February 17, 2015 at 5:00 PM - Regular Board Meeting
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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. Discussion on Release of Teaching Contract and Liquidated damage as
indicated in the contract. |
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 and Regular Board Meeting minutes of January 13, 2015
along with the Executive Meeting minutes of January 13, 2015. |
VI.B. Approval to Ratify Expense Vouchers: 1517, 1518 & 1519
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VI.C. Approval to Ratify Payroll Vouchers: 425, 426, 427 & 428
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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. Certificated Employees: R. Chee, M. Morrissey, J. Perez
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VI.D.1.b. Classified Employees: C. Humphrey
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VI.D.2. Resignations: S. Dillon, M. Rundle, J. May
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VI.D.3. After School Program: C. O'Connor
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VI.D.4. Professional Development: V. Asermelly, M. Groseth, S. Rufe, S. Hooke, J. Casoose,
L. Curtis, T. Foster, L. Hopkins, B. Kinney, A. McIntosh, L. Molina, J. Natsyn, E. Noline, R. Patterson, R. Rustin, C. Stanley, R. Swift, C. Ustariz, K. Padilla, T. Schafer, G. Schlosser, C. Bates, C. Chapman, E. Dillon, J. Gatewood, J. Jones, G. Kitcheyan, C. McIntosh, C. Moses, L. Natsyn, C. Nosie, L. Pechuli, J. Sadda, M. Steele, T. Swift, E. Ward, M. Fairfield, K. Hope, A. Mallari, E. Burdette, L. Clark, R. Dude, K. Harris, Y. Kenton, T. May, J. McIntosh, L. Mull, I. Nitta, E. Opitz, P. Pike, S. Sam, L. Stevens, S. Thompson, M. Ward, K. SeChrist, T. Henning, K. Cracium, M. Ruby, T. Antonio, L. Terania, J. Madrid, R. Magboo, A. Leyva, G. Ciar |
VI.D.5. Proposition 301 Additional Duties: R. Owen, A. Gatewood, D. Cole, C. O'Connor,
N. Hubilla, G. Ciar, D. Picoli, F. Bula-Ay, J. Madrid, R. Magboo, A. Brewster, K. Snodgrass, T. LaPier, J. Guinsler, P. Fine, J. Johnson, B. Kitcheyan, P. Hays, Q. Stevens, T. Henning, G. Sanchez, A. Salazar, S. Fernandez, M. Bernardo, L. Terania, J. Parolini, A. Leyva, K. Klindt, D. Hankin, K. SeChrist, D. Antonio, C. Pietila, S. Pietila, M. Rundle, C. Moller, O. Beasley, A. Uppal, J. Vann, F. Dela Cruz |
VI.E. Stipend: K Thomson
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VII. NEW BUSINESS
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VII.A. Discussion:
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VII.A.1. District Information Technology Update/Report
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VII.A.2. 200 Day Calendar Survey
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VII.A.3. 5 Year Proposed School Calendars
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VII.B. Action:
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VII.B.1. Discussion and Possible Action on Approval to Ratify the Intergovernmental
Agreement by and between Cobre Valley Institute of Technology and San Carlos Unified School District for fiscal year 2013-2014.
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VII.B.2. Discussion and Possible Action on Approval of the Johnson O' Malley
Contract Application for fiscal year 2014-2015.
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VII.B.3. Discussion and Possible Action on the Resignation and to assess
liquidated damages in the amount of $2,500 as stated in signed contract for the 2014-2015 school year clause 14: M. Thompson |
VII.B.4. Discussion and Possible Action on Approval of Disposal of Equipment that is
outdated and to be disposed of.
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VII.B.5. Discussion and Possible Action on Approval of Out-of-state Travel:
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VII.B.5.a. National Association of Federally Impacted Schools (NAFIS) 2015 Spring
Conference, March 20-24, 2015, Washington, DC
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VII.B.5.b. Language Immersion Planning and Methodology Workshop, March 9-11,
2015, Albuquerque, New Mexico
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VII.B.5.c. University of Montana's Career Fair, April 19-21, 2015, Missoula, Montana
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VII.B.5.d. 13th Annual Northwest Positive Behavior Support, March 4-6, 2015,
Eugene, Oregon
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VII.B.5.e. 12th International Conference on Positive Behavior Support, March 11-14,
2015, Boston, Massachusetts
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VII.B.5.f. Annual National Association of Social Workers Conference, February
25-27, 2015, Albuquerque, New Mexico
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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. 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. Special Education Director's Board Report
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VIII.E. School Climate Transformation Grant Baseline Data Summary
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VIII.F. ASBA 2015 Recommended and Required Action
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IX. ADJOURNMENT
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