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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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I.D. Governing Board Comments**
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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: |
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III.B. Discussion on Release of Teaching Contract and Liquidated damage as
indicated in the contract. |
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IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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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 13, 2013 and
Special Meeting minutes of August 28, 2013, along with the Executive Meeting minutes of August 13 & 28, 2013. |
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VI.B. Approval to Ratify Expense Vouchers: 1341 1342, 1403, 1404, 1405
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VI.C. Approval to Ratify Payroll Vouchers: 303, 304, 305, 306, 307
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VI.D. Approval of Personnel Action:
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VI.D.1. New Hires:
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VI.D.1.a. Certified Employees: L. Terania, J. Johnson, Q. Stevens
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VI.D.1.b. Classified Employees: K. Pike, C. Villegas, S. Jerome
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VI.D.2. Resignations: D. Johnson, R. Medlyn
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VI.D.3. Termination: V. Miller
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VII. UNFINISHED BUSINESS
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VII.A. Discussion and Possible Action on Approval of Contract Renewal13-002
Addendum with UpSlope Solution for FY 2013-2014. |
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Overview of First Things First
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VIII.B. Action:
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VIII.B.1. Discussion & Possible Action on Approval of Bank of the West account
managers and check signers: S. Nosie, M. Kitcheyan, G. Goode, C. Steele, D. Rodriguez, K. Thomson |
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VIII.B.2. Discussion and Possible Action on Approval of Reassignment of
Bank of the West credit cards to Superintendent: C. Steele |
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VIII.B.3. Discussion and Possible Action on Approval of Agreement between
Tyler Technologies, Inc. and San Carlos Unified School District No. 20 for Master Hosted Services, Service Level Policy & General Terms and Conditions. |
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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. Special Education Department Board Report
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IX.E. 21st Century - Site Evaluation Report for 2012-2013 School Year
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IX.F. Arizona Department of Education
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 10, 2013 at 5:00 PM - Regular | |
| Subject: |
I. OPENING
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Governing Board Comments**
|
|
| 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: |
|
| Subject: |
III.B. Discussion on Release of Teaching Contract and Liquidated damage as
indicated in the contract. |
|
| Subject: |
IV. OPENING (Continued)
|
|
| Subject: |
IV.A. Review, revision and ratification of Agenda*
|
|
| Subject: |
V. REPORTS
|
|
| Subject: |
V.A. Personnel Director's Report
|
|
| Subject: |
V.B. Business Manager's Report
|
|
| Subject: |
V.C. Superintendent's Report
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Regular Board Meeting minutes of August 13, 2013 and
Special Meeting minutes of August 28, 2013, along with the Executive Meeting minutes of August 13 & 28, 2013. |
|
| Subject: |
VI.B. Approval to Ratify Expense Vouchers: 1341 1342, 1403, 1404, 1405
|
|
| Subject: |
VI.C. Approval to Ratify Payroll Vouchers: 303, 304, 305, 306, 307
|
|
| Subject: |
VI.D. Approval of Personnel Action:
|
|
| Subject: |
VI.D.1. New Hires:
|
|
| Subject: |
VI.D.1.a. Certified Employees: L. Terania, J. Johnson, Q. Stevens
|
|
| Subject: |
VI.D.1.b. Classified Employees: K. Pike, C. Villegas, S. Jerome
|
|
| Subject: |
VI.D.2. Resignations: D. Johnson, R. Medlyn
|
|
| Subject: |
VI.D.3. Termination: V. Miller
|
|
| Subject: |
VII. UNFINISHED BUSINESS
|
|
| Subject: |
VII.A. Discussion and Possible Action on Approval of Contract Renewal13-002
Addendum with UpSlope Solution for FY 2013-2014. |
|
| Subject: |
VIII. NEW BUSINESS
|
|
| Subject: |
VIII.A. Discussion:
|
|
| Subject: |
VIII.A.1. Overview of First Things First
|
|
| Subject: |
VIII.B. Action:
|
|
| Subject: |
VIII.B.1. Discussion & Possible Action on Approval of Bank of the West account
managers and check signers: S. Nosie, M. Kitcheyan, G. Goode, C. Steele, D. Rodriguez, K. Thomson |
|
| Subject: |
VIII.B.2. Discussion and Possible Action on Approval of Reassignment of
Bank of the West credit cards to Superintendent: C. Steele |
|
| Subject: |
VIII.B.3. Discussion and Possible Action on Approval of Agreement between
Tyler Technologies, Inc. and San Carlos Unified School District No. 20 for Master Hosted Services, Service Level Policy & General Terms and Conditions. |
|
| Subject: |
IX. CORRESPONDENCE
|
|
| Subject: |
IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
|
| Subject: |
IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
|
| Subject: |
IX.C. Alternative School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
|
| Subject: |
IX.D. Special Education Department Board Report
|
|
| Subject: |
IX.E. 21st Century - Site Evaluation Report for 2012-2013 School Year
|
|
| Subject: |
IX.F. Arizona Department of Education
|
|
| Subject: |
X. ADJOURNMENT
|
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