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:
K. Cracium, K. Hooke, L. Molina, M. Rundle, F. James, N. Lewis, O. Cosen, R. Fall

III.B. Review of applicants for counseling position and/or home liaison:
K. Padilla, T. Hood-Brown, C. Valdez, S. Schmasow, N. Wells

IV. OPENING (Continued)

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

IV.B. Governing Board Comments**

V. REPORTS

V.A. Graduation Status Report

V.B. Update on Health Education Collaborative Curriculum

V.C. Update on Technology Consortium & Tech Grant

V.D. Personnel Director's Report

V.E. Business Manager's Report

V.F. Associate Superintendent's Report

V.G. Superintendent's Report

V.G.1. Interns to Teaching Positions

V.G.2. Fiscal cliff and potential impact.

V.G.3. Local Graduation for ASU Grow Your Own/iTeachAZ program.

V.H. School Improvement Administrator's Report

V.H.1. Update on Federal Program Audits.

V.I. Executive Secretary's Report

V.I.1. Update on Board Travel.

V.I.2. Update on Policy Advisories

V.J. Transportation Supervisor's Report

V.J.1. Bus Fleet

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of November 13, 2012
along with the Executive Meeting minutes of November 13, 2012.

VI.B. Approval to Ratify Expense Vouchers:  1313 & 1314

VI.C. Approval to Ratify Payroll Vouchers: 216, 217, 218, 219, 220

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certificated Employees:  K. Cracium

VI.D.1.b. Classified Employees:  K. Hooke, L. Molina, M. Rundle, F. James
N. Lewis

VI.D.2. Resignation:  O. Cosen

VI.D.3. Termination:  R. Fall

VI.E. Approval to ratify the Student Activity Accounts:
July 2012 - October 2012

VI.F. Approval to ratify the Auxiliary Accounts:
July 2012 - October 2012

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Discussion on Apache Language Teacher certification

VIII.A.2. Discussion on Performance Pay for Classified Employees

VIII.A.3. Discussion on School Counseling Grant for Rice Elementary

VIII.A.4. Discussion on 200 day school calendar for FY 2013-2014.

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of the District Annual
Expenditure Budget Revision No. 1 for fiscal year 2012-2013.

VIII.B.2. Discussion & Possible Action on Approval of Proposition 301
Performance Pay Plan for school year 2012-2013.

VIII.B.3. Discussion and Possible Action on Approval of Sequestration
Resolution No. 12-01

VIII.B.4. Discussion and Possible Action on Approval of Request to return to work
from Interns as Paraprofessional/Instructional Aides pending Board Approval.

VIII.B.5. Discussion and Possible Action on Approval to postpone
Tutoring Bids and Recommendation.

VIII.B.6. Discussion and Possible Action on Approval to Ratify the Out of State
Travel:  United States Senate Committee on Indian Affairs oversight hearing,
November 28-30, 2012, Washington, DC

VIII.B.7. Discussion and Possible Action on Approval to ratify  the Leadership
Stipends for December 15th training.

IX. REMINDERS

IX.A. Superintendent Evaluation Plan

IX.B. Board Organizational Meeting

X. CORRESPONDENCE

X.A. Drop-out Prevention Request to San Carlos Apache Tribal Council

X.B. Arizona State University - Ready for Rigor Program Funding

X.C. 40 States Improve High School Graduation Rates

X.D. How grossly underfunded are public schools

X.E. San Carlos Apache teacher named Exemplary Teacher in Arizona

X.F. Analysis:  Obama could risk going over "cliff"

X.G. San Carlos Secondary School Board Report

X.H. Rice Elementary School Board Report

X.I. Alternative School Board Report

XI. ADJOURNMENT