July 5, 2017 at 10:00 AM - Regular
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1. ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. ADOPTION OF THE AGENDA
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3.A. Adopt July 5, 2017 Agenda
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4. APPROVE MINUTES
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4.A. Approve June 14, 2017 Regular Session Meeting Minutes
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5. CALL TO THE PUBLIC
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6. CORRESPONDENCE
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6.A. Arizona Rural Schools Association Pinal County Teacher of the Year Award
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7. SUPERINTENDENT'S REPORT
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7.A. CTSO National Competition Report
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7.B. Industry Certification Testing Report
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8. BUSINESS MANAGER'S REPORT
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8.A. Public Hearing to Adopt the Fiscal Year 2018 Expenditure Budget
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8.B. Adopt the Fiscal Year 2018 Expenditure Budget
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8.C. Approve Allocation of Monies Received from the State for a 1.06% Teacher Salary Increase
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9. ADMINISTRATIVE SERVICES
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9.A. Approve First Presentation and Posting of Amendments to Policies
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10. BUSINESS SERVICES
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10.A. Accept donation of Equipment
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10.B. Approve to Dispose of Assets
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10.C. Approve 2017-2018 Florence Unified School District Satellite Budget
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10.D. Approve 2017-2018 Casa Grande Union High School District Satellite Budget
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10.E. Approve 2017-2018 Santa Cruz Valley Union High School District Satellite Budget
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11. PERSONNEL
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11.A. Approve Jalice Honea as Front Office Assistant in 2017-2018
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11.B. Approve Jalice Honea as a 2017-2018 Substitute
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12. APPROVE CONSENT AGENDA
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12.A. Administrative Services
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12.A.1. Approve Mike Glover as an Authorized Certified Teacher Evaluator
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12.A.2. Approve FY 18 Prop 301 Performance Plan Amendment #1
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12.A.3. Approve Adoption of Fundamentals of Fire Fighter Skills 3rd Edition textbook, by International Association of Fire Chiefs
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12.A.4. Approve Adoption of Hazardous Materials 2nd Edition textbook by Rob Schnepp
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12.A.5. Approve Quality Program 2017-2018 Scoring Rubrics
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12.B. Business Services
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12.B.1. Approve Authorization to Exceed Purchase Order Amount by 10%
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12.B.2. Approve Angie Terry as purchase order signer
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12.B.3. Approve Bank Account Signers
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12.B.4. Approve Purchasing Cooperatives
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12.B.5. Approve Sole Source Vendors
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12.B.6. Approve Mike Glover as Student Activities Treasurer and Angie Terry as Student Activities Assistant Treasurer
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12.B.7. Accept Budget Summary through June 28, 2017
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12.B.8. Approve Expense Vouchers
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12.B.9. Approve Payroll Vouchers
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12.B.10. Accept Student Activities Report
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13. FUTURE AGENDA ITEMS
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14. ADJOURN REGULAR SESSION
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