Public Hearing on
the Revised 2006 – 2007 School District Budget
Tuesday June 12,
2007 6:15 P.M.
The Oracle School
District Governing Board will hold a Public Hearing on the Revised
2006-2007 School District Budget. Proposed revisions will be presented
and the public may comment. The revised budget will be approved in the
Governing Board Meeting immediately following the Public Hearing. (Item
#9)
Oracle School
District
Governing Board
Meeting
Tuesday June 12,
2007, 6:30 p.m.
Oracle Ridge
Boardroom Oracle, AZ
1. Call to Order
a.
Pledge of Allegiance
-
Roll Call
-
Approval of
Agenda
-
Communications
and Call to the Public
-
Approval of
Consent
Agenda
-
Approval of
Minutes:
Regular Meeting May
8, 2007
Special Meeting May
12, 2007
Special Meeting May
14, 2007
-
Ratification
of Vouchers:
#7043 Expense $
53,186.21 #29 Payroll $ 119,560.65
#7044 Expense $
16,081.24 #30 Payroll $
19,156.59
#7045 Expense
$ 7,838.08 #31 Payroll $ 174,820.33
#7046 Expense $
863,760.45 #32 Payroll $ 7,589.30
#7047 Expense $
23,113.83
-
Approval of
Financial Reports for the Month of May
-
Approval/Ratification of out of District Travel: Nannette Soule
– May 30, 2007 AASBO, John Clark June 13-15, 2007 Arizona School
Administrators Annual Conference, Tucson, AZ;
John Clark
June 20-22 NAU/Trust Leadership Academy, Flagstaff, AZ
-
Donations:
Learning Corners Donations: $100.00 from Gamma Epsilon Sorority,
$100.00 Alice L. Smith
-
Authorization of Resolution to Authorize Pinal County Treasurer
To Invest Funds
-
Authorization of Bank Accounts and Authorized Account Signers
for FY 2007-2008
-
Authorization for Board Members to Sign Vouchers between
meetings for 2007-2008
-
Authorization of Data Processing Service Program Agreement
between Pinal County Schools Data Processing Service and Oracle
Elementary School District and other listed Pinal County School
Districts FY 2007-2008 and Approval of Resolution Authorizing
Execution of Data Processing Service Program Agreement.
-
Authorization of Pinal County Educational Services Consortium
Agreement of Payments and Participation for 2007-2008 between
Pinal County Education Services Consortium and Oracle Elementary
School District.
Old Business
-
Second Reading
and possible adoption of “B” Policies as listed:
BBA- Board Powers
and Responsibilities
BBAA- Board Member
Authority and Responsibilities
BDB- Board Officers
BDF-Advisory
Committees
BDG-School Attorney
BEDB-Agenda
BEDBB-Future
Meetings and Agendas
BEDG-Minutes
BEDH-Public
Participation at Board Meetings
BG- School Board
Policy Process
BGB- Policy Adoption
BGC- Policy Revision
and Review
BGC-R- Policy
Revision and Review
BGD- Board Review of
Regulations
BGE-R- Policy
Communication/Feedback
BGF- Suspension
Repeal of Policy
BIA- New Board
Member Orientation/Handbook
6. Second Reading of
and possible adoption of Policies as listed:
DGD, DGD-R, DGD-E Credit
Cards,
EGAEA – Electronic Mail
EGD – Use of Technology
in Office Services
DDA-R Funding Sources
Outside the School System
-
Review/discussion/possible action on School Redistricting Commission
Plan
-
Report from
Governing Board Appointed District-wide Advisory Committee Studying
forming a Unified school district to include a high school. Discussion
and possible action regarding report may take place.
New Business
-
Approval of Revised 2006-2007 Oracle School District Expenditure Budget
-
Discussion and possible action to schedule Arizona School Boards
Association Policy Review of Oracle School District Policy Manual.
-
First Reading and Discussion of Policies as listed:
GBJ & GBJ-E – Personnel
Records and Files
JC – School Attendance
Areas
JFBA- - E Unsafe School
Choice
JR – Student Records
-
Approval of Over-Expenditure of 2006-2007 Oracle School District Budget
Subsections
-
Authorization to Pre-Pay 2007-2008 Insurance Premiums, in accordance
with A.R.S. 15-905.N, out of 2006-2007 Budget
-
Approval of Cafeteria Meal Prices for 2007/2008
-
Acceptance of Textbook Committee Recommendations for New Supplemental
Materials for Writing for 60-day Public Display
-
Approval of Memorandum of Understanding between Oracle Elementary School
District and Arizona Youth Partnership, Inc. to assist students and
their families in the District to access, social services, family/parent
education, and prevention programs necessary for their personal
development and academic success.
-
Approval of Summer session rate of pay for 21st Century
Community Learning Center (CLC) Summer Employees
-
Discussion/possible action of the following
Personnel Matters
-
Employment of
Susan Servin- Kindergarten Teacher
-
Resignation of
Verna Sue Evans
-
Resignation of
Greg Reiser
-
Transfer of
Michele Gagnon to Physical Education/TAG Teacher
-
Approval for 21st
Century Summer Program Employments: Bonnielee Walsh
-
Approval of
Regular Substitute Teachers for 2007-2008 (per list)
-
Ratify Offer of
Employment for 2007-2008 to classified employee Mechelle Egan
-
Offer of
Employment for 2007-2008 –Tammy Quijada
19.
Consideration, discussion and possible action of Arizona School
Boards Association Proposed Action Agenda Items for FY 2008 to be voted on
at the ASBA Delegate Assembly on June 23, 2007
20.
Discussion and possible action to determine a purpose for a proposed
joint meeting with the Mammoth San Manuel School District Governing Board
21.
Discussion and possible action on whether or not the Oracle School
District #2 needs an assistant district secretary.
22.
Discussion and possible action as to whether or
not the district should apply for a District Credit Card.
23.
Principal Report
a.
Start of Summer School
b.
Parent Satisfaction Survey Results
24.
Superintendent Report
a.
Current Events
b.
Advanced Placement Grant Report
c.
Paperless Board Meetings
25.
Board Report
a.
Report regarding research on Student Aspirations – Mike Carran
b.
Childhood Obesity - Mike Carran
c.
Framework for 21st Century Education – Mike Carran
26.
Future Meeting Dates & Topics:
Special
Board Meeting, Last week of June – Proposed 07/08 Budget –additional Topics
Regular
Board Meeting, July 10, 2007, 6:30 p.m.
Special
Board Meeting for Policies – Date to be set
27.
Meeting Evaluation
28.
Adjournment
Note: According to ARS 38-431.02, the Board
may discuss, consider or decide “only matters listed on the agenda and other
matters related thereto” Agenda Posted June 8, 2007 John Clark,
Superintendent