June 11, 2013 at 1:00 PM - Regular
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1. Call to Order
Description:
Pledge of Allegiance
Roll Call |
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2. Approval of Agenda
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3. Communications and Call to the Public
Description:
Any person wishing to address the board on any issue within the jurisdiction of the board may speak at this time subject to reasonable time, place and manner restrictions. At the conclusion of the call, board members may 1) Respond to criticism to those who addressed the board, 2) Ask staff to review a matter, or 3) Ask that a matter be put on future agenda.
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4. Approval of Consent Agenda
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4.A. Approval of Minutes
Description:
Regular Governing Board Meeting May 20, 2013
Special Governing Board Meeting May 28, 2013 Special Governing Board Meeting May 30, 2013 |
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4.B. Ratification of Vouchers
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4.B.1. Expense Vouchers
Description:
V1327 $ 5,817.38 V1328 $36,223.60
V1329 $110,981.48 |
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4.B.2. Payroll Vouchers
Description:
V46 $78,572.64 V47 $23,872.25
V48 $136,431.36 V49 $29,583.84 V50 $76,415.22 |
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4.C. Financial Reports for the month of May
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4.D. Approval of 2012-2013 Sole Source Vendors
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4.E. Resolutions for 2013/2014
Description:
Authorized Signers for Chase Bank Accounts
Combined Resolution affecting County Treasurer Transaction for FY 2013/2014 Resolution to allow signing of vouchers between board meetings Resolution to designate Dennis Blauser, Interim Superintendent as District authorized representative/signer for 2013/2014 |
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4.F. Acceptance of Donation - SaddleBrooke Treats and Talents Charity $3,600.00 For Mountain Vista School restroom renovation project
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5. Business Manager report and discussion on Oracle Elementary School District projected Expenditure Budget for 2013/2014.
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6. Discussion/possible action on suspension of Art and Music specials for 2013/2014
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7. Discussion or consideration, and possible action regarding a reduction in force of classified support staff and one certified teacher and elimination of current positions for 2013/2014
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8. Discussion/possible action on approval of student overnight trips:
Description:
Solar weekend at Catalina State Park
Eighth grade trip to California |
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9. Discussion/possible action on request from retiring teacher for sick leave buy back
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10. Discussion/possible action on Personnel Matters
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10.A. Employments for 2013/2014
Description:
Administrator - Nannette Soule
Certified Teachers: Contracted Support Staff: Twelve Month Classified Staff: |
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10.B. Resignation
Description:
David Houseknecht
Martin Rodriquez Ayisha Rodriquez |
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11. Interim Superintendent Report
Description:
Advise Board regarding preliminary audit report
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12. Future Meeting Dates and Topics
Description:
Special Board Meeting June 28, 2013 at 11:00 a.m.
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13. Meeting Evaluation
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14. Adjournment
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