446, 447, 448, 449, 450, 451, 452, 453, 454, 455, 456, 457,
458, 459, 460, 461

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Demonstration of ST Math

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of the San Carlos Unified
School District No. 20's Annual Financial Report for fiscal year 2011-2012.

VIII.B.2. Discussion & Possible Action on Approval of Declaration of Curricular &
Instructional Alignment to the Arizona Academic Standards.

VIII.B.3. Discussion & Possible Action on Approval of the Memorandum of Understanding
for the Gila County Title III Consortium for fiscal year 2012-2013.

VIII.B.4. Discussion & Possible Action on Approval of Sole Source Vantage Technologies
Knowledge Assessment, L.L.C., d/b/a Vantage Learning for the MY Access! program,
and ST Math

VIII.B.5. Discussion and Possible Action on Approval of Request authorization to
dispose of the old Emac computers from the Alternative School and to be
used as incentive awards to students.

VIII.B.6. Discussion and Possible Action on Approval of the Principal and Teacher
Evaluation Plans.

VIII.B.7. Discussion and Possible Action on Approval of Number of years that an
employee maybe identified as ineffective prior to a recommendation for
Notice of Inadequacy.

VIII.B.8. Discussion and Possible Action on Approval of Ratification of Code of
Conduct.

VIII.B.9. Discussion and Possible Action on Approval to nominate Fred Ferreira for The
All Arizona School Board Award through Arizona School Boards Association.

VIII.B.10. Discussion and Possible Action on Approval to name the district's Governing
Board Meeting Room after Robert L. Cassa upon his retirement as school
board member.

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. Alternative School Board Report
        •Student Attendance
        •Student Discipline
        •Staff Attendance

IX.D. Arizona School Boards Association - Annual Awards

X. ADJOURNMENT