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Meeting Agenda
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I. OPENING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Pledge of Allegiance
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I.D. Governing Board Comments**
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II. PUBLIC COMMENTS:
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III. OPENING (Continued)
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III.A. Review, revision and ratification of Agenda
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IV. REPORTS
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IV.A. Superintendent's Report
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IV.B. Assistant Superintendent of Academic Excellence Report
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IV.C. Chief Financial Officer's Report
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V. CONSENT AGENDA
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V.A. Request for approval for the following San Carlos U.S.D. Governing Board Meeting Minutes:
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V.B. Approval to ratify Expense Vouchers:2114, 2115, 2116
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V.C. Approval to Ratify Payroll Vouchers: 114, 115
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V.D. Recommendation to approve the auctioning of Mimio Vote/Pads.
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V.E. Recommendation to approve to approve the disposal of broken and damages school equipments, non-usable equipments, unusable broken water heater and unusable broken industrial swamp coolers.
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VI. NEW BUSINESS
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VI.A. Curriculum and Instruction - Action and or discussion as indicated.
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VI.A.1. Recommendation to approve the Arizona Department of Education Statement of Assurance - Teacher Evaluation System.
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VI.A.2. Recommendation for approval of the Prop 301 Plan for 2020 - 2021.
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VI.B. Business and Operations - Action:
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VI.B.1. Discussion and possible approval of contracting with Tolin Mechanical to install Needlepoint Bipolar Ionization system district wide.
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VI.B.2. Approval of FY21 January monthly budget report for general ledger and student funds.
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VI.B.3. Approval of FY21 Revised Expenditure Budget
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VII. CORRESPONDENCE
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VII.A. Federal Program Report
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VII.B. San Carlos High School & Alternative High School Report
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VII.C. Rice Intermediate School Report
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VII.D. Rice Primary School Report
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VII.E. San Carlos Middle School Report
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 9, 2021 at 5:00 PM - Regular Meeting | |
| 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. OPENING (Continued)
|
|
| Subject: |
III.A. Review, revision and ratification of Agenda
|
|
| Subject: |
IV. REPORTS
|
|
| Subject: |
IV.A. Superintendent's Report
|
|
| Subject: |
IV.B. Assistant Superintendent of Academic Excellence Report
|
|
| Subject: |
IV.C. Chief Financial Officer's Report
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Request for approval for the following San Carlos U.S.D. Governing Board Meeting Minutes:
|
|
| Subject: |
V.B. Approval to ratify Expense Vouchers:2114, 2115, 2116
|
|
| Subject: |
V.C. Approval to Ratify Payroll Vouchers: 114, 115
|
|
| Subject: |
V.D. Recommendation to approve the auctioning of Mimio Vote/Pads.
|
|
| Subject: |
V.E. Recommendation to approve to approve the disposal of broken and damages school equipments, non-usable equipments, unusable broken water heater and unusable broken industrial swamp coolers.
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Curriculum and Instruction - Action and or discussion as indicated.
|
|
| Subject: |
VI.A.1. Recommendation to approve the Arizona Department of Education Statement of Assurance - Teacher Evaluation System.
|
|
| Subject: |
VI.A.2. Recommendation for approval of the Prop 301 Plan for 2020 - 2021.
|
|
| Subject: |
VI.B. Business and Operations - Action:
|
|
| Subject: |
VI.B.1. Discussion and possible approval of contracting with Tolin Mechanical to install Needlepoint Bipolar Ionization system district wide.
|
|
| Subject: |
VI.B.2. Approval of FY21 January monthly budget report for general ledger and student funds.
|
|
| Subject: |
VI.B.3. Approval of FY21 Revised Expenditure Budget
|
|
| Subject: |
VII. CORRESPONDENCE
|
|
| Subject: |
VII.A. Federal Program Report
|
|
| Subject: |
VII.B. San Carlos High School & Alternative High School Report
|
|
| Subject: |
VII.C. Rice Intermediate School Report
|
|
| Subject: |
VII.D. Rice Primary School Report
|
|
| Subject: |
VII.E. San Carlos Middle School Report
|
|
| Subject: |
VIII. ADJOURNMENT
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|