May 11, 2011 at 5:30 PM - Regular
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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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II. PUBLIC COMMENTS***
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III. EXECUTIVE SESSION - A.R.S. 38.431.03 (A) (1)
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III.A. Discussion or consideration of employment, assignment, appointment,
promotion, demotion, salaried, discipline, resignation or dismissal of a public officer, appointee or employee as identified on consent agenda. |
IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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IV.B. Governing Board Comments**
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V. REPORTS
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V.A. Business Manager's Report
Attachments:
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V.B. Personnel Director's Report
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V.C. Superintendent's Report
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V.C.1. Presentation of Signal Peak Community Foundation plaque to San Carlos
Unified School District for support and dedication to the students of Gila County & the Southern Gila County College Preparatory Academy. |
V.D. Rice Elementary School Principal's Report
Attachments:
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V.E. San Carlos Secondary Principal's Report
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V.F. San Carlos Alternative School Coordinator's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of April 12, 2011 and the
Special Board Meeting minutes of April 15, 2011 along with the Executive Session Meeting minutes of April 12 & 15, 2011. |
VI.B. Approval to Ratify Expense Vouchers: 1123, 1124, 1125 & 1126
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VI.C. Approval to Ratify Payroll Vouchers: 37, 28 & 39
Attachments:
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VI.D. Approval of Personnel Action:
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VI.D.1. New Hires:
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VI.D.1.a. Certificated: C. Moses
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VI.D.2. Resignations/Retirement: S. Benser, D. Kenton, D. Versaevel, C. Truax
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS
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VIII.A. Discussion & Possible Action:
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VIII.A.1. Discussion & Possible Action on Approval to Request for Bids for Audit
Services, Fuel, Copiers and Sanitation Services.
Attachments:
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VIII.A.2. Discussion & Possible Action on Approval of Fiscal Year 2011 Budget Revision No. 2.
Attachments:
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VIII.A.3. Discussion & Possible Action on review of Vacant Positions.
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VIII.A.4. Discussion & Possible Action on Board Calendar for May & June 2011
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VIII.A.5. Discussion & Possible Action on Approval of Revised School Year 2011-2012 School Calendar.
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VIII.A.6. Discussion & Possible Action on Approval of the Renewal of Food
Service Management Company contract with Southwest Foodservice Excellence, LLC. for Fiscal Year 2011-2012.
Attachments:
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VIII.A.7. Discussion & Possible Action on Approval of the Employee Benefits
for Fiscal Year 2011-2012 through Benefit Intelligence.
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VIII.A.8. Discussion & Possible Action on Approval of A Road 2 Learning - Summer Tutoring Program.
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IX. CORRESPONDENCE
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IX.A. NONE
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X. ADJOURNMENT
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