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Meeting Agenda
A. OPENING OF MEETING:
A.1. Call Meeting to Order
A.2. Roll Call:
           Mrs. Patiño ____    Mrs. Decker-Dixon ____    Mrs. Ogle ____    Mr. Moran ____     Mrs. Tarango ____
B. Pledge of Allegiance 
C. CALL TO PUBLIC

Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h).  Each patron will be allowed 3 minutes to address the board.

During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district.  Policies KE and KEB are provided by the board for disposition of legitimate complaints, including those involving individuals.
D. BOARD REPORTS:
E. MONTHLY REPORTS
E.1. Review Cafeteria Report - Trina Masters 
E.2.  Cash Balance Report- Edward Sauceda
E.3. Principal's Report:  Danny Rogers-Curiel Primary, Melanie Murray-Intermediate, Eloy Junior High-Kevin Oursler
E.4. Student Activity- Virginia Allen
F. SUPERINTENDENT: 
G. BUSINESS AGENDA:
H. OLD BUSINESS:
I. NEW BUSINESS:
I.1. Discussion/Action/Vote on approving the Revision of the 2015 Annual Financial Report (AFR)
I.2. Discussion/Action/Vote on approving Governing Board Self Evaluation
J. PERSONNEL:
J.1. Discussion/Action/Vote Approving New Certified Hires:
J.2. Discussion/Action/Vote Approving New Classified Hires:
J.3. Discussion/Action/Vote Approving Staff Resignations:
J.4. Discussion/Action/Vote on approving Superintendent's Evaluation    
J.5. Discussion/Action/Vote Approving Leave of Absence
K. CONSENT:
K.1. Approval of Vouchers
K.2. Approval of Regular Session minutes from  November 10, 2015.  
L. ANNOUCEMENTS:
M. ADJOURNMENT:
N. OPENING OF MEETING:
N.1. Call Meeting to Order
N.2. Roll Call:
           Mrs. Patiño ____    Mrs. Decker-Dixon ____    Mrs. Ogle ____    Mr. Moran ____     Mrs. Tarango ____
O. Pledge of Allegiance 
P. CALL TO PUBLIC

Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h).  Each patron will be allowed 3 minutes to address the board.

During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district.  Policies KE and KEB are provided by the board for disposition of legitimate complaints, including those involving individuals.
Q. BOARD REPORTS:
R. MONTHLY REPORTS
R.1. Review Cafeteria Report - Trina Masters 
R.2. Principal's Report:  Danny Rogers-Curiel Primary, Melanie Murray-Intermediate, Eloy Junior High-Kevin Oursler
R.3. Student Activity- Virginia Allen
S. SUPERINTENDENT: 
T. BUSINESS AGENDA:
U. OLD BUSINESS:
V. NEW BUSINESS:
W. PERSONNEL:
W.1. Discussion/Action/Vote Approving New Certified Hires:
W.2. Discussion/Action/Vote Approving New Classified Hires:
W.3. Discussion/Action/Vote Approving Staff Resignations:
X. CONSENT:
X.1. Approval of Vouchers
X.2. Approval of Regular Session minutes from  November 10, 2015.  
Y. ANNOUCEMENTS:
Z. ADJOURNMENT:
Agenda Item Details Reload Your Meeting
Meeting: December 8, 2015 at 7:00 PM - Regular Board Meeting
Subject:
A. OPENING OF MEETING:
Subject:
A.1. Call Meeting to Order
Subject:
A.2. Roll Call:
           Mrs. Patiño ____    Mrs. Decker-Dixon ____    Mrs. Ogle ____    Mr. Moran ____     Mrs. Tarango ____
Subject:
B. Pledge of Allegiance 
Subject:
C. CALL TO PUBLIC

Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h).  Each patron will be allowed 3 minutes to address the board.

During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district.  Policies KE and KEB are provided by the board for disposition of legitimate complaints, including those involving individuals.
Subject:
D. BOARD REPORTS:
Subject:
E. MONTHLY REPORTS
Subject:
E.1. Review Cafeteria Report - Trina Masters 
Presenter:
Ms. James
Subject:
E.2.  Cash Balance Report- Edward Sauceda
Presenter:
Mr. Sauceda
Subject:
E.3. Principal's Report:  Danny Rogers-Curiel Primary, Melanie Murray-Intermediate, Eloy Junior High-Kevin Oursler
Subject:
E.4. Student Activity- Virginia Allen
Subject:
F. SUPERINTENDENT: 
Presenter:
Ms. James, Superintendent
Subject:
G. BUSINESS AGENDA:
Subject:
H. OLD BUSINESS:
Subject:
I. NEW BUSINESS:
Subject:
I.1. Discussion/Action/Vote on approving the Revision of the 2015 Annual Financial Report (AFR)
Presenter:
Ms. James, Superintendent
Description:
 
Subject:
I.2. Discussion/Action/Vote on approving Governing Board Self Evaluation
Presenter:
Ms. James, Superintendent
Description:
Every year the Governing Board must do a self evaluation
Subject:
J. PERSONNEL:
Presenter:
Ms. James, Superintendent
Subject:
J.1. Discussion/Action/Vote Approving New Certified Hires:
Presenter:
Ms. James, Superintendent
Description:
No new hires at this time

I recommend the Governing Board Approve the New Certified Hires as presented.
Subject:
J.2. Discussion/Action/Vote Approving New Classified Hires:
Presenter:
Ms. James, Superintendent
Description:
No new hires at this time.


I recommend the Governing Board approve the new Classified hires as presented
Subject:
J.3. Discussion/Action/Vote Approving Staff Resignations:
Presenter:
Ms. James, Superintendent
Description:
No resignations at this time


I recommend the Governing Board accept the resignations as presented.
Subject:
J.4. Discussion/Action/Vote on approving Superintendent's Evaluation    
Presenter:
Ms. James, Superintendent
Description:
The Governing Board must complete an annual evaluation of the Superintendent.
Subject:
J.5. Discussion/Action/Vote Approving Leave of Absence
Presenter:
Ms. James, Superintendent
Description:
Carolina Rodriguez
Subject:
K. CONSENT:
Description:
 
Subject:
K.1. Approval of Vouchers
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the vouchers as presented.
Subject:
K.2. Approval of Regular Session minutes from  November 10, 2015.  
Presenter:
Ms. James, Superintendent
Description:
I recommend that the Governing Board approve the Regular Session Minutes of November 10, 2015 as presented.    
Subject:
L. ANNOUCEMENTS:
Subject:
M. ADJOURNMENT:
Subject:
N. OPENING OF MEETING:
Subject:
N.1. Call Meeting to Order
Subject:
N.2. Roll Call:
           Mrs. Patiño ____    Mrs. Decker-Dixon ____    Mrs. Ogle ____    Mr. Moran ____     Mrs. Tarango ____
Subject:
O. Pledge of Allegiance 
Subject:
P. CALL TO PUBLIC

Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h).  Each patron will be allowed 3 minutes to address the board.

During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district.  Policies KE and KEB are provided by the board for disposition of legitimate complaints, including those involving individuals.
Subject:
Q. BOARD REPORTS:
Subject:
R. MONTHLY REPORTS
Subject:
R.1. Review Cafeteria Report - Trina Masters 
Presenter:
Ms. James
Subject:
R.2. Principal's Report:  Danny Rogers-Curiel Primary, Melanie Murray-Intermediate, Eloy Junior High-Kevin Oursler
Subject:
R.3. Student Activity- Virginia Allen
Subject:
S. SUPERINTENDENT: 
Presenter:
Ms. James, Superintendent
Subject:
T. BUSINESS AGENDA:
Subject:
U. OLD BUSINESS:
Subject:
V. NEW BUSINESS:
Subject:
W. PERSONNEL:
Presenter:
Ms. James, Superintendent
Subject:
W.1. Discussion/Action/Vote Approving New Certified Hires:
Presenter:
Ms. James, Superintendent
Description:
No new hires at this time

I recommend the Governing Board Approve the New Certified Hires as presented.
Subject:
W.2. Discussion/Action/Vote Approving New Classified Hires:
Presenter:
Ms. James, Superintendent
Description:
No new hires at this time.


I recommend the Governing Board approve the new Classified hires as presented
Subject:
W.3. Discussion/Action/Vote Approving Staff Resignations:
Presenter:
Ms. James, Superintendent
Description:
No resignations at this time


I recommend the Governing Board accept the resignations as presented.
Subject:
X. CONSENT:
Description:
 
Subject:
X.1. Approval of Vouchers
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the vouchers as presented.
Subject:
X.2. Approval of Regular Session minutes from  November 10, 2015.  
Presenter:
Ms. James, Superintendent
Description:
I recommend that the Governing Board approve the Regular Session Minutes of November 10, 2015 as presented.    
Subject:
Y. ANNOUCEMENTS:
Subject:
Z. ADJOURNMENT:

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