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. Personnel Director's Report

V.B. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of November 18, 2013
along with the Executive Meeting minutes of November 18, 2013.

VI.B. Approval to Ratify Expense Vouchers:  1511, 1512, 1513

VI.C. Approval to Ratify Payroll Vouchers: 416, 417, 418, 419, 420

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certificated Employees:  M. Ruby

VI.D.1.b. Classified Employees:  L. Little-Finger, W. Johnson, K. Sehongva,
M. Pina

VI.D.1.c. Coaching Position:  S. Patten

VI.D.2. Termination:  R. Antonio

VI.D.3. Resignation:  R. Antonio

VI.D.4. Stipends for the following:  F. Bula-Ay, A. Salazar, M. Bernardo,
S. Snodgrass, T. Henning, G. Provido

VII. NEW BUSINESS

VII.A. Action:

VII.A.1. Discussion and Possible Action on Approval of Statement of
Assurance, Teacher Evaluation System Status (FY 2015-2016)
per A.R.S.15-952.A & A.R.S. 15-537

VII.A.2. Discussion & Possible Action on Approval of Proposition 301
Performance Pay Plan for Rice Elementary and San Carlos
Secondary School for the fiscal year 2014-2015.

VIII. CORRESPONDENCE

VIII.A. San Carlos Secondary School Board Report

VIII.B. Rice Elementary School Board Report

VIII.C. Alternative School Board Report

VIII.D. Special Education Director's Board Report

IX. ADJOURNMENT