December 12, 2017 at 6:00 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. Ogle ____ Mr. Acuña ____ Mr. Moran ____ Mrs. Tarango ____ Mr. Rodriguez _____ |
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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, Abigale Tarango-Intermediate, Eloy Junior High-Kevin Oursler
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F. SUPERINTENDENT:
Presenter:
Ms. James, Superintendent
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G. BUSINESS AGENDA:
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H. OLD BUSINESS:
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I. NEW BUSINESS:
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I.1. Discussion/Action/Vote on approving the 2018 301 Plan
Presenter:
Ms. James, Superintendent
Description:
This is an annual occurrence. The Governing Board must approve the Teacher 301 Plan.
I recommend that the Governing Board approve the 301 Plan as presented. |
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I.2. Discussion/Action/Vote on approving the Governing Board Annual Self Evaluation
Presenter:
Ms. James
Description:
Governing Board recommendation.
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I.3. Discussion/Action/Vote on approving Superintendent's Evaluation
Presenter:
Ms. James
Description:
This is an Annual Occurrence
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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:
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:
I recommend the Governing Board approve the new Classified hires as presented
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J.3. Discussion/Action/Vote on approving Classified New Hires
Presenter:
Ms. James, Superintendent
Description:
Ms. Masters is recommending Araceli Hernandez as a Substitute Cafeteria Worker.
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J.4. Discussion/Action/Vote Approving Staff Resignations:
Presenter:
Ms. James, Superintendent
Description:
Bertha Morales has submitted her letter of resignation effective January 2, 2018. I recommend the Governing Board accept the resignations as presented. |
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K. CONSENT:
Description:
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K.1. Approval of Vouchers 1026-1030
Presenter:
Ms. James, Superintendent
Description:
I recommend the Governing Board approve the vouchers as presented.
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K.2. Approval of Minutes of November 13, 2017 Regular Meeting Minutes
Presenter:
Ms. James, Superintendent
Description:
I recommend that the Governing Board approve the Regular Session Minutes of November 13, 2017 as presented.
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L. ANNOUCEMENTS:
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M. ADJOURNMENT:
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