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Meeting Agenda
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1. Call to Order
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1.1. Pledge of Allegiance and Moment of Silence
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1.2. Adoption of Agenda Effective Internal & External Communication System
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2. Reports
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2.1. Board Report:
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2.2. Superintendent's Report:
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2.2.1. School Showcase (Woodard Jr. High) - J. Sheldahl
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2.2.2. High Five Program - Luciano Muñoz
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2.2.3. Donation Recognition - J. Sheldahl Effective Internal and External Communication System
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2.2.4. Art Recognition - J. Sheldahl Highly Performing Personnel
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3. Information Items
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3.1. 60th Day Enrollment Reports - Denis Ponder
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3.2. Monthly Budget Reports - D. Ponder Resource Mangagement
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3.3. Carver Highlight Eco School - J. Sheldahl
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3.4. AZMERIT- D. Sheppard
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4. Call to the Public
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5. Consent Agenda
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5.1. Approval of Minutes
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5.2. Approval/Ratification of Payroll Vouchers $5,779,637.90 (September 29- October 27, 2017) Resource Management
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5.3. Approval/Ratification of Expense Vouchers
$2,904,054.64 (October 5, 2017 - October 31, 2017) Resource Management
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5.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel Highly Performing Personnel
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5.5. Out of Town Field Trips
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5.6. Approval of Human Resource Items
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5.6.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
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5.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
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5.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
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5.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
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5.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
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5.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
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5.6.7. Approval/Ratification of Early Release of Contract
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5.6.8. Approval/Ratification of Request to Retire
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5.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
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5.6.10. Approval of Job Description Updates
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5.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
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5.7. Approval of Donations - Resource Management
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5.8. Approval of Student Activities and Tax Credit
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5.9. Approval of School Activity Calendars
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5.10. Approval of Competitive Grants Resource Management
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5.11. Consideration to Approve the Renewal of Existing District Procurement Contracts
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5.12. Consideration to Approve Written Determination and Recommendation to Award RFP -1-18-3-5 Bulk Fuel Purchase and Delivery
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5.13. Consideration to Approve Written Determination and Recommendations to Award RFP-1-18-4-5 Waste Management Services
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5.14. Approval/Ratification of Terms and Conditions for Acceptance of Monies from Building Renewal Grants (BRG) Fund
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6. Action Items
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6.1. Discussion and Consideration to Approve Karen Griffin to Vote on Behalf of the District on the Bylaw changes from ASBA - J. Sheldahl
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6.2. Consideration to Approve the YETC IGA- D. Ponder
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6.3. Consideration to Approve the YEMMC IGA - D. Ponder
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6.4. Consideration to Approve the Federal Program Director - L. Munoz
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7. Future Agenda Items
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7.1. Future Agenda Items
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2017 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.1. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
1.2. Adoption of Agenda Effective Internal & External Communication System
|
|
| Subject: |
2. Reports
|
|
| Subject: |
2.1. Board Report:
|
|
| Subject: |
2.2. Superintendent's Report:
|
|
| Subject: |
2.2.1. School Showcase (Woodard Jr. High) - J. Sheldahl
|
|
| Subject: |
2.2.2. High Five Program - Luciano Muñoz
|
|
| Subject: |
2.2.3. Donation Recognition - J. Sheldahl Effective Internal and External Communication System
|
|
| Subject: |
2.2.4. Art Recognition - J. Sheldahl Highly Performing Personnel
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.1. 60th Day Enrollment Reports - Denis Ponder
|
|
| Subject: |
3.2. Monthly Budget Reports - D. Ponder Resource Mangagement
|
|
| Subject: |
3.3. Carver Highlight Eco School - J. Sheldahl
|
|
| Subject: |
3.4. AZMERIT- D. Sheppard
|
|
| Subject: |
4. Call to the Public
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Approval of Minutes
|
|
| Subject: |
5.2. Approval/Ratification of Payroll Vouchers $5,779,637.90 (September 29- October 27, 2017) Resource Management
|
|
| Subject: |
5.3. Approval/Ratification of Expense Vouchers
$2,904,054.64 (October 5, 2017 - October 31, 2017) Resource Management
|
|
| Subject: |
5.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel Highly Performing Personnel
|
|
| Subject: |
5.5. Out of Town Field Trips
|
|
| Subject: |
5.6. Approval of Human Resource Items
|
|
| Subject: |
5.6.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
|
|
| Subject: |
5.6.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
5.6.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
|
|
| Subject: |
5.6.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
|
|
| Subject: |
5.6.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
|
|
| Subject: |
5.6.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
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|
| Subject: |
5.6.7. Approval/Ratification of Early Release of Contract
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|
| Subject: |
5.6.8. Approval/Ratification of Request to Retire
|
|
| Subject: |
5.6.9. Approval of Leaves of Absence for Certified and Classified Personnel
|
|
| Subject: |
5.6.10. Approval of Job Description Updates
|
|
| Subject: |
5.6.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
|
|
| Subject: |
5.7. Approval of Donations - Resource Management
|
|
| Subject: |
5.8. Approval of Student Activities and Tax Credit
|
|
| Subject: |
5.9. Approval of School Activity Calendars
|
|
| Subject: |
5.10. Approval of Competitive Grants Resource Management
|
|
| Subject: |
5.11. Consideration to Approve the Renewal of Existing District Procurement Contracts
|
|
| Subject: |
5.12. Consideration to Approve Written Determination and Recommendation to Award RFP -1-18-3-5 Bulk Fuel Purchase and Delivery
|
|
| Subject: |
5.13. Consideration to Approve Written Determination and Recommendations to Award RFP-1-18-4-5 Waste Management Services
|
|
| Subject: |
5.14. Approval/Ratification of Terms and Conditions for Acceptance of Monies from Building Renewal Grants (BRG) Fund
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.1. Discussion and Consideration to Approve Karen Griffin to Vote on Behalf of the District on the Bylaw changes from ASBA - J. Sheldahl
|
|
| Subject: |
6.2. Consideration to Approve the YETC IGA- D. Ponder
|
|
| Subject: |
6.3. Consideration to Approve the YEMMC IGA - D. Ponder
|
|
| Subject: |
6.4. Consideration to Approve the Federal Program Director - L. Munoz
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|
| Subject: |
7. Future Agenda Items
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| Subject: |
7.1. Future Agenda Items
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| Subject: |
8. Adjournment
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