July 5, 2018 at 10:00 AM - Regular Board Meeting and Public Hearing Concerning 2019 Budget
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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, 2018 Agenda
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4. APPROVE MINUTES
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4.A. Approve June 13, 2018 Regular Session Meeting Minutes
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4.B. Approve June 13, 2018 Executive Session Meeting Minutes
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5. CALL TO THE PUBLIC
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6. SUPERINTENDENT'S REPORT
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6.A. Industry Certification Report
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7. RECESS TO EXECUTIVE SESSION
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8. RECONVENE TO REGULAR SESSION
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9. PERSONNEL
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9.A. Discussion and possible action relating to Teacher Andrew Hensley
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9.A.1. Discussion and Possible Action Regarding Dismissal Process:
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9.A.1.a. Presentation of Amended Statement of Charges
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9.A.1.b. Issuance of Notice of Intention to Dismiss
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9.A.1.c. Appointment of Hearing Officer or Vote to have Governing Board Hold Hearing
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9.B. Approve to hire Aaron Zimmerman as Nursing Assistant Teacher for 2018-2019
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10. BUSINESS MANAGER'S REPORT
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10.A. Public Hearing to Adopt the Fiscal Year 2019 Expenditure Budget
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10.B. Adopt the Fiscal Year 2019 Expenditure Budget
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11. APPROVE CONSENT AGENDA
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11.A. Administrative Services
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11.A.1. Approve Quality Program 2018-2019 Scoring Rubrics
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11.A.2. Approve Mike Glover as an Authorized Certified Teacher Evaluator
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11.A.3. Approve the Pinal County Recorder and Elections Department IGA
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11.A.4. Approve the Pinal County Data Processing Service Program Agreement for FY 2018-2019
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11.A.5. Approve Pima Community College Dual Enrollment IGA
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11.B. Business Services
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11.B.1. Approve Clinic Change Fund in the Amount of $200.00
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11.B.2. Approve Authorization to Exceed Purchase Order Amount by 10%
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11.B.3. Approve Angie Terry as purchase order signer
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11.B.4. Approve Bank Account Signers
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11.B.5. Approve Purchasing Cooperatives
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11.B.6. Approve Sole Source Vendors
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11.B.7. Approve Mike Glover as Student Activities Treasurer and Angie Terry as Student Activities Assistant Treasurer
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11.B.8. Accept Budget Summary through June 28, 2018
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11.B.9. Approve Payroll Vouchers
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11.B.10. Approve Expense Vouchers
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11.B.11. Accept Student Activities Report
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12. FUTURE AGENDA ITEMS
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13. ADJOURN REGULAR SESSION
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