September 11, 2012 at 5:30 PM - Regular
Agenda |
---|
I. OPENING
|
I.A. Call to Order
|
I.B. Roll Call
|
I.C. Pledge of Allegiance
|
II. PUBLIC COMMENTS***
|
III. EXECUTIVE SESSION
|
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: M. Zoletta, G. Lobrido, M. Bernardo, M. Fairfield, N. Wright, J. Smith, A. Martinez, L. Nash, D. Longknife, M Bendle, M. Loughran, C. Hudson, G. Thompson, R. Bush, E. Jones |
IV. OPENING (Continued)
|
IV.A. Review, revision and ratification of Agenda*
|
IV.B. Governing Board Comments**
|
V. REPORTS
|
V.A. Personnel Director's Report
|
V.B. Business Manager's Report
Attachments:
(
)
|
V.C. Superintendent's Report
|
VI. CONSENT AGENDA
|
VI.A. Approval of Regular Board Meeting minutes of August 14, 2012 and
Study Session Meeting minutes of August 28, 2012, along with the Executive Meeting minutes of August 14, 2012. |
VI.B. Approval to Ratify Payroll Vouchers: 203, 204, 205, 206 & 207
Attachments:
(
)
|
VI.C. Approval of Personnel Action:
|
VI.C.1. New Hires:
|
VI.C.1.a. Certified Employees: M. Zoletta, G. Lobrido, M. Bernardo, M. Fairfield,
N. Wright |
VI.C.1.b. Classified Employees: J. Smith, A. Martinez, L. Nash, D. Longknife
|
VI.C.2. Resignations: R. Bush
|
VI.C.3. Recalled to Work: M. Bendle, M. Loughran, C. Hudson, G. Thompson
|
VI.C.4. Termination: E. Jones
|
VII. UNFINISHED BUSINESS
|
VII.A. Request for Resignation by teacher.
|
VIII. NEW BUSINESS
|
VIII.A. Discussion:
|
VIII.A.1. Discussion on Rice Campus Expansion
Attachments:
(
)
|
VIII.B. Action:
|
VIII.B.1. Discussion and Possible Action on Approval of Governing Board's
Recommended Legislative Action Proposals to Arizona School Boards Association.
Attachments:
(
)
|
VIII.B.2. Discussion & Possible Action on Approval of Blanket Student Accident
Insurance for the 2012-2013 School Year from Myers/Stevens/Toohey.
Attachments:
(
)
|
VIII.B.3. Discussion and Possible Action on Approval of Intergovernmental Agreement
between San Carlos Unified School District and Gila Community College for Delivery of College-Level Credit Classes.
Attachments:
(
)
|
VIII.B.4. Discussion and Possible Action on Approval of Grand Canyon University
agreement to partner in Learning, Leading and Serving for school year 2012-2013.
Attachments:
(
)
|
VIII.B.5. Discussion and Possible Action on Approval of the District's Mission,
Vision and Goal.
Attachments:
(
)
|
VIII.B.6. Discussion and Possible Action on Approval of Out-of State Travel
to Restorative Practice, TOT, September 26-28, 2012, Bethlehem, PA |
VIII.B.7. Discussion and Possible Action on Approval of Overnight Travel for
students to attend the Southwest Institute for the Education of Native Americans, September 18-21, 2012, Fountain Hills, AZ |
VIII.B.8. Discussion and Possible Action on Approval of Principal & Teacher
Evaluation. |
IX. CORRESPONDENCE
|
IX.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
Attachments:
(
)
|
IX.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
Attachments:
(
)
|
IX.C. Alternative School Board Report
• Student Attendance • Student Discipline • Staff Attendance |
IX.D. Arizona Secretary of State - Passed HCM 2006
Attachments:
(
)
|
IX.E. Arizona Office of the Auditor General
Attachments:
(
)
|
X. ADJOURNMENT
|