December 29, 2014 at 5:00 PM - Regular Board Meeting
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. 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 November 18, 2013
along with the Executive Meeting minutes of November 18, 2013. |
VI.B. Approval to Ratify Expense Vouchers: 1511, 1512, 1513
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VI.C. Approval to Ratify Payroll Vouchers: 416, 417, 418, 419, 420
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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: M. Ruby, C. Brandow, A. Uppal, F. De La Cruz
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VI.D.1.b. Classified Employees: L. Little-Finger, W. Johnson, K. Sehongva,
M. Pina |
VI.D.1.c. Coaching Position: S. Patten
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VI.D.2. Termination: R. Antonio
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VI.D.3. Resignation: R. Antonio
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VI.D.4. Stipends for the following: F. Bula-Ay, A. Salazar, M. Bernardo,
S. Snodgrass, T. Henning, G. Provido |
VII. NEW BUSINESS
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VII.A. Action:
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VII.A.1. Discussion and Possible Action on Approval of Statement of
Assurance, Teacher Evaluation System Status (FY 2015-2016) per A.R.S.15-952.A & A.R.S. 15-537
Attachments:
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VII.A.2. Discussion & Possible Action on Approval of Proposition 301
Performance Pay Plan for the fiscal year 2014-2015.
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VII.A.3. Discussion and Possible Action on Approval of the Amended Annual
Financial Report for Fiscal Year 2014.
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VIII. CORRESPONDENCE
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VIII.A. San Carlos Secondary School Board Report
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VIII.B. Rice Elementary School Board Report
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VIII.C. Alternative School Board Report
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VIII.D. Special Education Director's Board Report
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IX. ADJOURNMENT
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