May 20, 2013 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
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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 Governing Board Meeting/Workshop May 4, 2013
Special Governing Board Meeting May 14, 2013 |
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5.B. Ratification of Vouchers
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5.B.1. Expense Vouchers
Description:
V1322 $23,347.43 V1323 $12,466.89 V1324 $8,421.52
V1325 $26,726.90 V1326 $7,958.35 |
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5.B.2. Payroll Vouchers
Description:
V42 $58,476.00 V43 $82,185.29
V44 $58,483.60 V45 $81,926.71 |
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5.C. Financial Reports for the month of April
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6. Executive Session:
Description:
Executive session pursuant to A.R.S. 38-431.03(A)(1) and (A)(3) for discussion or consideration for legal advice with the attorney of the public body regarding the Superintendent's employment, dismissal, and/or resignation. (Written notice of the executive session has been provided to the Superintendent as required by law.)
Executive session pursuant to A.R.S. 38-431.03(A)(3) for discussion or consideration for legal advice with the attorney of the public body regarding correspondence and complaint to the Governing Board dated May 6, 2013, and incidents related thereto. |
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7. Discussion or consideration, and possible action regarding correspondence and complaint to the Governing Board dated May 6, 2013 and the incidents related thereto.
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8. Discussion or consideration, and possible action regarding Superintendent's employment, dismissal, and/or resignation.
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9. Discussion/possible action on Salary Schedules for FY 2013-2014
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9.A. Certified Salary Schedule
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9.B. Classified Salary Schedule
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9.C. Substitute Teacher Salary Schedule
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9.D. Extra-curricular Salary Schedule
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10. Discussion/possible action on FY 2013-14 salary amounts for administrative and contracted support staff
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11. Discussion/possible action on June Governing Board meeting dates.
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12. Discussion/possible action on Personnel Matters
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12.A. Employments
Description:
Summer School : Teachers - Katrina Cassarino & Janice Vigil Paraprofessionals - Claudia Gutierrez, Mechelle Egan, and Kassandra Guyton; Bus Driver - Ronda Waltermire
Reading standards and the Common Core Curriculum teachers as listed: Jocelyn Berg Judy Bott Janie Sanchez Corrie Guerrero Darlene Cavanaugh Alina Ramirez Kristen Moreno Charlene Dedrick Lori Tate Shannon Soule Monika Bond Greg Reiser Lisa Villanueva Patricia Carrillo Allison Hendrix Chantel Sloan Janice Vigil Katrina Cassarino Tori Johnson Nancy Ritchie |
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12.B. Resignation
Description:
David Peck - Retirement effective May 24, 2013
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13. Discussion/possible action on attendance of Governing Board members to Arizona School Boards Association (ASBA) Workshops/Conferences during June and July 2013.
Description:
June 22, 2013 Majority Minority: Supporting Success for all Students - Scottsdale, AZ
July 25, 26 & July 27, 2013 Summer Leadership Institute - Flagstaff, AZ |
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14. Board Report
Description:
ASBA - School Board Appreciation Night with the Diamondbacks - June 21, 2013 - Chase Field, Phoenix, AZ
Resignation of Board member Report from Linda Thomas and Jeff McClure regarding Draft - Board Override Brochure |
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15. Superintendent Report
Description:
Current Events
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16. Future Meeting Dates and Topics
Description:
Special Board meeting if needed
Regular Governing Board Meeting June 18, 2013 Future topics: 2013/14 District Budget - reduction considerations; Employments for 2013/14; ASBA Delegate Assembly & selection of Delegate; ASBA Law Conference; Yearly agreements/resolutions |
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17. Meeting Evaluation
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18. Adjournment
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