August 23, 2011 at 5:30 PM - Special
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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. DISCUSSION:
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II.A. Auditor General's Office - 90 Day Audit
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II.B. Sick Leave and Vacation Leave Policy Review
Attachments:
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II.C. AIMs Test Scores Review
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II.D. Calendar review
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II.E. Fall NAFIS Conference
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II.F. Update on emergency repairs at the Secondary School
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III. ACTION:
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III.A. Discussion & Possible Action on Approval of Assistant Coaches for
fiscal year 2011-2012. (List attached) |
III.B. Discussion & Possible Action on Approval of Secondary Student
Council Sponsors: E. Moore, G. Lineberry |
III.C. Discussion and Possible Action on Approval to hire certified
and classified employees: C. Chan, M. Provido, T. Antonio |
III.D. Discussion and Possible Action on Approval of resignations: H. Amukamura,
J. Sign |
III.E. Discussion and Possible Action on Approval of Lead Teacher Job
Description for Secondary and Elementary schools.
Attachments:
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III.F. Discussion & Possible Action on Approval of Lead Teachers: J. Johnson,
G. Lineberry, P. Hays, D. Skelton, M. Key, E. Armelin |
III.G. Discussion & Possible Action on Approval of Out-of-state Travel:
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III.G.1. 2012 ASCD Fall Conference, October 28-30, 2011, Las Vegas, NV
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III.G.2. National JOM Conference, October 16-18, 2011, Tulsa, Oklahoma
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III.G.3. NIEA Annual Conference, October 26-30, 2011, Albuquerque, New Mexico
Attachments:
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III.H. Discussion & Possible Action on Approval of the Governing Board Declaration
of Curricular & Instructional Alignment to the Arizona Academic Standards.
Attachments:
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III.I. Discussion & Possible Action on Approval to award the Audit Bid RFP 12-004
to Heinfeld, Meech & Co., PPC for Fiscal Years 2011-2015, renewable yearly, based on reasonable price, quality of product and other related factors.
Attachments:
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IV. ADJOURNMENT
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