September 8, 2015 at 7:00 PM - Regular Board Meeting
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A. OPENING OF MEETING:
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A.1. Call Meeting to Order
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A.2. Roll Call:
Mrs. Patiño ____ Mrs. Decker-Dixon ____ Mrs. Ogle ____ Mr. Moran ____ Mrs. Tarango ____ |
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B. Pledge of Allegiance
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C. CALL TO PUBLIC
Individuals will speak at the beginning of the meeting. (Board members will not be able to respond to comments from the audiences that are not agenda items (A.R.S. 38.432.02(h). Each patron will be allowed 3 minutes to address the board. During an open session, the Board shall not hear personal complaints against school personnel or a person connected with the district. Policies KE and KEB are provided by the board for disposition of legitimate complaints, including those involving individuals. |
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D. BOARD REPORTS:
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E. MONTHLY REPORTS
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E.1. Review Student Activities Report - Virginia Allen
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E.2. Review Cafeteria Report - Trina Masters
Presenter:
Ms. James
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E.3. Cash Balance Report- Edward Sauceda
Presenter:
Mr. Sauceda
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E.4. Principal's Report: Danny Rogers-Curiel Primary, Melanie Murray-Intermediate, Eloy Junior High-Kevin Oursler
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F. BUSINESS AGENDA:
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G. SUPERINTENDENT:
Presenter:
Ms. James, Superintendent
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H. OLD BUSINESS:
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I. NEW BUSINESS:
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I.1. Discussion/Action/Vote Increase Hourly wages for 21st Century Employees
Presenter:
Ms. James, Superintendent
Description:
Classified: 15.00 to 20.00
Certified 20.00 to 25.00 Directors 27.00 to.29.00 Data Management (new position) 25.00 |
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I.2. Discussion/Vote/Action On Implementing an "IMPACT PROGRAM"
Description:
IMPACT Program presentation during the Board meeting.
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I.3. Discussion/Action/Vote On Increasing the Title One Hourly Wage from $20.00 to $25.00.
Presenter:
Ms. James, Superintendent
Description:
Pamela Wortham, Grant and Research Director has written an hourly wage increase in the Title One Grant for our Staff.
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J. PERSONNEL:
Presenter:
Ms. James, Superintendent
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J.1. Discussion/Action/Vote Approving New Certified Hires:
Presenter:
Ms. James, Superintendent
Description:
Linda Anderson 6th Grade Teacher
I recommend the Governing Board Approve the New Certified Hires as presented. |
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J.2. Discussion/Action/Vote Approving New Classified Hires:
Presenter:
Ms. James, Superintendent
Description:
Christopher Bradley, Para Professional
Jonathan Decker, Transportation Ramon Aleman, Transportation David Rogriguez, Transportation Yesenia Martinez, Personal Assistant I recommend the Governing Board approve the new Classified hires as presented |
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J.3. Discussion/Action/Vote Approving Staff Resignations:
Presenter:
Ms. James, Superintnedent
Description:
Hermosinda Corona, Teacher
Augustine Sauceda, Warehouse/Fixed Assets Tara Hampton, Health Clerk I recommend the Governing Board accept the resignations as presented. |
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J.4. Discussion/Action/Vote Approving Certified and Emergency Substitutes
Presenter:
Ms. James, Superintendent
Description:
Delores Burciaga, Certified Substitute
I recommend the Governing Board approve the Certified and Emergency Substitutes as presented |
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K. CONSENT:
Description:
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K.1. Approval of Second Reading of Policy Advisory Number 519-535
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the Second reading of Policy Advisory 519-535.
Attachments:
()
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K.2. Approval of Out of State Travel
Presenter:
Ms. James, Superintendent
Description:
The Eloy Junior High Students are requesting permission to go to Disneyland in Anaheim, California.
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K.3. Approval of the Special Board Meeting Minutes of June 16, 2015, and Regular Meeting Minutes of July 14, 2015, Regular Meeting of August 11, 2015.
Presenter:
Ms. James, Superintendent
Description:
I recommend that the Governing Board approve the Minutes as presented.
Attachments:
()
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K.4. Discussion/Action/Vote To change the EJHS Wrestling Inactive Account to the EJHS Athletic Account
Presenter:
Ms. James, Superintendent
Description:
The Student Government elected to make these changes to their student activity account.
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K.5. Discussion/Action/Vote On First Reading of EESD Student Wellness Policy
Presenter:
Ms. James, Superintendent
Description:
Governing Board before is the EESD Student Wellness Policy for First Reading. Connie Lorenz will be on hand to answer any questions you may have regarding the policy.
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K.6. Approval of Vouchers
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the vouchers as presented.
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L. ANNOUCEMENTS:
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M. ADJOURNMENT:
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