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Meeting Agenda
I. OPENING
I.A. Call to Order
I.B. Roll Call
I.C. Pledge of Allegiance
I.D. Governing Board Comments**
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.
IV. OPENING (Continued)
IV.A. Review, revision and ratification of Agenda*
V. REPORTS
V.A. Update report on Senior Class trip.
V.B. Personnel Director's Report
V.C. Business Manager's Report
V.D. Superintendent's Report
VI. CONSENT AGENDA
VI.A. Approval of Regular Board Meeting minutes of March 11, 2014 and
Special Board Meeting minutes of March 24, 2014 along with the
Executive Meeting minutes of March 11 & March 24, 2014.
VI.B. Approval to Ratify Expense Vouchers: 1422 & 1423
VI.C. Approval to Ratify Payroll Vouchers:  332, 333, 334, 335
VI.D. Approval of Personnel Action:
VI.D.1. Resignations:  O. Billy, L. Lugo, O. James, M. Morrissey
VII. NEW BUSINESS
VII.A. Discussion:
VII.A.1. Discussion on Board Summer Retreat.
VII.B. Action:
VII.B.1. Discussion and Possible Action on Approval of Renewal of Certificated
Administrators, Coaches, Counselors, Social Workers, Liaisons and
Teacher for Fiscal Year 2014-2015 along with salary increase of 1-step
and/or 3%:  C. Steele, K. Thomson, D. Rodriguez, T. Cutter, J. Gatewood,
G. Provido, T. Hood-Brown, G. Lineberry, C. Slim, D. Thompson, S. Hooke,
L. Kent, N. Provido, M. Fairfield, K. Stover, V. Assermelly,  M. Groseth,
K. Padilla, T. LaPier
VII.B.2. Discussion and Possible Action on Approval of Renewal of Classified
Administrator for Fiscal Year 2014-2015:  S. Nosie, D. Chapman
VII.B.3. Discussion and Possible Action on Approval of Request for additional
nine (9) weeks of FMLA for the following:  M. Fairfield
VII.B.4. Discussion and Possible Action on Approval of Requests for Sick
Leave Buy Back to be paid on June 20, 2014.
VII.B.5. Discussion and Possible Action on Approval of the Arizona State
School for the Deaf and Blind, Desert Valleys Regional Cooperative
agreement with San Carlos Unified School District.
VII.B.6. Discussion and Possible Action on Approval for Request to dispose
of surplus inventory as listed on attached forms.
VII.B.7. Discussion and Possible Action on Approval to Renew the Employee
Benefits for fiscal year 2014-2015 as presented by Benefits Intelligence.
VII.B.8. Discussion and Possible Action on Approval of Out-of-State Travel:
2014 Special Education Conference, May 7-9, 2014, San Francisco, CA
VII.B.9. Discussion and Possible Action of Approval of Request to non-renewal
of contract for the following:  K. Cracium
VIII. CORRESPONDENCE
VIII.A. San Carlos Secondary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance
VIII.B. Rice Elementary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance
VIII.C. Alternative School Board Report
* Student Attendance
* Student Discipline
* Staff Attendance
VIII.D. Special Education/IT Director's Report
VIII.E. Gust Rosenfeld
IX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2014 at 5:30 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:
IV. OPENING (Continued)
Subject:
IV.A. Review, revision and ratification of Agenda*
Subject:
V. REPORTS
Subject:
V.A. Update report on Senior Class trip.
Subject:
V.B. Personnel Director's Report
Subject:
V.C. Business Manager's Report
Attachments:
Subject:
V.D. Superintendent's Report
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Regular Board Meeting minutes of March 11, 2014 and
Special Board Meeting minutes of March 24, 2014 along with the
Executive Meeting minutes of March 11 & March 24, 2014.
Subject:
VI.B. Approval to Ratify Expense Vouchers: 1422 & 1423
Attachments:
Subject:
VI.C. Approval to Ratify Payroll Vouchers:  332, 333, 334, 335
Attachments:
Subject:
VI.D. Approval of Personnel Action:
Subject:
VI.D.1. Resignations:  O. Billy, L. Lugo, O. James, M. Morrissey
Subject:
VII. NEW BUSINESS
Subject:
VII.A. Discussion:
Subject:
VII.A.1. Discussion on Board Summer Retreat.
Subject:
VII.B. Action:
Subject:
VII.B.1. Discussion and Possible Action on Approval of Renewal of Certificated
Administrators, Coaches, Counselors, Social Workers, Liaisons and
Teacher for Fiscal Year 2014-2015 along with salary increase of 1-step
and/or 3%:  C. Steele, K. Thomson, D. Rodriguez, T. Cutter, J. Gatewood,
G. Provido, T. Hood-Brown, G. Lineberry, C. Slim, D. Thompson, S. Hooke,
L. Kent, N. Provido, M. Fairfield, K. Stover, V. Assermelly,  M. Groseth,
K. Padilla, T. LaPier
Subject:
VII.B.2. Discussion and Possible Action on Approval of Renewal of Classified
Administrator for Fiscal Year 2014-2015:  S. Nosie, D. Chapman
Subject:
VII.B.3. Discussion and Possible Action on Approval of Request for additional
nine (9) weeks of FMLA for the following:  M. Fairfield
Subject:
VII.B.4. Discussion and Possible Action on Approval of Requests for Sick
Leave Buy Back to be paid on June 20, 2014.
Subject:
VII.B.5. Discussion and Possible Action on Approval of the Arizona State
School for the Deaf and Blind, Desert Valleys Regional Cooperative
agreement with San Carlos Unified School District.
Subject:
VII.B.6. Discussion and Possible Action on Approval for Request to dispose
of surplus inventory as listed on attached forms.
Attachments:
Subject:
VII.B.7. Discussion and Possible Action on Approval to Renew the Employee
Benefits for fiscal year 2014-2015 as presented by Benefits Intelligence.
Attachments:
Subject:
VII.B.8. Discussion and Possible Action on Approval of Out-of-State Travel:
2014 Special Education Conference, May 7-9, 2014, San Francisco, CA
Attachments:
Subject:
VII.B.9. Discussion and Possible Action of Approval of Request to non-renewal
of contract for the following:  K. Cracium
Subject:
VIII. CORRESPONDENCE
Subject:
VIII.A. San Carlos Secondary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance
Attachments:
Subject:
VIII.B. Rice Elementary School Board Report
•  Student Attendance
•  Student Discipline
•  Staff Attendance
Attachments:
Subject:
VIII.C. Alternative School Board Report
* Student Attendance
* Student Discipline
* Staff Attendance
Attachments:
Subject:
VIII.D. Special Education/IT Director's Report
Attachments:
Subject:
VIII.E. Gust Rosenfeld
Attachments:
Subject:
IX. ADJOURNMENT

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