December 18, 2012 at 6:00 PM - Regular
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1. Call to order
Description:
Pledge of Allegiance
Roll Call |
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2. Approval of Agenda
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3. Presentation/Recognition
Description:
Oath of Office - new board members Linda Thomas and Jeffrey McClure
Recognition of Alicia Bristow and Kurt Steffens |
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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 November 20, 2012
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V 1309 $23,124.17 V 1310 $411,879.55 V 1311 $ 414,238.56
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5.B.2. Payroll Vouchers
Description:
V 18 $58,667.07 V 19 $84,836.45
V20 $58,667.07 V 21 $78,328.82 |
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5.C. Financial Reports for the month of November
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5.D. Acceptance of Donations
Description:
Tax Credit Donations to date
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5.E. Out of District Travel
Description:
Oelas Conference attendees Corrie Guerrero, Jocelyn Dubs, Kristin Moreno, Alina Ramirez, Janice Vigil and Charlene Dedrick - Tucson, AZ December 12-14, 2012
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6. Discussion/possible action on new paraprofessional position
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7. Discussion/possible action on first reading of 2013-2014 School Calendar
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8. Discussion/possible action on Personnel Matters
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8.A. Employments
Description:
Monica Geiselhart - Paraprofessional II
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8.B. Change of status
Description:
David Houseknecht from contracted certified teacher - to substitute teacher
Arlinda Loya - from substitute bus driver to part-time bus driver |
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8.C. Leave of absence -Bernadette Machado
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9. Board Report
Description:
Board members will report on ASBA Annual conference attended by Alicia Bristow and Nellie Doran on December 13-14, in Phoenix, AZ
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10. Superintendent Report
Description:
Current Events
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11. Future Meeting Dates and Topics
Description:
Regular Meeting January 15, 2013
Future Meeting Topics: Auditor General Performance Audit - follow up on Report issued September 2011; Superintendent Alternate Performance Pay Plan; Oracle Learning Center Financials |
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12. Meeting Evaluation
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13. Adjournment
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