January 13, 2015 at 5:00 PM - Regular 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. BOARD ORGANIZATIONAL MEETING
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II.A. Election of Governing Board President:
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II.B. Election of Governing Board Vice-President
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III. PUBLIC COMMENTS***
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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. |
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. Personnel Director's Report
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VI.B. Business Manager's Report
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VI.C. Superintendent's Report
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VII. CONSENT AGENDA
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VII.A. Approval of Regular Board Meeting minutes of December 29, 2014
and the Special Meeting minutes of December 15, 2015 along with the Executive Meeting minutes of December 29, 2014. |
VII.B. Approval to Ratify Expense Vouchers: 1514, 1515, 1516
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VII.C. Approval to Ratify Payroll Vouchers: 421, 422, 423, 424
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VII.D. Approval of Personnel Action:
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VII.D.1. New Hires:
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VII.D.1.a. Certificated New Hires: T. Schafer, K. Hope
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VII.D.2. Supplemental Activities: V. Asermelly, M. Groseth, S. Rufe, S. Hooke, K. Padilla,
J. Jones, M. Fairfield, A. Mallari, M. Alzate, E. Armelin, I. Asuncion, N. Balabat, S. Baylosis, V. Bendle, K. Boykin, K. Bullock, V. Cervantez, K. Chae, B. Das, R. Das, I. De La Rosa, S. Descheny, B. Dewey, M. Elumba, N. Francis, D. Gallagher, W. Gilbert, M. Gonzales,Y. Gonzales, M. Goseyun, V. Hunter, S. Hooke, L. Jackson, J. Jose, L. Kent, M. Key, B. Kinney, V. Kitcheyan, E. Klein, G. Lobrido, D. Loyd, A. Mallari, S. McAdams, E. McIntosh, S. Miles, D. Montoya, J. Natsyn, S. Nickels, T. Palmer, S. Phillips, N. Provido, M. Pura, E. Rama, T. Mathhews, S. Rufe, D. Selanders, J. Shorten, T. Smitley, T. Stevens, V. Swift, R. Talimino, A. Tamundong, T. Thompson, A. Tohtsoni, D. Tower, E. Upshaw, M. Urbano, A. Victor, C. Vines, J. Walker, N. Wright, T. Zoelta, S. Hennings, T. Draper, T. Nauman, R. Sanchez |
VIII. NEW BUSINESS
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VIII.A. Discussion:
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VIII.A.1. Special Education Update
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VIII.A.2. Impact Aid Application Update
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VIII.A.3. Teacher Housing
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VIII.A.4. Mid-Year Retreat
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VIII.B. Action:
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VIII.B.1. Discussion and Possible Action on Approval of Disposal of CTE outdated
equipment, to return to CVIT for disposal and to remove from the CVIT inventory list.
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VIII.B.2. Discussion and Possible Action on Approval of Out-of-state Travel:
National Johnson O'Malley Conference, March 28 - April 1, 2015, Portland, Oregon
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IX. CORRESPONDENCE
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IX.A. Rice Elementary School Board Report
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IX.B. Special Education/Information Technology Director's Report
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IX.C. Arizona State University
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X. ADJOURNMENT
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