March 19, 2013 at 5:00 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 Comments**
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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: N. Sehongva, C. Ustariz, R. Swift |
IV. OPENING (Continued)
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IV.A. Review, revision and ratification of Agenda*
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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. Associate Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval to Ratify Expense Vouchers: 1322 & 1323
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VI.B. Approval to Ratify Payroll Vouchers: 229, 230, 231 & 232
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VI.C. Approval of Personnel Action:
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VI.C.1. New Hires:
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VI.C.1.a. Classified Employees: N. Sehongva, C. Ustariz, R. Swift
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VI.D. Approval to proceed to propose for digital content/curricula and
Resources for fiscal year 2012-2013.
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VI.E. Approval to proceed to purchase Technology through CDW and CS&S
as stipulated in School Improvement Grant application for fiscal year 2012-2013. |
VI.F. Approval of Sole Source vendors for fiscal year 2012-2013: San Carlos Irrigation Project,
Gila County ESA, San Carlos Apache Telecom, Southwest Gas, San Carlos USD No. 20 Teacherage, AZ Department of Economic Security, Tyler Technologies, San Carlos Food Service, Arizona School Boards Association, San Carlos Utility Authority, Bureau of Indian Affairs, United States Treasury, NCS Pearson, Inc., National School Boards Association, Arizona Interscholastic Association, Inc., ASIAA - AZ School Impact Aid Association, Arizona Department of Revenue, Pitney Bowes
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VI.G. Approval to participate in listed cooperatives for fiscal year 2012-2013: Arizona
State Procurement Office (SPO) (ProcureAZ), Arizona Department of Education Contracts, Mohave Educational Services Cooperative (MESC), The Cooperative Purchasing Network (TCPN), Greater Phoenix Purchasing Consortium of Schools (GPPCS), Strategic Alliance for Volume Expenditures (SAVE), National IPA
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VI.H. Approval of Consortium Procurement as estimated for fiscal year 2012-2013:
ASPIN Mohave, Logicalis, Inc., Goals, Inc., Canyon State Bus Sales, Educational Services, Inc., CS&S Computer, McGraw Hill/Jamestown Ecuational, Pueblo Mechanical Controls, Inc., Staples, Arizona School Transformation Group, Shamrock Farms, CDW-Government, Upslope Solutions, LLC, Toshiba Business Solutions, Toshiba Financial Services, The Flippen Group, Learning Keys, Backbone Communications, Hillyard, The Professional Group, Heinfeld, Meech & Co., P.C., Arizona Furnishings, Arizona Gym Floors, Capstone Publishers, Holsum Bakery
Attachments:
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VI.I. Approval of Contract Renewals for fiscal year 2012-2013: SPS+Architects,
Southwest Foodservice Excellence, SD Crane Builders, Inc., M.V. Enterprises, Inc., Mt. Turnbull Sanitation, Exceptional Educational Services, Lawynn Brown, Kelly Educational Services
Attachments:
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VII. UNFINISHED BUSINESS
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VII.A. Follow up on Concerns
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VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Update on 200 Day School Calendar Legislation
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VIII.A.2. Initial staffing discussion for school year 2013-2014.
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of Certified Apache Language
Teacher Salary Schedule.
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VIII.B.2. Discussion and Possible Action on Approval of Certified Apache Language
Teacher Job Description.
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VIII.B.3. Discussion and Possible Action on Approval of Out-of-state Travel:
Arizona Association of School Business Official Spring Conference, March 27 - 29, 2013, Laughlin, NV
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VIII.B.4. Discussion and Possible Action on Approval of Gifted Education Program
and Services - Scope and Sequence
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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. Alternative School Board Report
* Student Attendance * Student Discipline * Staff Attendance
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IX.D. San Carlos Secondary School Spring Sports Schedule
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IX.E. Arizona Department of Education - 100th Day Student-Teacher-Course-Connection
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IX.F. National Indian Education Association
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IX.G. Arizona School Boards Association - AZ Auditor General's Report on Classroom Spending
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IX.H. E-Rate Correspondence
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X. ADJOURNMENT
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