October 14, 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. Personnel Director's Report
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V.B. Business Manager's Report
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V.C. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approval of Regular Board Meeting minutes of September 9 and the Special
Board Meeting minutes of September 30, along with the Executive Meeting minutes of September 9 & 30, 2014. |
VI.B. Approval to Ratify Expense Vouchers: 1506, 1507 & 1508
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VI.C. Approval to Ratify Payroll Vouchers: 406, 407, 408 & 409
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VI.D. Approval of Personnel:
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VI.D.1. New Hires: M. Bendle, D. Montoya, V. Antonio, M. Ciofani, B. Ettleson
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VI.D.2. Salary Increase: P. Holmes
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VI.D.3. After School Tutoring/programs: M. Brown, T. Antonio, M. Rundle, P. Fine, C. Moller,
D. Cole, B. Kitcheyan, A. Brewster, F. Bula-ay, D. Pacoli, P. Hays, K. Cracium, S. Fernandez, A. Salazar, T. Henning, A. Leyva, N. Hubilla, R. Magboo, J. Guevarra, R. Owen, G. Ciar, L. Terrania, M. Bernardo |
VI.D.4. Stipends: K. Bullock, V. Cervantez, S. Nickels, E. Upshaw
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VII. NEW BUSINESS
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VII.A. Discussion:
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VII.A.1. Discussion of Evaluation of School Board/Board Self-Evaluation
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VII.B. Action:
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VII.B.1. Discussion and Possible Action on Approval of the San Carlos Unified
School District No. 20's Annual Financial Report for fiscal year 2013-2014.
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VII.B.2. Discussion and Possible Action on Approval of the Agreement between
Desert Family Vision Center, LLC and San Carlos Unified School District for the 2014-2015 school year.
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VII.B.3. Discussion and Possible Action on Approval of Out-of-State Travel:
Standards-Basesd Assessment and Grading: Principals and Practicalitiles, December 2-3, 2014, Timonium, Maryland National School Boards Association Annual Conference, March 20-24, 2015, Nashville, Tennessee National Indian Impacted School Association (NIISA), December 8-9, 2014, Las Vegas, Nevada FISEF Level 1 & 2 Workshop in conjuction with NIISA December 6-7, 2013, Las Vegas, Nevada
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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. Department of Health & Human Services
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IX. ADJOURNMENT
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