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.

III.B. Discussion on Release of Teaching Contract and Liquidated damage as
indicated in the contract.

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 and Regular Board Meeting minutes of January 13, 2015
along with the Executive Meeting minutes of January 13, 2015.

VI.B. Approval to Ratify Expense Vouchers:  1517, 1518 & 1519

VI.C. Approval to Ratify Payroll Vouchers:  425, 426, 427 & 428

VI.D. Approval of Personnel Action:

VI.D.1. New Hires:

VI.D.1.a. Certificated Employees:  R. Chee, M. Morrissey, J. Perez

VI.D.1.b. Classified Employees:  C. Humphrey

VI.D.2. Resignations:  S. Dillon, M. Rundle, J. May

VI.D.3. After School Program:  C. O'Connor

VI.D.4. Professional Development:  V. Asermelly, M. Groseth, S. Rufe, S. Hooke, J. Casoose,
L. Curtis, T. Foster, L. Hopkins, B. Kinney, A. McIntosh, L. Molina, J. Natsyn,
E. Noline, R. Patterson, R. Rustin, C. Stanley, R. Swift, C. Ustariz, K. Padilla,
T. Schafer, G. Schlosser, C. Bates, C. Chapman, E. Dillon, J. Gatewood,
J. Jones, G. Kitcheyan, C. McIntosh, C. Moses, L. Natsyn, C. Nosie,
L. Pechuli, J. Sadda, M. Steele, T. Swift, E. Ward, M. Fairfield, K. Hope,
A. Mallari, E. Burdette, L. Clark, R. Dude, K. Harris, Y. Kenton,
T. May, J. McIntosh, L. Mull, I. Nitta, E. Opitz, P. Pike, S. Sam,
L. Stevens, S. Thompson, M. Ward, K. SeChrist, T. Henning,
K. Cracium, M. Ruby, T. Antonio, L. Terania, J. Madrid, R. Magboo,
A. Leyva, G. Ciar

VI.D.5. Proposition 301 Additional Duties:  R. Owen, A. Gatewood, D. Cole, C. O'Connor,
N. Hubilla, G. Ciar, D. Picoli, F. Bula-Ay, J. Madrid, R. Magboo, A. Brewster,
K. Snodgrass, T. LaPier, J. Guinsler, P. Fine, J. Johnson, B. Kitcheyan, P. Hays,
Q. Stevens, T. Henning, G. Sanchez, A. Salazar, S. Fernandez, M. Bernardo,
L. Terania, J. Parolini, A. Leyva, K. Klindt, D. Hankin, K. SeChrist, D. Antonio,
C. Pietila, S. Pietila, M. Rundle, C. Moller, O. Beasley, A. Uppal, J. Vann,
F. Dela Cruz

VI.E. Stipend:  K Thomson

VII. NEW BUSINESS

VII.A. Discussion:

VII.A.1. District Information Technology Update/Report

VII.A.2. 200 Day Calendar Survey

VII.A.3. 5 Year Proposed School Calendars

VII.B. Action:

VII.B.1. Discussion and Possible Action on Approval to Ratify the Intergovernmental
Agreement by and between Cobre Valley Institute of Technology and San
Carlos Unified School District for fiscal year 2013-2014.

VII.B.2. Discussion and Possible Action on Approval of the Johnson O' Malley
Contract Application for fiscal year 2014-2015.

VII.B.3. Discussion and Possible Action on the Resignation and to assess
liquidated damages in the amount of $2,500 as stated in signed
contract for the 2014-2015 school year clause 14:  M. Thompson

VII.B.4. Discussion and Possible Action on Approval of Disposal of Equipment that is
outdated and to be disposed of.

VII.B.5. Discussion and Possible Action on Approval of Out-of-state Travel:

VII.B.5.a. National Association of Federally Impacted Schools (NAFIS) 2015 Spring
Conference, March 20-24, 2015, Washington, DC

VII.B.5.b. Language Immersion Planning and Methodology Workshop, March 9-11,
2015, Albuquerque, New Mexico

VII.B.5.c. University of Montana's Career Fair, April 19-21, 2015, Missoula, Montana

VII.B.5.d. 13th Annual Northwest Positive Behavior Support, March 4-6, 2015,
Eugene, Oregon

VII.B.5.e. 12th International Conference on Positive Behavior Support, March 11-14,
2015, Boston, Massachusetts

VII.B.5.f. Annual National Association of Social Workers Conference, February
25-27, 2015, Albuquerque, New Mexico

VIII. CORRESPONDENCE

VIII.A. San Carlos Secondary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

VIII.B. San Carlos Alternative School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

VIII.C. Rice Elementary School Board Report
*Student Attendance
*Student Discipline
*Staff Attendance

VIII.D. Special Education Director's Board Report

VIII.E. School Climate Transformation Grant Baseline Data Summary

VIII.F. ASBA 2015 Recommended and Required Action

IX. ADJOURNMENT