October 25, 2017 at 5:35 PM - Special Meeting
| Agenda |
|---|
|
A. OPENING OF MEETING:
|
|
A.1. Call Meeting to Order
|
|
A.2. Roll Call:
Mrs. Ogle ____ Mr. Acuña ____ Mr. Moran ____ Mrs. Tarango ____ Mr. Rodriguez _____ |
|
B. Pledge of Allegiance
|
|
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. |
|
D. BUSINESS AGENDA:
|
|
E. OLD BUSINESS:
|
|
F. Discussion/Action/Vote EESD to pay or not to pay for Staff Fingerprints
Presenter:
Ruby James, Superintendent
Description:
Discussion/Action/Vote EESD to pay for all Classified Staff Fingerprints or Classified Staff pay the cost over pay periods?
Estimated cost to the district for all Classified: $8000.00 Estimated cost to the district for all Certified : $4000.00 Option 1: Pay for All Classified Only Option 2: Pay for all Certified Only Option 3: Pay for All Employees Option 4: Allow staff to pay the cost over several pay periods. Option 5: Keep things the way they are. |
|
G. NEW BUSINESS:
|
|
G.1. Discussion/Action/Vote on approving Revision #1 for the Fiscal Year 2018 Budget
Presenter:
Ms. James, Superintendent
Description:
Mr. Sauceda, Business Manager is submitting a revision to the 2018 Budget to include the increase to teachers.
|
|
G.2. Discussion/Action/Approving Teachers Pay Increase 1.06%
Presenter:
Edward Sauceda, Business Manager
Description:
Districts and Charters may revise the calculation on the 2018 budget page 2 for the amount for the 1.06% teacher salary increase based on the final FY 2017 teacher salaries for eligible teachers.
|
|
G.3. Discussion/Action/Vote Arizona Center for Law In The Public Interest.
Presenter:
Ruby James, Superintendent
Description:
This is an Intergovernmental Agreement for School Finance Case. EESD received funds to help offset the on going litigation filed in the 1990's. These funds help pay depositions, hearings, transcripts, and expert testimony in the case of equalization for school funding.
|
|
H. PERSONNEL:
Presenter:
Ms. James, Superintendent
|
|
H.1. Discussion/Action/Vote on approving Winter Sports Coaches for 2017-2018
Presenter:
Ms. James, Superintendent
Description:
Mr. Rogers has submitted his list of Winter Sports recommendations:
I recommend that the Governing Board approve the Winter Sports list as presented. |
|
H.2. Discussion/Action/Vote on approving letter of Resignation
Presenter:
Ms. James, Superintendent
Description:
Steve Sims has submitted his letter of resignation. I recommend that the Governing Board approve his resignation as presented.
|
|
H.3. Discussion/Action/Vote on approving Certified and Classified Personnel
Presenter:
Ms. James, Superintendent
|
|
I. CONSENT:
Description:
|
|
J. ANNOUCEMENTS:
|
|
K. ADJOURNMENT:
|