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Meeting Agenda
1. Call to Order
1.1. Pledge of Allegiance and Moment of Silence
1.2. Adoption of Agenda Effective Internal & External Communication System
 
2. Reports
2.1. Board Report: 
2.2. Superintendent's Report:
2.2.1. Donation Recognition - J. Sheldahl - Effective Internal and External Communication System
3. Information Items
3.1. First Reading of Policy Advisories 646-650 - J. Sheldahl
3.2. DLR Architects Presentation - J. Sheldahl
3.3. Galileo Results 2018-2019 - D. Sheppard
3.4. Enrollment Reports - E. Valenzuela Resource Management
3.5. Monthly Budget Report - E. Valenzuela Resource Management
3.6. Benchmark Advance - D. Sheppard/L. Ward
4. Call to the Public
 
5. Consent Agenda
5.1. Approval of Minutes
5.2. Approval/Ratification of Payroll Vouchers $4,138,522.11 (May 10, 2019 - May 24, 2019) Resource Management
5.3. Approval/Ratification of Expense Vouchers $3,652,038.96 (May 2, 2019 - May 31, 2019) Resource Management
5.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel Highly Performing Personnel
5.5. Approval of Human Resource Items
5.5.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
5.5.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
5.5.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
5.5.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
5.5.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
5.5.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
5.5.7. Approval/Ratification of Early Release of Contract
5.5.8. Approval/Ratification of Request to Retire
5.5.9. Approval of Leaves of Absence for Certified and Classified Personnel
5.5.10. Approval of Job Description Updates
5.5.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
5.6. Approval of Student Activities and Tax Credit
5.7. Approval of Donations - Resource Management
5.8. Consideration to Approve the Early Kindergarten Admissions/Denials
5.9. Consideration to Approve the Renewal of Existing District Procurement Contracts - E. Valenzuela
5.10. Consideration to Approve Sole Source Vendors for Fiscal Year 2019-2020 - E. Valenzuela
5.11. Consideration to Approve the Cooperative Contract Purchases for Fiscal Year 2019/2020 - E. Valenzuela
5.12. School Calendars and Newsletters
6. Action Items
6.1. Consideration to Approve Gila Vista Jr. High Principal- J. Sheldahl
6.2. Consideration to Approve Gila Vista Jr. High Assistant Principal - J. Sheldahl
6.3. Consideration to Approve Preschool Director - J. Sheldahl
6.4. Resolution Requesting Approval from the Arizona School Facilities Board to Remove Portable A #1013, Portable D # 1010 and Portable B # 1003 from Yuma School District One Square Footage/Inventory - J. Sheldahl
6.5. Consideration to Approve the 2019-2020 Performance Plan - D. Sheppard
6.6. Superintendent's Contract Performance Pay 2018-2019 - K. Griffin
6.7. Consideration to Accept New Intergovernmental Agreement with Crane Elementary School District and MENTA & Desert Choice/Learn-It-Systems - E. Valenzuela
6.8. Consideration to Approve Guaranteed Maximum Price (GMP2) for the Pre Construction Work for Phase ll Bond Projects (Alice Byrne/Palmcroft) - E. Valenzuela
6.9. Authorization to Use Construction Manager At Risk (CMAR) for Ron Watson Middle School's New Culinary Lab and Vocational Classrooms (RFQ-1-20-2-3) - E. Valenzuela
6.10. Consideration to Approve the 2019-2020 Proposed Budget - E. Valenzuela
7. Future Agenda item
7.1. Future Agenda Items
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 10, 2019 at 8:30 AM - 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. Donation Recognition - J. Sheldahl - Effective Internal and External Communication System
Subject:
3. Information Items
Subject:
3.1. First Reading of Policy Advisories 646-650 - J. Sheldahl
Subject:
3.2. DLR Architects Presentation - J. Sheldahl
Subject:
3.3. Galileo Results 2018-2019 - D. Sheppard
Subject:
3.4. Enrollment Reports - E. Valenzuela Resource Management
Subject:
3.5. Monthly Budget Report - E. Valenzuela Resource Management
Subject:
3.6. Benchmark Advance - D. Sheppard/L. Ward
Subject:
4. Call to the Public
 
Subject:
5. Consent Agenda
Subject:
5.1. Approval of Minutes
Subject:
5.2. Approval/Ratification of Payroll Vouchers $4,138,522.11 (May 10, 2019 - May 24, 2019) Resource Management
Subject:
5.3. Approval/Ratification of Expense Vouchers $3,652,038.96 (May 2, 2019 - May 31, 2019) Resource Management
Subject:
5.4. Approval/Ratification of Out-of-State Travel for Administrators, Certified, and Classified Personnel Highly Performing Personnel
Subject:
5.5. Approval of Human Resource Items
Subject:
5.5.1. Approval/Ratification of Salary Adjustments Highly Performing Personnel
Subject:
5.5.2. Approval/Ratification of Hiring for Certified, Classified, and Substitute Personnel
Subject:
5.5.3. Approval/Ratification of Non-Renewal for Certified and Classified Personnel
Subject:
5.5.4. Approval/Ratification of Resignations for Certified, Classified, and Substitute Personnel
Subject:
5.5.5. Approval/Ratification of Resignation Agreement and Release for Certified Personnel
Subject:
5.5.6. Approval/Ratification of Job Abandonment, for Certified, Classified and Substitute Personnel
Subject:
5.5.7. Approval/Ratification of Early Release of Contract
Subject:
5.5.8. Approval/Ratification of Request to Retire
Subject:
5.5.9. Approval of Leaves of Absence for Certified and Classified Personnel
Subject:
5.5.10. Approval of Job Description Updates
Subject:
5.5.11. Approval/Ratification of Termination for Classified and Substitute Personnel Resource Management
Subject:
5.6. Approval of Student Activities and Tax Credit
Subject:
5.7. Approval of Donations - Resource Management
Subject:
5.8. Consideration to Approve the Early Kindergarten Admissions/Denials
Subject:
5.9. Consideration to Approve the Renewal of Existing District Procurement Contracts - E. Valenzuela
Subject:
5.10. Consideration to Approve Sole Source Vendors for Fiscal Year 2019-2020 - E. Valenzuela
Subject:
5.11. Consideration to Approve the Cooperative Contract Purchases for Fiscal Year 2019/2020 - E. Valenzuela
Subject:
5.12. School Calendars and Newsletters
Subject:
6. Action Items
Subject:
6.1. Consideration to Approve Gila Vista Jr. High Principal- J. Sheldahl
Subject:
6.2. Consideration to Approve Gila Vista Jr. High Assistant Principal - J. Sheldahl
Subject:
6.3. Consideration to Approve Preschool Director - J. Sheldahl
Subject:
6.4. Resolution Requesting Approval from the Arizona School Facilities Board to Remove Portable A #1013, Portable D # 1010 and Portable B # 1003 from Yuma School District One Square Footage/Inventory - J. Sheldahl
Subject:
6.5. Consideration to Approve the 2019-2020 Performance Plan - D. Sheppard
Subject:
6.6. Superintendent's Contract Performance Pay 2018-2019 - K. Griffin
Subject:
6.7. Consideration to Accept New Intergovernmental Agreement with Crane Elementary School District and MENTA & Desert Choice/Learn-It-Systems - E. Valenzuela
Subject:
6.8. Consideration to Approve Guaranteed Maximum Price (GMP2) for the Pre Construction Work for Phase ll Bond Projects (Alice Byrne/Palmcroft) - E. Valenzuela
Subject:
6.9. Authorization to Use Construction Manager At Risk (CMAR) for Ron Watson Middle School's New Culinary Lab and Vocational Classrooms (RFQ-1-20-2-3) - E. Valenzuela
Subject:
6.10. Consideration to Approve the 2019-2020 Proposed Budget - E. Valenzuela
Subject:
7. Future Agenda item
Subject:
7.1. Future Agenda Items
Subject:
8. Adjournment

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