December 16, 2014 at 6:00 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. Presentation/Recognition
-Recognition of Governing Board Members: Jack Siddle, Kurt Steffens, Nellie Doran -Swearing in of New Governing Board Members: Jeri Taylor, Steve Brown, Jana Looby |
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4. 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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5. Approval of Consent Agenda
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5.A. Approval of Minutes
Description:
Regular Governing Board Meeting November 18, 2014
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V 1518 $408,387.36 V1519 $44,050.79
V 1520 $412,952.98 V1521 $50,896.08 |
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5.B.2. Payroll Vouchers
Description:
V17 $46,084.86 V 18 $44,933.66
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5.C. Financial Reports for the month of November
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5.D. Out of District Travel - Dennis Blauser - ASBA-ASA 57th Annual Conference - Phoenix, AZ Dec. 10-12, 2014; Teachers - Alina Ramirez, Kristin Moreno, Darlene Cavanaugh, Corrie Guerrero and Janice Vigil 2014 OELAS Conference - Dec. 10-Dec 12, 2014 Tucson, AZ.
Description:
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5.E. Certificate disclosing the outcome of the Special Override Election held on November 4, 2014, and direction that Certificate be recorded in the Office of the County Recorder of Pinal County, AZ.
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5.F. School Facility Board (SFB) reports
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6. Discussion possible action on District progress monitoring using surveys
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7. Discussion/possible action on Personnel Matters
Description:
Additional Hours/Temporary Maintenance - Susan Fairbanks
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8. Board Report
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9. Superintendent Report
-Enrollment update -Holiday programs: -Preschool 9:00 am in the cafeteria on 12-17-14 -K-6th 5:30 to 7:00 in the cafeteria and library on 12-18-14 -Oracle Ridge Daycare
Description:
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10. Future Meeting Dates and Agenda Items
Regular Governing Board Meeting January 20, 2015
Description:
Emergency Response/preparedness plan - January/February
Board Organizational meeting: Officers, Regular meeting dates-January Board member attendance at school events - January Email Account Training New Members (4:30 PM)- January Policy Manual Access (4:30-4:45 PM)-January OML Training (5-6PM)-January Emergency Response/preparedness plan - January/February Budget Workshops-February/March Enrollment Caps and Open Enrollment-July (2015) |
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11. Meeting Evaluation
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12. Adjournment
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