April 10, 2012 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 agenda: A. Henry, W. Trombley, R .Dude, Jr., A. Henry, W. Trombley, R .Dude, Jr., O. Beasley, S. Gonzales, T. Henning, G. Lineberry, G. Sanchez, E. Armelin, K. Chae, R. Das, D. Gallagher, D. Jattabarry, D. Loyd, S. Nickels, D. Selanders, D. Towers, E. Upshaw, A. Brewster, J. Guinsler, E. Hertwig, E. Moore, M. SeChrist, V. Bendle, M. Chapman, I. De La Rosa, W. Gilbert, J. Johnson, S. Miles, N. Reimer, D. Skelton, J. Walker, P. Fine, P. Hays, Jor. Johnson, J. Parolini, S. Snodgrass, M. Brown, C. Cooper, A. Dude, V. Hunter, M. Key, D. Montoya, R. Reny, A. Sorenson, L. Williams, J Gibson, D. Hankin, T. LaPier, S. Phillips, C. Vines, K. Bullock, B. Das, N. Francis, L. Jackson, E. Kleinboonshate, K. Natsyn, E. Roof, P. Titla, Jr., G. Wilde, E. Upshaw, R. Wilde |
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. Personnel Director's Report
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V.B. Business Manager's Report
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V.C. Superintendent's Report
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V.D. Transformation Administrator's Update
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of February 14, 2012 and
Special Board Meeting minutes of February 28, 2012, along with the Executive Meeting minutes of February 14 & 28, 2012. |
VI.B. Approval to Ratify Expense Vouchers: 1223
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VI.C. Approval to Ratify Payroll Vouchers: 133, 134, 135, 136 & 137
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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. Classified Employees: A. Henry, W. Trombley, R .Dude, Jr.
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VI.D.2. Resignations: D. Pastor, C. Natsyn
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VI.D.3. Renewal of Contract for Certificated Teachers for Fiscal Year 2012-2013: O. Beasley, S. Gonzales,
T. Henning, G. Lineberry, G. Sanchez, E. Armelin, K. Chae, R. Das, D. Gallagher, D. Jattabarry, D. Loyd, S. Nickels, D. Selanders, D. Towers, E. Upshaw, A. Brewster, J. Guinsler, E. Hertwig, E. Moore, M. SeChrist, V. Bendle, M. Chapman, I. De La Rosa, W. Gilbert, J. Johnson, S. Miles, N. Reimer, D. Skelton, J. Walker, P. Fine, P. Hays, Jor. Johnson, J. Parolini, S. Snodgrass, M. Brown, C. Cooper, A. Dude, V. Hunter, M. Key, D. Montoya, R. Reny, A. Sorenson, L. Williams, J Gibson, D. Hankin, T. LaPier, S. Phillips, C. Vines, K. Bullock, B. Das, N. Francis, L. Jackson, E. Kleinboonshate, K. Natsyn, E. Roof, P. Titla, Jr., G. Wilde, E. Upshaw |
VII. UNFINISHED BUSINESS
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VII.A. None
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Discussion on Summer Construction and Priority Construction Projects.
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VIII.A.2. Discussion on School Improvement Grant (SIG) Reductions
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VIII.A.3. Discussion on Contracting for Custodial Service Management
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VIII.A.4. Discussion on Reduction in Force (RIF) of Professional Staff
Attachments:
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VIII.A.5. Discussion on 6th Grade and 8th Grade Retention
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VIII.A.6. Discussion of AIMs Readiness
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VIII.A.7. Discussion on Save the Children Model
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VIII.A.8. Discussion on HB2823 - Schools; teachers; principals; evaluation systems
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VIII.A.9. Discussion/Review of Certified Teacher Salary Schedule
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VIII.A.10. Discussion/Update on Summer School plans
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval to Ratify out of state travel,
AASBO Spring Conference, April 4-6, 2012, Bullhead City/Laughlin, NV |
VIII.B.2. Discussion & Possible Action on Approval of Revised Policy GDD - Support Staff
Vacations and Holidays
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VIII.B.3. Discussion and Possible Action on Approval of Policy Advisory Nos.
435, 436, 437, 438, 439 & 404
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VIII.B.4. Discussion and Possible Action on Approval of Employee Benefits for Fiscal Year
2012-2013. |
VIII.B.5. Discussion and Possible Action on Approval of Food Service Management Service
Agreement for Fiscal Year 2012-2013. |
VIII.B.6. Discussion and Possible Action on Approval of SPS+ Architects contract renewal
for Fiscal Year 2012-2013. |
VIII.B.7. Discussion and Possible Action on Approval of Selection Process for
Head Coaches for School Year 2012-2013.
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VIII.B.8. Discussion and Possible Action on Approval of School Calendar for Fiscal
Year 2012-2013.
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VIII.B.9. Discussion and Possible Action on Approval of Save The Children contract
renewal for Fiscal Year 2012-2013. |
VIII.B.10. Discussion and Possible Action on Approval of Out-of-state Travel:
International Reading Association's 57th Annual Convention, April 29-May2, 2012, Chicago, IL
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VIII.B.11. Discussion and Possible Action on Superintendent's Contract: R. Wilde
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IX. CORRESPONDENCE
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IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
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IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
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IX.C. Hufford, Horstman, Mongini, Parnell & Tucker, PC
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X. ADJOURNMENT
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