April 14, 2014 at 5:30 PM - Regular
Agenda |
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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. Update report on Senior Class trip.
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V.B. Personnel Director's Report
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V.C. Business Manager's Report
Attachments:
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V.D. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of March 11, 2014 and
Special Board Meeting minutes of March 24, 2014 along with the Executive Meeting minutes of March 11 & March 24, 2014. |
VI.B. Approval to Ratify Expense Vouchers: 1422 & 1423
Attachments:
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VI.C. Approval to Ratify Payroll Vouchers: 332, 333, 334, 335
Attachments:
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VI.D. Approval of Personnel Action:
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VI.D.1. Resignations: O. Billy, L. Lugo, O. James, M. Morrissey
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VII. NEW BUSINESS
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VII.A. Discussion:
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VII.A.1. Discussion on Board Summer Retreat.
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VII.B. Action:
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VII.B.1. Discussion and Possible Action on Approval of Renewal of Certificated
Administrators, Coaches, Counselors, Social Workers, Liaisons and Teacher for Fiscal Year 2014-2015 along with salary increase of 1-step and/or 3%: C. Steele, K. Thomson, D. Rodriguez, T. Cutter, J. Gatewood, G. Provido, T. Hood-Brown, G. Lineberry, C. Slim, D. Thompson, S. Hooke, L. Kent, N. Provido, M. Fairfield, K. Stover, V. Assermelly, M. Groseth, K. Padilla, T. LaPier |
VII.B.2. Discussion and Possible Action on Approval of Renewal of Classified
Administrator for Fiscal Year 2014-2015: S. Nosie, D. Chapman |
VII.B.3. Discussion and Possible Action on Approval of Request for additional
nine (9) weeks of FMLA for the following: M. Fairfield |
VII.B.4. Discussion and Possible Action on Approval of Requests for Sick
Leave Buy Back to be paid on June 20, 2014. |
VII.B.5. Discussion and Possible Action on Approval of the Arizona State
School for the Deaf and Blind, Desert Valleys Regional Cooperative agreement with San Carlos Unified School District. |
VII.B.6. Discussion and Possible Action on Approval for Request to dispose
of surplus inventory as listed on attached forms.
Attachments:
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VII.B.7. Discussion and Possible Action on Approval to Renew the Employee
Benefits for fiscal year 2014-2015 as presented by Benefits Intelligence.
Attachments:
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VII.B.8. Discussion and Possible Action on Approval of Out-of-State Travel:
2014 Special Education Conference, May 7-9, 2014, San Francisco, CA
Attachments:
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VII.B.9. Discussion and Possible Action of Approval of Request to non-renewal
of contract for the following: K. Cracium |
VIII. CORRESPONDENCE
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VIII.A. San Carlos Secondary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
Attachments:
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VIII.B. Rice Elementary School Board Report
• Student Attendance • Student Discipline • Staff Attendance
Attachments:
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VIII.C. Alternative School Board Report
* Student Attendance * Student Discipline * Staff Attendance
Attachments:
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VIII.D. Special Education/IT Director's Report
Attachments:
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VIII.E. Gust Rosenfeld
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IX. ADJOURNMENT
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