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 consent agenda.

IV. OPENING (Continued)

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

V. REPORTS

V.A. Personnel Director's Report

V.B. Business Manager's Report

V.C. Superintendent's Report

VI. CONSENT AGENDA

VI.A. Approval of Regular Board Meeting minutes of October 21, 2014 and
Emergency Meeting minutes of October 15, 2014, along with the
Executive Meeting minutes of October 21, 2014.

VI.B. Approval to Ratify Expense Vouchers: 1509, 1510

VI.C. Approval to Ratify Payroll Vouchers:  410, 411, 412, 413, 414, 415

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certified Employees:  M. Jacott, J. Vann

VI.D.1.b. Substitutes:  M. Francis

VI.D.2. Resignations:  M. Cassadore, H. Hooke, B. Lewis

VI.D.3. Termination:  R. Antonio

VI.D.4. Stipends:  K. SeChrist, G. Provido, P. Fine, M. Alzate, E. Armelin,
I. Asuncion, N. Balabat, S. Baylosis, V. Bendle,K. Boykin, K. Bullock,
V. Cervantez, K. Chae, B. Das,R. Das, I. De La Rosa, S. Descheny
B. Dewey, M. Elumba, N. Francis, D. Gallagher, W. Gilbert, M. Gonzales,
Y. Gonzales,M. Goseyun, V. Asermelly, R. Sanchez, V. Hunter,
S. Hooke, L. Jackson, J. Jose, L. Kent, M. Key, B. Kinney,V. Kitcheyan,
E. Klein, G. Lobrido, D. Loyd, A. Mallari, S. McAdams,E. McIntosh,
S. Miles, D. Montoya, J. Natsyn, S. Nickels, T. Palmer,S. Phillips,
N. Provido, M. Pura, E. Rama, M. Fairfield, T. Mathhews, S. Rufe,
S. Sam, D. Selanders, J. Shorten, T. Smitley, T. Stevens, V. Swift,
R. Talimino, A. Tamundong, T. Thompson, A. Tohtsoni, D. Tower,
E. Upshaw,M. Urbano, A. Victor, C. Vines, J. Walker, N. Wright,
T. Zoelta, S. Hennings, T. Draper, T. Nauman, K. Padilla, M. Goseth

VI.D.5. Coaches:  D. Jones, C. Moses, C. Moller, R. Patten

VI.E. Rice Elementary TIF Payments for FY 2013-2014:    K. Thomson, D. Thompson,
M. Alzate, E. Armeline, I. Asuncion, N. Balatbat, K. Boykin, B. Das,
M. Elumba, M. Gonzales, Y. Gonzales, L. Jackson, M. Key,
V. Kitcheyan, G. Lobrido, S. McAdams, E. McIntosh, K. Natsyn,
T. Palmer, M. Pura, S. Rufe, T. Thompson, D. Tower, A. Stevens,
M. Zoleta, S. Baylosis, A. Carillo, K. Chae, R. Das, I. DeLaRosa,
S. Descheny, B. Dewey, A. Dude, R. Elthie, N. Francis, D. Gallagher,
W. Gilbert, M. Goseyun, V. Hunter, J. Jose, B. Kinney, E. Klein,
D. Loyd, A. Mallari, T. Matthews, S. Miles, D. Montoya, J. Natsyn,
S. Phillips, R. Sanchez, D. Selanders, J. Shorten, T. Smitley,
T. Stevens, V. Swift, A. Tamundong, A. Tohtsoni, M. Urbano,
J. Walker, V. Walker, N. Wright, S. Hooke, L. Kent, MN Provido,
K. Bullock, V. Cervantez, S. Nickels, E. Upshaw,  L. Lugo,
G. Lineberry, C. Slim,

VI.F. San Carlos Secondary TIF Payments for school year 2013-2014:  L. Lugo,
G. Lineberry, C. Slim, S. Fernandez, A. Gatewood, D. Hankin, P. Hays,
T. Henning, T. LaPier, J. Parolini, A. Salazar, G. Sanchez, Q. Stevens,
D. Antonio, O. Beasley, M. Bernardo, A. Brewster, M. Brown, F. Bula-Ay,
G. Ciar, D. Cole, P. Fine, J. Gibson, J. Guevarra, N. Hubilla, J. Johnson,
B. Kitcheyan, K. Klindt, A. Leyva, T. Lynadette, R. Magboo, M. Morrissey,
D. Pacoli, C. Pietila, S. Pietila, M. Rundle, M. SeChrist, S. Snodgrass,
G. Provido, V. Miller, C. Vines, J. Guinsler

VII. NEW BUSINESS

VII.A. Discussion:

VII.A.1. SPS+Architects - Potential Future Projects for Discussion and Review

VII.A.2. Superintendent's Evaluation Date

VII.B. Action:

VII.B.1. Discussion and Possible Action on Approval for Heinfeld, Meech & Co., P.C.,
management advisory services in the areas of budgeting/AFR, accounting
records, supply inventory, property control, procurement and expenditures,
payroll, general reporting, grants management and annual system set up
and roll over function along with training support for district staff for FY 2015.

VII.B.2. Discussion and Possible Action on Approval of San Carlos Unified
School District No. 20 Resolution No. 14-01 - Requesting approval
from the Arizona School Facilities Board to remove the existing Junior
High School from the district square footage/inventory.

VII.B.3. Discussion and Possible Action on Approval of recommendation to
close the Bank of the West account for Employee Group Health Account
and Money Market Employee GP Health Ins. for a total of $476,524.69.

VII.B.4. Discussion and Possible Action on Approval of Policy Revision GCCG,
Professional Staff Voluntary Transfer of Accrued Sick Leave and Policy
Revision GDCG, Support Staff Voluntary Transfer of Accrued Sick Leave

VII.B.5. Discussion and Possible Action on Approval  of Disposal of surplus
outdated equipment.

VII.B.6. Discussion and Possible Action on Approval of Agreement between
the Gila County Regional School District and the San Carlos Unified
School District for the education of incarcerated students residing
within the San Carlos Unified School District and attending the
BiijaGozhone Education Center at the San Carlos Juvenile and
Adult Correctional Center for fiscal year 2014-2015.

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

IX. ADJOURNMENT