September 28, 2010 at 5:30 PM - Study Session and Business

I. OPENING

I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. EXECUTIVE SESSION

II.A. Discussion or consideration of employment, assignment, appointment, promotion, demotion,
        salaries, discipline, resignation, or dismissal of a public officer, appointee or employee:

II.A.1. Quarterly review of Superintendent's contract.

III. CONSENT AGENDA

III.A. Approval of Personnel Action:

III.A.1. New Hires

III.A.1.a. Classified: 

III.A.1.a.(1) C. Armendariz, A. Martinez, B. Stevens, C. Bates, N. Porter, L. Molina, K. Hooke, P. Elso, C. Whiterock, O. Stevens, C. Nash, D. Cassadore

III.A.2. Approval of Coaching contracts for school year 2010-2011:  T. Antonio, C. Pietila

IV. NEW BUSINESS

IV.A. Discussion/Action:

IV.A.1. Discussion and Possible Action to proceed with Mechanical repairs to Kindergarten bulding not to exceed the amount of $41,826.00 (Change Order No. 1)

IV.A.2. Discussion and Possible Action on Cancellation of Election per A.R.S. 15-424 (D) and 16-410 (A).

IV.A.3. Discussion and Possible Action on A.I.A. Coaching Requirements

IV.A.4. Discussion and Possible Action on Approval of out-of-state travel, Leading Successful School Turnarounds, September 30 - October 1, 2010, Los Angela, California

IV.A.5. Discussion and Possible Action on out-of-state travel, PBIS Leadership Forum, October 13-15, 2010, Rosemont, Illinois

IV.A.6. Discussion and Possible Action on Structured Recess.

IV.A.7. Discussion and Possible Action on the Impact Aid Indian policies and Procedures waiver.

IV.A.8. Disucssion and Possible Action on USFR Memorandum 248 School District Procurement Thresholds

IV.A.9. Discussion and Possible Action on TAP Formative Evaluation Form

IV.A.10. Discussion and Possible Action on the National High School Center - Eight Elements of High School Improvement:  A Mapping Framework

IV.A.11. Discussion and Possible Action to Purchase additional buses.

IV.A.12. Discussion and Possible Action on approval of RFP for CM At Risk Contract Management

IV.A.13. Discussion and Possible Action of Declaration of Curricular & Instructional Alignment to the Arizona Acdemic Standards

IV.A.14. Discussion and Possible Action on the 2010-2011 LEA Continuous Improvement Plan Assurances.

IV.A.15. Discussion and Possible Action on Bus Routes and Loads.

IV.A.16. Discussion and Possible Action to review the 21st Century Grant extended hours.

IV.A.17. Discussion and Possible Action for Board Calendar for October.

V. ADJOURNMENT