January 9, 2013 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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I.D. Governing Board Member Oath of Office: Mary King
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II. ORGANIZATION OF BOARD
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II.A. Election of Governing Board President
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II.B. Election of Governing Board Vice-President
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III. PUBLIC COMMENTS***
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IV. EXECUTIVE SESSION
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IV.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: K. Padilla, T. Hood-Brown, C. Valdez, S. Schmasaw, N. Wells, G. Natsyn, G. Jackson, D. Kindelay, A. Victor, T. Thompson, Q. Stevens, J. Natsyn, T. Stevens, E. McIntosh, B. Kinney, A. Tohtsoni, K. Thompson |
V. OPENING (Continued)
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V.A. Review, revision and ratification of Agenda*
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V.B. Governing Board Comments**
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VI. REPORTS
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VI.A. Update on Technology Consortium & Tech Grant
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VI.B. Personnel Director's Report
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VI.C. Business Manager's Report
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VI.D. Associate Superintendent's Report
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VI.E. Superintendent's Report
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VI.E.1. Transportation Department Break-in
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VI.E.2. Water Testing Cycle
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VI.F. Transportation Supervisor's Report
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VI.F.1. Update on Transportation
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VI.F.2. Bus Fleet/Inventory
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VI.F.3. Propane Bus Cost
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VII. CONSENT AGENDA
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VII.A. Approval of Regular Board Meeting minutes of November 13, & December
17, 2012 along with the Executive Meeting minutes of November 13, & December 17, 2012. |
VII.B. Approval to Ratify Expense Vouchers: 1315, 1316 & 1317
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VII.C. Approval to Ratify Payroll Vouchers: 221, 222, 223 & 224
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VII.D. Approval of Personnel Action:
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VII.D.1. New Hires:
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VII.D.1.a. Certificated Employees: A. Victor, T. Thompson, Q. Stevens, J. Natsyn,
T. Stevens, E. McIntosh, B. Kinney, A. Tohtsoni |
VII.D.2. Retirement/Resignation: G. Natsyn, K. Thompson
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VII.D.3. Termination: G. Jackson
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VII.D.4. Leave of Absence: D. Kindelay
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VII.E. Approval to ratify the Student Activity Accounts:
November 2012
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VII.F. Approval to ratify the Auxiliary Accounts:
November 2012
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VII.G. Approval of Ratification of Proposition 301 Performance Pay Plan
for school year 2012-2013.
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VII.H. Discussion and Possible Action on Approval to Ratify the Out of State
Travel: United States Senate Committee on Indian Affairs oversight hearing, November 28-30, 2012, Washington, DC
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Discussion:
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IX.A.1. Discussion on Apache Language Teacher certification
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IX.A.2. Discussion on 200 day school calendar for FY 2013-2014.
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IX.A.3. Discussion on Night-time Security Proposals.
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IX.A.4. Discussion on the San Carlos Unified School DIstrict Revision Mission,
Vision and Goal
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IX.B. Action:
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IX.B.1. Discussion and Possible Action on Approval to postpone
Tutoring Bids and Recommendation.
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IX.B.2. Discussion and Possible Action on Approval of Out-of-State Travel:
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IX.B.2.a. 13th Annual National TAP Conference, March 8 & 9, 2013, National Harbor, Maryland
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X. CORRESPONDENCE
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X.A. Anonymous Letter Received
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X.B. Ft. Thomas USD No. 7 - Invites Qualified Candidates for Superintendent
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X.C. Drop-out Prevention Request to San Carlos Apache Tribal Council
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X.D. Arizona State University - Ready for Rigor Program Funding
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X.E. 40 States Improve High School Graduation Rates
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X.F. How grossly underfunded are public schools
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X.G. San Carlos Apache teacher named Exemplary Teacher in Arizona
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X.H. Analysis: Obama could risk going over "cliff"
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X.I. San Carlos Secondary School Board Report
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X.J. Rice Elementary School Board Report
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X.K. Alternative School Board Report
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XI. STUDY SESSION TOPICS
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XI.A. Evaluation of Superintendent
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XI.B. Classified Employee Performance Pay
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XI.C. Graduation Update
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XII. ADJOURNMENT
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