350 W. SAHUARITA ROAD, BUILDING 10 SAHUARITA, AZ 85629-9000 PH: (520) 625-3502 X1001 FAX: (520) 625-4609 OFFICE OF THE SUPERINTENDENT NOTICE OF PUBLIC MEETING **** REGULAR GOVERNING BOARD MEETING October 15, 2014, 6:30 P.M. – Sub Hall B - District Auditorium 350 W. Sahuarita Rd., Sahuarita, AZ 85629 REVISED AGENDA I. Call Meeting to Order A. Pledge of Allegiance B. Roll Call II. Approval of Agenda III. Approval of Minutes – September 24, 2014 IV. Approval and Ratification of Vouchers V. Call to the Public Consideration and discussion of comments and concerns from the public. Those wishing to address the Governing Board on items not on tonight's agenda may do so at this time or at the Boards discretion at the time the item appears on the agenda. Speakers are requested to hold their comments to two (2) minutes or less. In accordance with the Arizona Open Meeting Law, board members may not respond, comment, or ask questions of speakers regarding issues not on the agenda. VI. Recognition of Staff, Students and Community Staff, students and/or members of the community will be recognized at this time. Special announcements may be presented at this time. A. Staff 1. Support Staff Team Member of the Month – Name to be announced B. Students 1. October Leader In Character Honorees: Posted District Administration Office 4:00 p.m., October 14, 2014 Governing Board Meeting Agenda, October 15, 2014 Sopori Elementary Anza Trail Sahuarita Primary Sahuarita Intermediate Analia Valenzuela – 6th Grade Milton Carter Smith - Kindergarten Jacob Vega – 5th Grade Copper View Kealey Myhre – 3rd Grade Sahuarita Middle Derek Encinas – 6th Grade Sahuarita High Walden Grove High C. Kieara Espinoza – 3rd Grade Leah McKeeth – 12th Grade Gage Judd – 12th Grade Community 1. Cenergistic Energy Stewardship Award to SUSD VII. New Business A. Instruction – Discussion and Possible Action 1. Standards Based Report Card Academic Performance Indicators 2. UA Eller College/Pima JTED Student Interest Survey B. Business – Discussion and Possible Action 1. 2. 3. 4. 5. 6. 2013/14 Annual Financial Report Auction Items GMP CORE Construction – Sahuarita Park Water Line GMP CORE Construction – Sahuarita Park Parking Area Improvements GMP CORE Construction – WGHS Street Lighting Tribute Recognition Programs Presentation C. Governing Board - Discussion and Possible Action - None D. VIII. Personnel - Discussion and Possible Action - None Superintendent Reports The superintendent may present reports at this time. IX. Consent Agenda – Discussion and Possible Action Posted District Administration Office 4:00 p.m., October 14, 2014 Governing Board Meeting Agenda, October 15, 2014 All items listed below are routine consent matters and will be considered by one motion at this time. Any Board member may remove an item from the consent agenda by request. All items not accepted and approved as part of the consent agenda will be considered individually. A. Employment / Change of Status / Transfers 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. Brian Anguiz, Teacher-7th, SMS, Status Change – Effective 09/25/14 Ryan Atkinson, Sports Aide, WGHS, Hire – Effective 08/04/14 to 05/21/15 Martin Baca, Groundskeeper, FAC, Hire – Effective 10/06/14 Constance Bartlett, Long-Term Substitute Teacher, WGHS, Replacement – Effective 10/01/14 Maurice Cunningham, Bus Driver Trainee, TRANS, Hire – Effective 09/22/14 S. Joy Cunningham, Social Worker, DIST, Status Change – Effective 10/16/14 to 11/14/14 Mary Ann Devine, Instructional Aide, CVES, Status Change – Effective 09/10/14 Keith Duckett, Head Coach-Soccer, SHS, Replacement – Effective 11/03/14 Shannon Felzien, Inclusion Health Assistant, ECC, Transfer – Effective 09/21/14 Deborah Gil, Bus Driver Trainee, TRANS, Hire – Effective 09/25/14 Rebecca Hale, Substitute Teacher, DIST, Hire – Effective 09/30/14 Douglas Hansen, Long-Term Substitute Teacher, WGHS, Replacement – Effective 10/07/14 Kurt Johnson, Substitute Teacher, DIST, Hire – Effective 09/30/14 Rebecca Kerby, Inclusion Health Assistant, SIS, Replacement – Effective 10/01/14 Amy Kueck, Sports Aide, WGHS, Hire – Effective 08/04/14 to 05/21/15 Monica Lerma, Sports Aide, SHS, Hire – Effective 08/04/14 to 05/21/15 Gustavo Mariscal, Custodian, FAC, Replacement – Effective 10/01/14 Kevin O’Connell, Classroom Aide, ECC, Replacement – Effective 09/25/14 Melissa Rascon, Inclusion Health Assistant, ECC, Replacement – Effective 09/22/14 Maribel Reyes, Inclusion Health Assistant, SIS, Status Change – Effective 09/18/14 to 01/02/15 David Rodriguez, Groundskeeper, FAC, Replacement – Effective 10/01/14 Manuel Rubalcava-Carvajal, Custodian, FAC, Status Change – Effective 10/01/14 to 10/07/14 Robert Sloane, Bus Driver Trainee, TRANS, Hire – Effective 09/30/14 Anthony Tellez, Custodian, FAC, Replacement – Effective 10/01/14 Will Trujillo, Bus Driver, TRANS, Status Change – Effective 09/09/14 Manuel Villa, Sports Aide, WGHS, Hire – Effective 08/04/14 to 05/21/15 Luis Villagran, Building/Grounds Technician, FAC, Status Change – Effective 09/12/14 to 09/15/14 Shanna Wahlstrand, Sports Aide, WGHS, Hire – Effective 08/04/14 to 05/21/15 Dennis Waugaman, Substitute Teacher, DIST, Hire – Effective 09/30/14 B. Resignations / Terminations / Separations 1. 2. 3. 4. Constance Bartlett, Long-Term Substitute Teacher, DIST, Resignation – Effective 10/03/14 Shannon Felzien, Classroom Aide, ECC, Transfer – Effective 09/19/14 Gabriel Montiel, Custodian, FAC, Termination – Effective 09/12/14 Kiely Rogers, Substitute Teacher, DIST, Resignation – Effective 09/30/14 C. Addendums (All Addendums/Stipends are Effective for SY14.15) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Andrea Abbott, M.A.S.S. Tutor, SMS Courtney Brown, M.A.S.S. Tutor, SMS Dayna Burke, Professional Development Facilitator, SPS Tania Elias, Cell Phone, LINK Wendy Fairbanks, M.A.S.S. Tutor, SMS Nadia Gerber, M.A.S.S. Tutor, CVES Emily Hamrick, M.A.S.S. Tutor, ATS Chris Mayer, M.A.S.S. Tutor, ATS Mary McGraw, Professional Development Facilitator, ATS Sylvia Meza-Telles, M.A.S.S. Tutor, SMS Victoria Pomeroy, Coach-Flag (0.5), SHS Karin Rojahn, Professional Development Facilitator, WGHS Posted District Administration Office 4:00 p.m., October 14, 2014 Governing Board Meeting Agenda, October 15, 2014 13. 14. 15. 16. 17. Jeanine Sanders, Professional Development Facilitator, SIS Jason Sitzer, Assistant Coach-Football, SHS (5 Days only) Annie Tanner, M.A.S.S. Tutor, ATS Margie Williams, Cell Phone, LINK Elizabeth York, Assistant Coach-Cheer, WGHS D. Request for Leave of Absence - None E. Volunteers 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Chris Bivins, SHS Summer Boring, SPS Wendy Brown, SIS Penelope Carosilva, SPS/SIS Sonia C. Enriquez, CVES Gloria Gadway-Trudeau, SIS Sharon Jennings, CVES Julie Ludwig, SIS Kristie Mechling, SPS Cassie Sevy, ATS Amy Spicer, SIS Jesus Toscano, SHS F. Use of School Facilities - None G. Gifts and Donations Name JP Morgan Chase Foundation The Animal League of Green Valley Bob Vann Fred Solomon Our Military Kids Inc. Grant Acct. Amount/Item Department/School $800.00 $632.50 Projector w/ stand, HP printer/copier/scanner 120- Wood Smith Project Books SHS – Visual Arts SHS $230.00 SHS - Cheer Jennifer Seaton 2 Spalding basketballs SPS Jozarelli’s LLC $40.00 SPS – Parent Conference Paul Kukich III Freeport McMoRan Copper & Gold Foundation $55.00 SPS – School Event $250.00 WGHS - Dance H. Approval of School Clubs & PTO/Booster Support Organizations - None I. ATS – Instrumental Music ATS – Transportation ($291.25) CVES – Transportation ($341.25) PTO/Booster Monthly Reports 1. 2. 3. 4. 5. Anza Trail PTO – None Copper View Elementary PTO – None Red Wolves Music Boosters – None SPS PTO – None SIS PTP – None Posted District Administration Office 4:00 p.m., October 14, 2014 Governing Board Meeting Agenda, October 15, 2014 6. 7. 8. SUSD #30 Educational Enrichment Foundation – None WGHS Grad Night Booster Club – None SHS – Music Boosters – None J. Approval of Student Fund-Raising Activities Organization SHS – Baseball SHS – Do Something Club SHS – NHS SHS – HOSA SHS – MESA/Science Club SHS – FOR Club SHS – Science Club SHS – Student Council Senior Class SHS – Creative Movement SHS – Drama Club SIS – Student Council Sale Item Description October 18, 2014 Jamming in the Park – bean bag toss October 18, 2014 Jamming in the Park – face paint Jamming in the Park/selling items/vitals for donation October 18, 2014 Jamming in the Park October, 18, 2014 November 10, 2014 Sell Homecoming shirts October 20-31, 2014 Dance Clinic Jamming in the Park - Selling food items, toys December 12, 2014 SIS – Student Council SIS – Student Council Yearbook by Jostens SMS – Student Council Holiday Shoppe SMS – Student Council Dance, snack bar, fun house Sopori WGHS – Drama Club WGHS – All Clubs Scholastic Book Fair Haunted House Selling spirit items/prepackaged food at night WGHS – Girls Soccer Selling booster scarves WGHS – Girls Soccer 3 v 3 Soccer Tournament Concession items faculty vs. seniors volleyball game WGHS – STUCO WGHS – All Clubs WGHS – All Clubs Concessions at winter athletic events Sell spirit items at winter athletic events WGHS – Girls Soccer T-Shirt Sales WGHS – Girls Soccer Tournament WGHS – Girls Soccer Selling food at soccer tournament WGHS – Girls Soccer Selling gourmet popcorn Posted District Administration Office 4:00 p.m., October 14, 2014 October 18, 2014 Selling granola bars Jamming in the Park – Carnival Game Bag-a-thon Food Drive Ronald McDonald House Charities – collecting pop tabs Philanthropy/Leukemia & Lymphoma Society – Collect spare change SIS Library Fundraiser Dates Golf Tournament October 18, 2014 October 18, 2014 October 20 – November 7, 2014 October 1, 2014 – April 24, 2015 February 2 – 20, 2015 October 20, 2014 – June 30, 2015 December 8-12, 2014 October 31, 2014 March 23 – April 6, 2015 October 23-30, 2014 October 23 – 30, 2014 November 15, 2014 – March 1, 2015 March – May 2015 October 30, 2014 November 2014 – February 2015 November 2014 – February 2015 November 2014 – June 2015 December 29, 2014 – January 4, 2015 December 29, 2014 – January 4, 2015 November 10, 2014 – January 1, 2015 Governing Board Meeting Agenda, October 15, 2014 WGHS – Service Leadership WGHS – Link Crew Pick a Berry % Night October 16, 2014 – May 2015 October 21, 2014 – May 2015 (Every Tuesday) WGHS – Link Crew Wrist Band Night Triple Play October 16, 2014 – May 2015 WGHS – Link Crew McDonalds % Night Jamming in the Park - Selling Marshmallow Launchers October 16, 2014 – May 2015 WGHS – Service Club 5K for Africa WGHS – Service Leadership Adopt a Valentine WGHS/SHS CTE Programs CTE Carnival October 18, 2014 February 12, 2014 January 9, 2015 K. Overnight Travel School & Names SHS – Susana Plasencia Transportation – Carlos Padilla, Joel Rios & Ricardo Lopez District – Ron Potts SIS – Ryan Rodriguez SHS – Volleyball Team WGHS – Enrique Santa Cruz + 7 students Purpose AP Spanish language and culture course Blue Bird Bus Training 2015 Winter Cenergistic Conference AZ Assoc. of School Psychologists Conference Tournament SkillsUSA Lost Canyon Camp WGHS – Athletics Competitions WGHS – Athletics Competitions WGHS – Athletics Competitions Travel Destination Travel Dates Las Vegas, Nevada October 24-25, 2014 Phoenix, AZ October 7-8, 2014 New Orleans, LA January 18-22, 2015 Phoenix, AZ November 5 – 7, 2014 Marana, AZ October 10-11, 2014 November 12-14, 2014 October 2014November 2014 November 2014February 2015 February 2015-May 2015 November 3-6, 2014 November 18-22, 2014 November 21-22, 2014 Williams, AZ Various Locations in AZ Various Locations in AZ Various Locations in AZ District CTE – Denise Zambos ACOVA Conference District CTE – Denise Zambos ACTE Conference Nashville, TN SHS – Lori Punske Thespian Festival Phoenix, AZ Prescott, AZ L. Approval of Student Activity and Auxiliary Accounts Revenue and Expenditure Reports – August 2014 – October 10, 2014 X. Board Reports The Governing Board may present reports at this time. XI. Establish Next Board Meeting – November 12, 2014 XII. Executive Session – Discussion and Possible Action Pursuant to A.R.S. §15-843 – Discussion Pertaining to Pupil(s) Disciplinary Proceedings XIII. Adjournment Posted District Administration Office 4:00 p.m., October 14, 2014
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