May 14, 2014 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 Comments**
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II. PUBLIC COMMENTS****
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III. RICE ELEMENTARY SCHOOL EXPANSION TOUR ( Recess Meeting)
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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. |
V. OPENING (Continued)
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V.A. Review, revision and ratification of Agenda*
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VI. REPORTS
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VI.A. Update on Senior Class Commencement
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VI.A.1. Commencement Ceremony arrangements
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VI.A.1.a. Commencement Ceremony arrangements
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VI.A.1.b. Number of students graduating
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VI.A.1.c. Number of students not graduating
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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. Superintendent's Report
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VII. CONSENT AGENDA
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VII.A. Approval of Regular Board Meeting minutes of April 14, 2014, Special
Board Meeting minutes of April 16 & 28, 2014 along with the Executive Meeting minutes of April 14, 2014. |
VII.B. Approval to Ratify Expense Vouchers: 1424 & 1425
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VII.C. Approval to Ratify Payroll Vouchers: 336, 337, 338 & 339
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VII.D. Approval of Personnel Action:
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VII.D.1. Resignations: G. Lineberry, F. Pechuli, Sr.
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VII.D.2. Renewal of Contract: K. Cracium
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VII.E. Approval of Rice Elementary Summer School employment for the following:
R. Elthie, A. Carillo, K. Chae, S. McAdams, K. Bullock, V. Hunter, J. Walker, V. Bendle, J. Jose, A. Mallarie, J. Natsyn, C. Ustariz, E. Rama, M. Elumba, Y. Gonzales, K. Boykin, T. Thompson, J. Shorten, B. Kinney, M. Key, E. Opitz |
VII.F. Approval of San Carlos Secondary Summer School employment for the following:
O. Beasley, M. Bernardo, A. Brewster, F. Bula-ay, C. Carlson, G. Ciar, D. Cole, S. Fernandez, P. Fine, A. Gatewood, J. Gueverra, J. Guinsler, D. Hankin, P. Hays, T. Henning, N. Hubilla, J. Johnson, B. Kitcheyan, K. Klindt, T. LaPier, A. Leyva, R. Magboo, D. Pacoli, J. Parolini, C. Pietila, S. Pietila, G. Provido, M. Rundle, A. Salazar, G. Sanchez, K. SeChrist,K. Snodgrass, Q. Stevens, L. Terania, C. Vines |
VII.G. Approval of Compensation for Unused Accumulated Sick Leave prior
to Retirement per Governing Board Policy GCCA for the following: G. Jeltsch, R. Das, S. Phillips, T. Cutter, L. Goseyun, F. Kayson, C. Steele, C. Chapman, D. Chapman, K. Chae, L. Dude, D. Montoya, L. Gustina, R. Belvado, E. Dillon, Sr., C. Carlson, T. Foster |
VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Board Retreat update
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of the Maintenance &
Operation Expenditure Budget Revision No. 3 for Fiscal Year 2013-2014.
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VIII.B.2. 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.
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VIII.B.3. Discussion and Possible Action on Approval of Disposal of surplus and
out dated equipment.
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VIII.B.4. Approval of Out-of-state Travel:
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VIII.B.4.a. 2014 Nation Conference for Kindergarten Teachers: I Teach K and First
Grade Teachers: I Teach 1st, July 6-11, 2014, Las Vegas, NV
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VIII.B.4.b. 2014 ASCA Annual Conference, Build Magical Futures, June 29
through July 2, 2014, Orlando, FL
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VIII.B.4.c. Curriculum Development, Lesson Planning and Language Activities for
Early Childhood Immersion conference, June 30-July 1, 2014, Albuquerque, NM
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VIII.B.4.d. Mimormaa Language Immersion Conference, June 23-25, 2014, Santa Fe, NM
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VIII.B.4.e. PowerSchool University, June 22-26, 2014, San Francisco, CA
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VIII.B.5. Discussion and Possible Action on Approval of the following job
descriptions: Associate Principal, Groundskeeper, Physical Education Teacher
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IX. CORRESPONDENCE
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IX.A. Rice Elementary School Board Report
*Student Attendance *Student Discipline *Staff Attendance
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IX.B. Special Education/IT Director's Report
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IX.C. San Carlos Secondary School - Early Start for School Year 2014-2015
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X. ADJOURNMENT
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