February 13, 2014 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: |
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. Athletic Director's Update on Winter Sports
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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 Report
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V.D.1. Follow-up Report on School Sites
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VI. CONSENT AGENDA
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VI.A. Approval of Regular and Special Board Meeting minutes of January 14, &
31, 2014 along with the Executive Meeting minutes of January 14, & 31, 2014. |
VI.B. Approval to Ratify Expense Vouchers: 1416, 1417 & 1418
Attachments:
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VI.C. Approval to Ratify Payroll Vouchers: 324, 325, 326 & 327
Attachments:
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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. Part-time employment: A. Martinez
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VI.D.2. Resignations/Retirement: S. Alsenay, J. Smith
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VII. NEW BUSINESS
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VII.A. Discussion:
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VII.A.1. Review of Principal Performance Evaluation System & Form.
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VII.A.2. Second Review of Policy Advisory GCCG, Professional Staff Voluntary Transfer
of Accrued Sick Leave & GDCG, Support Staff Voluntary Transfer of Accrued Sick Leave - Revisions.
Attachments:
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VII.B. Action:
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VII.B.1. Discussion and Possible Action on Approval of Agreement between the
Arizona State Schools for the Deaf and the Blind and Participating Public Schools in the Desert Valleys Regional Cooperative for 2014-2019 with renewal each year for five (5) years.
Attachments:
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VII.B.2. Discussion and Possible Action on Approval of the Johnson O' Malley
Contract Application.
Attachments:
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VII.B.3. Discussion and Possible Action on Approval of the Arizona Department of
Education, Statement of Assurance, Teacher Evaluation System Status for fiscal year 2014-2015.
Attachments:
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VII.B.4. Discussion and Possible Action on Approval of Out-of-state Travel for the
Mid-Year UNITY Conference, February 26 - March 2, 2014, Washington, DC
Attachments:
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VII.B.5. Discussion and Possible Action on Approval to Pay $5,000 stipend for extra
duties and responsibilities for school year 2013-2014: S. Hooke |
VII.B.6. Discussion and Possible Action on Approval to Accept Resignation and
Release from contract: V. Miller |
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. San Carlos Alternative School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.C. Rice Elementary School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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VIII.D. San Carlos Alternative School Board Report
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VIII.E. Curricula Description for Teen Pregnancy Prevention & Youth Development Programs
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IX. ADJOURNMENT
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