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.A.1. March 2025 report highlights:
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IV.B. Assistant Superintendent of Academic Excellence Report
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IV.B.1. Assistant Superintendent's Report:
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IV.C. Chief Financial Officer's Report
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IV.C.1. Chief Financial Officer report for March 2025:
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V. CONSENT AGENDA
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V.A. *Personnel items: Discussion and possible approval on the following personnel items:
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V.A.1. Ratify new hires who are approved to start prior to the governing board's approval: Youvella, O., Russell, E., Martin, C., Patten, S., Logan, T., Paguta, J., Starr, K.**
** Alternate |
V.A.2. Requesting approval to hire the following listed for SY24-25 per recommendations received by Human Resource Office: Jones, F., Jr., Boni, N.*, Lazaro, T., Thompson, R., Chico, C., Patten, A., Magana, Z., Pietila, C., Fine, P., Newman, E., Babu, R., Vamadevan, S., Harvey, S., Madrid, J., Bahlem, J., White, D. *, Chavez, V.
* Alternate |
V.A.3. Requesting approval of staff resignation/retirement/termination notices (s) received by Human Resource Department: Luz, R., Johnson, T., Dr., Charpentier, E., Elthie, R., Talkalai, R., Patten, A., Albaugh, S.
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V.A.4. Requesting approval to rehire the following Administrative Staff for the 2025 - 2026 SY: Carlson, C., Natsyn, J., Bennally, A., Kitcheyan, M., Fuller, S., Haouzous, C., Begay, R., Slim, C., Ballard, C., Camacho, M., Bullock, K., Thompson, D., Rajput, N., Antonio, D.
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V.A.5. Recommendation to renew the following Exceptional Student Services Program Staff for 2025-2026 SY: Rubio, C.
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V.A.6. Recommendation for approval of certified staff graduate hours earned per the salary schedule for SY25-26: Agus, Z., Sam, S., Tohtsoni, A.
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V.A.7. Approval to restructure Federal Programs Director to Grants Manager Position, a non-administrative role.
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V.A.8. Approval of request to add the role of Grants Manager to Range 15 on the Classified Salary Schedule.
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V.B. Approval of the San Carlos Unified School District Governing Board Meeting minutes of March 13, 2025.
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V.C. Requesting approval for ratification of the following three (3) Expense Vouchers for March 2025: 2521, 2522, 2523
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V.D. Requesting approval for ratification of the following payroll vouchers: 518, 519
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V.E. Requesting approval for out of state travel for the following San Carlos Middle School staff to attend the Cultivating Relationship Certificate Ceremony in Boise, Idaho under School Business/Professional Development leave from May 1 - 4, 2025 with all expenses to be paid by the San Carlos Apache College: Davis, A., Meade, D., Abcede, J.
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V.F. Requesting out of state travel for Governing Board President Sherrie Harris to join Superintendent Dr. Deborah Dennison in Hawaii at the National Indian Impacted Schools Association (NIISA) and National Association of Federally Impacted School's Summer Board meetings on June 22-28, 2025.
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V.G. Requesting approval of the San Carlos Apache Tribe's donation to San Carlos High School Senior Class in the amount of $30,000.00.
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V.H. Requesting approval of $400.00 donation to San Carlos High School from Daniel and Petra Sabori in support of extracurricular Apache Language activities.
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V.I. Requesting authorization to dispose of the following inoperable Career and Technical Education's (CTE) Construction equipment at San Carlos High School:
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V.J. Requesting approval for disposal of the following broken items:
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V.K. V.B. Second Reading and approval of the following Arizona School Board Association's Policies: Volume 37, Number 1 – February 2025:
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V.L. First Reading on Arizona School Board Association's Policy Services Advisory on the following policies Volume 3, November 2, March 2025:
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V.M. Approval of updated 2025 - 2026 Extra Pay Salary Schedule.
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V.N. Approval of Revised FMLA Documentation (Exhibit GCCC-EA) for Policy GCCC Professional/Support Staff Leaves of Absences without Pay.
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V.O. First Reading of Arizona School Board Association’s Policy Services, Volume 37, Number 3, April 2025:
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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. Requesting approval of the annual renewal of the Intergovernmental Agreement with Vail Unified School District to provide the Beyond Textbook program for the 2024-2025 school year.
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VI.A.2. Approval of the Updated Administrative Salary Schedule.
Updates:
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VI.B. Business and Operations - Action:
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VI.B.1. Approval FY25 February monthly budget reports for general ledger and student funds.
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VI.B.2. Approval to pay prior year invoice to San Carlos True Value Hardware.
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VI.B.3. Requesting approval to pay prior year invoice to Arizona School of the Deaf and Blind.
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VI.B.4. Approval to change Employees Benefits Insurance Providers.
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VI.B.5. Approval to award FY25 Request for Proposal 2025-01-29Audit for annual audit services to DRS SPA, PLLC.
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VI.B.6. Approval FY25 March monthly budget reports for general ledger and student fund accounts.
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VII. CORRESPONDENCE
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VII.A. Rice Primary School Board Report
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VII.B. San Carlos Middle School Principal's Report
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VII.C. Rice Intermediate School Principal's Report
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VII.D. Exceptional Student Services Director's Report
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VIII. ANNOUNCEMENTS AND DATES OF NEXT MEETING:
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VIII.A. IX.A. Upcoming events:
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 2025 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.A.1. March 2025 report highlights:
|
|
Subject: |
IV.B. Assistant Superintendent of Academic Excellence Report
|
|
Subject: |
IV.B.1. Assistant Superintendent's Report:
|
|
Subject: |
IV.C. Chief Financial Officer's Report
|
|
Subject: |
IV.C.1. Chief Financial Officer report for March 2025:
|
|
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.A. *Personnel items: Discussion and possible approval on the following personnel items:
|
|
Subject: |
V.A.1. Ratify new hires who are approved to start prior to the governing board's approval: Youvella, O., Russell, E., Martin, C., Patten, S., Logan, T., Paguta, J., Starr, K.**
** Alternate |
|
Subject: |
V.A.2. Requesting approval to hire the following listed for SY24-25 per recommendations received by Human Resource Office: Jones, F., Jr., Boni, N.*, Lazaro, T., Thompson, R., Chico, C., Patten, A., Magana, Z., Pietila, C., Fine, P., Newman, E., Babu, R., Vamadevan, S., Harvey, S., Madrid, J., Bahlem, J., White, D. *, Chavez, V.
* Alternate |
|
Subject: |
V.A.3. Requesting approval of staff resignation/retirement/termination notices (s) received by Human Resource Department: Luz, R., Johnson, T., Dr., Charpentier, E., Elthie, R., Talkalai, R., Patten, A., Albaugh, S.
|
|
Subject: |
V.A.4. Requesting approval to rehire the following Administrative Staff for the 2025 - 2026 SY: Carlson, C., Natsyn, J., Bennally, A., Kitcheyan, M., Fuller, S., Haouzous, C., Begay, R., Slim, C., Ballard, C., Camacho, M., Bullock, K., Thompson, D., Rajput, N., Antonio, D.
|
|
Subject: |
V.A.5. Recommendation to renew the following Exceptional Student Services Program Staff for 2025-2026 SY: Rubio, C.
|
|
Subject: |
V.A.6. Recommendation for approval of certified staff graduate hours earned per the salary schedule for SY25-26: Agus, Z., Sam, S., Tohtsoni, A.
|
|
Subject: |
V.A.7. Approval to restructure Federal Programs Director to Grants Manager Position, a non-administrative role.
|
|
Subject: |
V.A.8. Approval of request to add the role of Grants Manager to Range 15 on the Classified Salary Schedule.
|
|
Subject: |
V.B. Approval of the San Carlos Unified School District Governing Board Meeting minutes of March 13, 2025.
|
|
Subject: |
V.C. Requesting approval for ratification of the following three (3) Expense Vouchers for March 2025: 2521, 2522, 2523
|
|
Subject: |
V.D. Requesting approval for ratification of the following payroll vouchers: 518, 519
|
|
Subject: |
V.E. Requesting approval for out of state travel for the following San Carlos Middle School staff to attend the Cultivating Relationship Certificate Ceremony in Boise, Idaho under School Business/Professional Development leave from May 1 - 4, 2025 with all expenses to be paid by the San Carlos Apache College: Davis, A., Meade, D., Abcede, J.
|
|
Subject: |
V.F. Requesting out of state travel for Governing Board President Sherrie Harris to join Superintendent Dr. Deborah Dennison in Hawaii at the National Indian Impacted Schools Association (NIISA) and National Association of Federally Impacted School's Summer Board meetings on June 22-28, 2025.
|
|
Subject: |
V.G. Requesting approval of the San Carlos Apache Tribe's donation to San Carlos High School Senior Class in the amount of $30,000.00.
|
|
Subject: |
V.H. Requesting approval of $400.00 donation to San Carlos High School from Daniel and Petra Sabori in support of extracurricular Apache Language activities.
|
|
Subject: |
V.I. Requesting authorization to dispose of the following inoperable Career and Technical Education's (CTE) Construction equipment at San Carlos High School:
|
|
Subject: |
V.J. Requesting approval for disposal of the following broken items:
|
|
Subject: |
V.K. V.B. Second Reading and approval of the following Arizona School Board Association's Policies: Volume 37, Number 1 – February 2025:
|
|
Subject: |
V.L. First Reading on Arizona School Board Association's Policy Services Advisory on the following policies Volume 3, November 2, March 2025:
|
|
Subject: |
V.M. Approval of updated 2025 - 2026 Extra Pay Salary Schedule.
|
|
Subject: |
V.N. Approval of Revised FMLA Documentation (Exhibit GCCC-EA) for Policy GCCC Professional/Support Staff Leaves of Absences without Pay.
|
|
Subject: |
V.O. First Reading of Arizona School Board Association’s Policy Services, Volume 37, Number 3, April 2025:
|
|
Subject: |
VI. NEW BUSINESS
|
|
Subject: |
VI.A. Curriculum and Instruction - Action and or discussion as indicated.
|
|
Subject: |
VI.A.1. Requesting approval of the annual renewal of the Intergovernmental Agreement with Vail Unified School District to provide the Beyond Textbook program for the 2024-2025 school year.
|
|
Subject: |
VI.A.2. Approval of the Updated Administrative Salary Schedule.
Updates:
|
|
Subject: |
VI.B. Business and Operations - Action:
|
|
Subject: |
VI.B.1. Approval FY25 February monthly budget reports for general ledger and student funds.
|
|
Subject: |
VI.B.2. Approval to pay prior year invoice to San Carlos True Value Hardware.
|
|
Subject: |
VI.B.3. Requesting approval to pay prior year invoice to Arizona School of the Deaf and Blind.
|
|
Subject: |
VI.B.4. Approval to change Employees Benefits Insurance Providers.
|
|
Subject: |
VI.B.5. Approval to award FY25 Request for Proposal 2025-01-29Audit for annual audit services to DRS SPA, PLLC.
|
|
Subject: |
VI.B.6. Approval FY25 March monthly budget reports for general ledger and student fund accounts.
|
|
Subject: |
VII. CORRESPONDENCE
|
|
Subject: |
VII.A. Rice Primary School Board Report
|
|
Subject: |
VII.B. San Carlos Middle School Principal's Report
|
|
Subject: |
VII.C. Rice Intermediate School Principal's Report
|
|
Subject: |
VII.D. Exceptional Student Services Director's Report
|
|
Subject: |
VIII. ANNOUNCEMENTS AND DATES OF NEXT MEETING:
|
|
Subject: |
VIII.A. IX.A. Upcoming events:
|
|
Subject: |
IX. ADJOURNMENT
|