September 13, 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
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III.A. Discussion/Consideration/Review of Applicants, Employment, assignment,
appointment, promotion, demotion, salaries, discipline, resignation or dismissal of a public officer, appointee or employee as identified on consent agenda: A. Salazar, C. Chan, N. Provido, T. Antonio, D. Stevens, E. Yazzie, G. Lupe, E. Jones, Ca. Brown, H. Amukamara, J. Sign |
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
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V.B. Personnel Director's Report
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V.C. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of June 14, July 26, and August 9, 2011 and
Special Board Meeting of June 28, July 14, and August 26, 2011 along with the Executive Meeting minutes of June 14 & 28, July 26, and August 9, 2011. |
VI.B. Approval to Ratify Expense Vouchers: 1136, 1137, 1202, 1203, 1204
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VI.C. Approval to Ratify Payroll Vouchers: 105, 106, 107, 108, 109, 110
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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. Certified: A. Salazar C. Chan, N. Provido
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VI.D.1.b. Classified: Tam. Antonio, D. Stevens, E. Yazzie, G. Lupe, E. Jones
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VI.D.2. Resignation: Ca. Brown, H. Amukamara, J. Sign
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VII. UNFINISHED BUSINESS
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VII.A. Review of Policy on Leave Accumulation.
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VII.B. Auditor General's Office - 90 Day Audit
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VII.C. Fall NAFIS Conference
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VII.D. Discussion & Possible Action on Approval of Assistant Coaches for
fiscal year 2011-2012. |
VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion on Apache Language and Culture
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VIII.A.2. Update on emergency repairs at the Secondary School
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VIII.A.3. Discussion on FCC Application for Radio Service Authorization:
Wireless Telecommunications Bureau Public Safety and Homeland Security Bureau
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of Lead Teacher Job
Description for Secondary and Elementary schools.
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VIII.B.2. Discussion & Possible Action on Approval of Lead Teachers: J. Johnson,
G. Lineberry, P. Hays, D. Skelton, M. Key, E. Armelin |
VIII.B.3. Discussion & Possible Action on Approval of Secondary Student
Council Sponsors: E. Moore, G. Lineberry |
VIII.B.4. Discussion & Possible Action on Approval of Out-of-state Travel:
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VIII.B.4.a. 2012 ASCD Fall Conference, October 28-30, 2011, Las Vegas, NV
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VIII.B.4.b. National JOM Conference, October 16-18, 2011, Tulsa, Oklahoma
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VIII.B.4.c. NIEA Annual Conference, October 26-30, 2011, Albuquerque, New Mexico
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VIII.B.5. Discussion & Possible Action on Approval of the Governing Board Declaration
of Curricular & Instructional Alignment to the Arizona Academic Standards.
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VIII.B.6. Discussion & Possible Action on Approval of the Agreement to Provide
School Meals Agreement between St. Charles School and San Carlos Unified School District for fiscal year 2011-2012.
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VIII.B.7. Discussion & Possible Action on Approval of Eastern Arizona College Pathway
to College Gear Up Inter-Governmental Agreement between Eastern Arizona College and San Carlos Unified School District No. 20 for fiscal years 2011 through 2014, renewable yearly.
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IX. ADJOURNMENT
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