July 14, 2017 at 10:00 AM - 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 - none for July
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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:
Special Meeting/Board Workshop June 13, 2017
Regular Governing Board Meeting June 22, 2017 |
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V1747 $36,118.20 V1748 $12,647.47
V1749 $14,432.30 |
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5.B.2. Payroll Vouchers
Description:
V52 $43,626.12 V53 $69,000.78
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5.C. Financial Reports for the month of June
Description:
To Include closure of the Tom Fredrick's Scholarship Account
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5.D. Resolutions/Agreements for FY 2017-2018
Combined Resolution affection County Treasurer Transactions Nominal Expense Resolution Quality First Agreement
Description:
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5.E. 2017/2018 Fee Schedule
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6. Discussion/action to adopt the 2017-2018 Oracle Elementary School District Annual Expenditure Budget
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7. Discussion/possible action with regard to, including in the FY 2017/18 budget, calculations that attest to the Oracle Elementary School District # 2 meeting the requirement of State Law Chapter 305, section 33, pertaining to the intended 1.06 percent teacher salary increase.
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8. Discussion/possible action on extension of an invitation to legislative members to attend back to school
night on Monday August 7th from 5:00 to 6:30 PM |
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9. Discussion/possible action regarding the new A-F accountability system
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10. Discussion/possible action regarding Mountain Vista AZMerit scores and AIMS Science scores for Spring 2017
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11. Discussion/possible action regarding District strategic planning and possible special Board meeting/Board
workshop dates and times to continue District strategicplanning. |
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12. Discussion/possible action regarding the 2017/18 student handbook
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13. Discussion/possible action regarding the Oracle School District website and compliance with the American's with Disabilities Act.
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14. Discussion regarding the Oracle School District's social media presence.
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15. Discussion/possible action on Governing Board members attendance to the Arizona School Boards Association (ASBA) School Law Conference and pre-conference September 6-8, 2017 and ASBA Delegate Assembly September 9, 2017 to be held at the JW Marriott Phoenix Desert Ridge, Phoenix, AZ.
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16. Discussion/Possible action regarding Governing Board selection of a delegate to attend the ASBA delegate assembly September 10, 2016 to be held at the JW Marriot Phoenix Desert Ridge, Phoenix, AZ.
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17. Discussion/possible action regarding personnel matters.
Description:
Employment -Consultant - N.Soule
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18. Superintendent Report
Description:
PTO Status and update
Stuff the Bus Back to School Night Admin restructure update Upcoming Events -Back to School Night-August 7th @ 5:00 pm -All Staff returns-Tuesday August 8th. Meet in cafeteria at 8:30 -First day of school-Wednesday August 9th -ASBA Law Conference-September 6-9 -ASBA Pinal County meeting- September 27th -ASBA Deep Equity Institute- November 6th -ASBA Annual Conference- December 13th - 15th |
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19. Future Meeting Dates and Topics
Description:
Regular Governing Board Meeting August 17th, 2016 at 6:00 PM
Student detailed academic progress report including discipline data-August District Student Equity-August Water conservation project (teacher/class presentation)-August Superintendent alternative performance pay plan for 2017/18-August/September Regular Meeting changes due to calendar conflicts-TBD |
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20. Adjournment
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