May 18, 2017 at 6:00 PM - Regular
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1. Call to order
Description:
Pledge of Allegiance
Roll Call Jeff McClure, Board President Steve Brown, Board Vice President Linda Lyon, Member Jeri Taylor, Member Gary Terrell, Member |
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2. Approval of Agenda
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3. Presentation/Recognition
Description:
Introduction of Mountain Vista Assistant Principal Crystle Gallegos
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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 April 27, 2017
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V 1739 $5,826.61 V 1740 $463,645.45
V 1741 $14,315.78 |
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5.B.2. Payroll Vouchers
Description:
V44 $72,274.12 V45 $56,071.39
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5.C. Financial Reports for the month of April
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5.D. Intergovernmental Agreement with Central Arizona College for bussing of College for Kids Students
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5.E. Donation of $2,000.00 from SaddleBrooke Rotary Foundation to Connections Learning Center
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5.F. Authorized Chase bank signers and addition of Tax Credit Account due to electronic acceptance of donations.
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5.G. FY 2018 General Statement of Assurance
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5.H. Approval of Renewal of Go Solutions Agreement
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6. Discussion/possible action regarding first reading and adoption of policy services advisories: 567-587.
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7. Discussion/possible action regarding summer school offerings and program.
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8. Discussion/possible action regarding creating the position of Assistant Preschool Director.
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9. Discussion/possible action regarding Superintendent's performance pay evaluation and performance pay amount .
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10. Discussion/possible action regarding district employee volunteer coaches
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11. Discussion/possible action regarding coaching and other extra curricular stipends
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12. Discussion/possible action regarding non-certified work agreements and contracts, and non certified hiring schedule
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13. Discussion regarding the Mountain Vista In School Suspension program (ISS) and how it is utilized.
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14. Discussion/possible action on Sick Leave Buyback of retiring employees
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15. Discussion/possible action on Personnel Matters
Description:
Employment
Part-time Advanced Math Teacher - Nannette Soule Summer School Employments as per listing Paraprofessional for FY 17/18 Delfina Gusinger Reclassification of Theresa Rodriquez from Pre-School Teacher to Assistant Pre-School Director effective July 1, 2017. Retirement - Administrator Nannette Soule effective June 30, 2017 Non-Returning Teacher Kaitlyn Miller |
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16. Board Report
Description:
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17. Superintendent Report
Summer Projects -Makers Space build out -Bus Purchase -Breezeway repair -Virtual reality tour before Board walkthrough (Schedule) Upcoming Events -Preschool graduation ceremony-May 19th @9:00 AM -8th grade promotion ceremony-May24th @ 5:00 PM -Board walk through- May 25th Noon MVS Library -ASBA Summer Leadership Institute-June 8th-10th - Registration deadline May 25, 2017
Description:
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18. Future Meeting Dates and Topic/Agenda Items
Description:
Regular Governing Board Meeting June 22, 2017 at 6:00 PM
A-F school accountability system-June Employee benefit package-June Character education programs for grades Prek-6 and 7-8-June Academic public seminars (Guest lectures) for public-July District Student Equity-July FY1718 Proposed Budget-by July 5th FY1718 Adopted Budget-by July 15th Regular Meeting changes due to calendar conflicts-TBD |
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19. Adjournment
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