May 16, 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: |
III.B. Recommendation for termination of employee falsifying and distributing misinformation.
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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. Update on Senior Class Graduation
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V.A.1. Graduating Ceremony arrangements
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V.A.1.a. Graduation Ceremony arrangements
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V.A.1.b. Number of students graduating
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V.A.1.c. Number of students not graduating
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V.B. Personnel Director's Report
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V.C. Business Manager's Report
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V.D. Superintendent's/Associate Superintendent's Report
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V.D.1. Presentation to Tribal Council on May 7, 2013
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of April 10, 2013 along with the Executive
Meeting minutes of April 10, 2013. |
VI.B. Approval to Ratify Expense Vouchers: 1328 & 1329
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VI.C. Approval to Ratify Payroll Vouchers: 238, 239, 240 & 241
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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. Coach: P. Fine, M. Joe
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VI.D.1.b. Temporary Employment: D. Kindelay
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VI.D.2. Resignations: J. Youngren, S. Gaines, M. Grant, Jr., A. Sorenson,
S. Gonzales, S. Pagel, L. Gutierrez |
VI.E. Approval of Intergovernmental Agreement with San Carlos Apache Tribe's
Johnson O'Malley Program and San Carlos Unified School District No. 20 for FY 2013-2014.
Attachments:
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VII. NEW BUSINESS
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VII.A. Discussion:
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VII.A.1. Board Retreat update
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VII.B. Action:
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VII.B.1. Discussion and Possible Action on Approval of Rent Increase for Teacherage.
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VII.B.2. Discussion and Possible Action on Approval of School Calendar for
FY 2013-2014
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VII.B.3. Discussion and Possible Action on Approval of Food Service Management Company,
Southwest Foodservices Excellence for FY 2013-2014
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VII.B.4. Discussion and Possible Action on Approval of Superintendent's
recommendation on the following salary schedules: |
VII.B.4.a. Certified Teachers Salary Scale
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VII.B.4.b. Highly Qualified Para Professional Salary Schedule
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VII.B.4.c. Other Support Staff
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VII.B.5. Approval of Out-of-state Travel:
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VII.B.5.a. 2013 National Conference on Differentiated Instruction, July 14-19, 2013,
Las Vegas, NV
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VIII. CORRESPONDENCE
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VIII.A. San Carlos Secondary School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.B. Rice Elementary School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.C. Alternative School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.D. San Carlos Secondary School - Baseball Season
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VIII.E. School Van Incident
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VIII.F. Linda Williams and Students
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IX. ADJOURNMENT
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