July 17, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
Description:
Pledge of Allegiance
Roll Call |
|
2. Approval of Agenda
|
|
3. 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.
|
|
4. Approval of Consent Agenda
|
|
4.A. Approval of Minutes
Description:
Special Meeting June 19, 2012
Regular Meeting June 19, 2012 Special Meeting July 3, 2012 |
|
4.B. Ratification of Vouchers
|
|
4.B.1. Expense Vouchers
Description:
V 1235 $23,153.10 V 1236 $206,269.77
V 1237 $84,151.90 |
|
4.B.2. Payroll Vouchers
Description:
V 34 $42,493.02 V 35 $95,304.00
V 36 $14,077.28 |
|
4.C. Financial Reports for the month of June
|
|
4.D. Yearly resolutions:
Description:
Authorized Signers for Chase Bank Accounts
Combined Resolution affecting County Treasurer Transaction for FY 2012-2013 Resolution to delegate authority to the District's Business Manager to certify the projected ending cash balance pursuant to ARS 15-991 (A)(3) Resolution to allow signing of vouchers between board meetings Resolution to designate Todd Kissick, Superintendent as District authorized representative/signer for 2012-2013 |
|
5. Discussion/possible action on 2012-2013 cafeteria meal price(s)
|
|
6. Discussion/possible action on Intergovernmental Agreement for provision of services by the Pinal County Recorder and Elections Department for services for Boardmember elections in November of 2012
|
|
7. Discussion/possible action on Oracle Ridge Learning Center finances
|
|
8. Discussion/possible action on horizontal movement of Kristen Moreno from MA to MA+15
|
|
9. Discussion/possible action to approve the Substitute and Extra-curricular Salary Schedules for 2012-2013
|
|
10. Discussion/possible action on Stuff the Bus project
|
|
11. Discussion/possible action on Governing Board members attendance to Arizona School Boards Association Summer Leadership Institute in Flagstaff AZ on July 26-28, 2012 and the ASBA 36th Annual School Law Conference & Pre-conference September 6-8, 2012 in Scottsdale, AZ
|
|
12. Discussion/possible action on Personnel Matters
|
|
12.A. Temporary/Additional hours
Description:
Bus Drivers for 12-13 - additional hours for training
Hours for employees per packet list |
|
12.B. Resignation
Andrew Poskey |
|
13. Superintendent Report
Description:
Current Events
|
|
14. Future Meeting Dates and Topics
|
|
15. Meeting Evaluation
|
|
16. Adjournment
|