I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. SWEARING IN OF NEW GOVERNING BOARD MEMBER

III. PUBLIC COMMENTS***

IV. EXECUTIVE SESSION

IV.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, M. Morrissey, K. Hooke, V. Gooday, B. Antonio

V. OPENING (Continued)

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

V.B. Governing Board Comments**

VI. REPORTS

VI.A. Update on Football Season

VI.B. Associate Principals' Report

VI.C. Personnel Director's Report

VI.D. Business Manager's Report

VI.E. Superintendent's Report

VI.E.1. Break-ins & Vandalism

VI.E.2. Appointment of Mary King as School Board Member

VI.E.3. Student Discipline

VI.E.4. Arizona Department of Education Audit and Time & Effort

VII. CONSENT AGENDA

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

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

VII.C. Approval of Personnel Action:

VII.C.1. New Hires:

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

VII.C.1.b. Certificated Employees:  M. Morrissey

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

VIII. UNFINISHED BUSINESS

VIII.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

IX. NEW BUSINESS

IX.A. Discussion:

IX.A.1. Demonstration of ST Math

IX.A.2. Native Language Certification

IX.A.3. Request for Resignation by teacher:  J. Urquijo

IX.B. Action:

IX.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.

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

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

IX.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

IX.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.

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

IX.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.

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

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

IX.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.B.11. Discussion and Possible Action on Approval of Out-of-State Travel:

IX.B.11.a. 73th Annual National School Boards Association Conference,
April 12-16, 2013, San Diego, California

IX.B.12. Discussion and Possible Action on Approval of Ratification of Out-of State
Travel:  E0362:  Train-the-Trainer for G364 Multi-Hazard Emergency Planning
for Schools, October 8-12, 2012, Emmitsburg, Maryland

IX.B.13. Discussion and Possible Action on Approval of Governing Board's Top
Ten (10) legislative action proposals to pursue in any Special Session on
Education and/or in the Fifty-First Legislature by the Arizona School Boards
Association.

X. CORRESPONDENCE

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

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

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

X.D. Arizona School Boards Association - Annual Awards

XI. ADJOURNMENT