March 27, 2012 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. PUBLIC COMMENTS***

III. OPENING (Continued)

III.A. Review, revision and ratification of Agenda*

III.B. Governing Board Comments**

IV. REPORTS

IV.A. Superintendent's Report

IV.A.1. Capturing Kids Hearts

IV.A.2. Organizational Blueprint

IV.A.3. No Child Left Behind (NCLB) Review on March 29, 2012

IV.A.4. NIET Review on March 26, 2012

IV.A.5. Education & Public Health Meeting with School Staff March 20, 2012

IV.A.6. Report to Arizona Department of Education March 19, 2012

IV.A.7. Site Review by Arizona Department of Education March 22 & 23, 2012

IV.A.8. Retreat - March 31, 2012

IV.A.9. Pre-School Discussion with San Carlos Tribal Education Department

V. UNFINISHED BUSINESS

V.A. Follow up on Concerns

VI. NEW BUSINESS

VI.A. Discussion:

VI.A.1. Discussion on Water Monitoring Waiver Application.

VI.A.2. Discussion on New Water Well #2 at Secondary School Site.

VI.A.3. Business Manager's Report

VI.A.3.a. Revenue to date

VI.A.3.b. Expenditures to date

VI.A.3.c. Projection 2012

VI.A.3.d. Fund Balance

VI.A.3.e. Salary Comparison with other districts

VI.A.4. Saffing Levels 2013 Program and Class Size

VI.A.5. School Improvement Grant (SIG) Initial Reduction and Overall Plan

VI.A.5.a. Teacher Advancement Program (TAP System)

VI.A.5.b. Staffing Level

VI.A.5.c. Estimate 1.5 Mllion

VI.A.6. Discussionon Process for Selection of Head Coaches for 2012-2013 School Year

VI.A.7. Discussion on Summer Projects

VI.A.8. Discussion/Presentation that was viewed by Tribal Directors & Follow up action

VII. ADJOURNMENT