I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Governing Board Comments**

II. PUBLIC COMMENTS****

III. RICE ELEMENTARY SCHOOL EXPANSION TOUR ( Recess Meeting)

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.

V. OPENING (Continued)

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

VI. REPORTS

VI.A. Update on Senior Class Commencement

VI.A.1. Commencement Ceremony arrangements

VI.A.1.a. Commencement Ceremony arrangements

VI.A.1.b. Number of students graduating

VI.A.1.c. Number of students not graduating

VI.B. Personnel Director's Report

VI.C. Business Manager's Report

VI.D. Superintendent's Report

VII. CONSENT AGENDA

VII.A. Approval of Regular Board Meeting minutes of April 14, 2014, Special
Board Meeting minutes of April 16 & 28, 2014 along with the Executive
Meeting minutes of April 14, 2014.

VII.B. Approval to Ratify Expense Vouchers:  1424 & 1425

VII.C. Approval to Ratify Payroll Vouchers: 336, 337, 338 & 339

VII.D. Approval of Personnel Action:

VII.D.1. Resignations:  G. Lineberry, F. Pechuli, Sr.

VII.D.2.  Renewal of Contract:  K. Cracium

VII.E. Approval of Rice Elementary Summer School employment for the following:
R. Elthie, A. Carillo, K. Chae, S. McAdams, K. Bullock, V. Hunter, J. Walker,
V. Bendle, J. Jose, A. Mallarie, J. Natsyn, C. Ustariz, E. Rama, M. Elumba,
Y. Gonzales, K. Boykin, T. Thompson, J. Shorten, B. Kinney, M. Key, E. Opitz

VII.F. Approval of San Carlos Secondary Summer School employment for the following:
O. Beasley, M. Bernardo, A. Brewster, F. Bula-ay, C. Carlson, G. Ciar, D. Cole,
S. Fernandez, P. Fine, A. Gatewood, J. Gueverra, J. Guinsler, D. Hankin, P. Hays,
T. Henning, N. Hubilla, J. Johnson, B. Kitcheyan, K. Klindt, T. LaPier, A. Leyva,
R. Magboo, D. Pacoli, J. Parolini, C. Pietila, S. Pietila, G. Provido, M. Rundle,
A. Salazar, G. Sanchez, K. SeChrist,K. Snodgrass, Q. Stevens, L. Terania, C. Vines

VII.G. Approval of Compensation for Unused Accumulated Sick Leave prior
to Retirement per Governing Board Policy GCCA for the following:  G. Jeltsch,
R. Das, S. Phillips, T. Cutter, L. Goseyun, F. Kayson, C. Steele, C. Chapman,
D. Chapman, K. Chae, L. Dude, D. Montoya, L. Gustina, R. Belvado,
E. Dillon, Sr., C. Carlson, T. Foster

VIII. NEW BUSINESS

VIII.A. Discussion:

VIII.A.1. Board Retreat update

VIII.B. Action:

VIII.B.1. Discussion and Possible Action on Approval of the Maintenance &
Operation Expenditure Budget Revision No. 3 for Fiscal Year
2013-2014.

VIII.B.2. Approval of Intergovernmental Agreement with San Carlos Apache Tribe's
Johnson O'Malley Program and San Carlos Unified School District No. 20
for FY 2013-2014.

VIII.B.3. Discussion and Possible Action on Approval of Disposal of surplus and
out dated equipment.

VIII.B.4. Approval of Out-of-state Travel:

VIII.B.4.a. 2014 Nation Conference for Kindergarten Teachers:  I Teach K and First
Grade Teachers:  I Teach 1st, July 6-11, 2014, Las Vegas, NV

VIII.B.4.b. 2014 ASCA Annual Conference, Build Magical Futures, June 29
through July 2, 2014, Orlando, FL

VIII.B.4.c. Curriculum Development, Lesson Planning and Language Activities for
Early Childhood Immersion conference, June 30-July 1, 2014, Albuquerque, NM

VIII.B.4.d. Mimormaa Language Immersion Conference, June 23-25, 2014, Santa Fe, NM

VIII.B.4.e. PowerSchool University, June 22-26, 2014, San Francisco, CA

VIII.B.5. Discussion and Possible Action on Approval of the following job
descriptions:  Associate Principal, Groundskeeper, Physical Education Teacher

IX. CORRESPONDENCE

IX.A. Rice Elementary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

IX.B. Special Education/IT Director's Report

IX.C. San Carlos Secondary School - Early Start for School Year 2014-2015

X. ADJOURNMENT