I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Governing Board Member Oath of Office:  Mary King

II. ORGANIZATION OF BOARD

II.A. Election of Governing Board President

II.B. Election of Governing Board Vice-President

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:
K. Padilla, T. Hood-Brown, C. Valdez, S. Schmasaw, N. Wells, G. Natsyn, G. Jackson,
D. Kindelay, A. Victor, T. Thompson, Q. Stevens, J. Natsyn, T. Stevens, E. McIntosh,
B. Kinney, A. Tohtsoni, K. Thompson

V. OPENING (Continued)

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

V.B. Governing Board Comments**

VI. REPORTS

VI.A. Update on Technology Consortium & Tech Grant

VI.B. Personnel Director's Report

VI.C. Business Manager's Report

VI.D. Associate Superintendent's Report

VI.E. Superintendent's Report

VI.E.1. Transportation Department Break-in

VI.E.2. Water Testing Cycle

VI.F. Transportation Supervisor's Report

VI.F.1. Update on Transportation

VI.F.2. Bus Fleet/Inventory

VI.F.3. Propane Bus Cost

VII. CONSENT AGENDA

VII.A. Approval of Regular Board Meeting minutes of November 13, & December
17, 2012 along with the Executive Meeting minutes of November 13, &
December 17, 2012.

VII.B. Approval to Ratify Expense Vouchers:  1315, 1316 & 1317

VII.C. Approval to Ratify Payroll Vouchers: 221, 222, 223 & 224

VII.D. Approval of Personnel Action:

VII.D.1. New Hires:

VII.D.1.a. Certificated Employees:  A. Victor, T. Thompson, Q. Stevens, J. Natsyn,
T. Stevens, E. McIntosh, B. Kinney, A. Tohtsoni

VII.D.2. Retirement/Resignation:  G. Natsyn, K. Thompson

VII.D.3. Termination:  G. Jackson

VII.D.4. Leave of Absence:  D. Kindelay

VII.E. Approval to ratify the Student Activity Accounts:
November 2012

VII.F. Approval to ratify the Auxiliary Accounts:
November 2012

VII.G. Approval of Ratification of Proposition 301 Performance Pay Plan
for school year 2012-2013.

VII.H. 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. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Discussion:

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

IX.A.2. Discussion on 200 day school calendar for FY 2013-2014.

IX.A.3. Discussion on Night-time Security Proposals.

IX.A.4. Discussion on the San Carlos Unified School DIstrict Revision Mission,
Vision and Goal

IX.B. Action:

IX.B.1. Discussion and Possible Action on Approval to postpone
Tutoring Bids and Recommendation.

IX.B.2. Discussion and Possible Action on Approval of Out-of-State Travel:

IX.B.2.a. 13th Annual National TAP Conference, March 8 & 9, 2013, National Harbor, Maryland

X. CORRESPONDENCE

X.A. Anonymous Letter Received

X.B. Ft. Thomas USD No. 7 - Invites Qualified Candidates for Superintendent

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

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

X.E. 40 States Improve High School Graduation Rates

X.F. How grossly underfunded are public schools

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

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

X.I. San Carlos Secondary School Board Report

X.J. Rice Elementary School Board Report

X.K. Alternative School Board Report

XI. STUDY SESSION TOPICS

XI.A. Evaluation of Superintendent

XI.B. Classified Employee Performance Pay

XI.C. Graduation Update

XII. ADJOURNMENT