Governing Board Meeting January 13, 2015 Executive Session 6:45 p.m. Regular Meeting 7:00 p.m. Graduating lifelong learners who will successfully compete, lead, and positively impact the world. Deer Valley Unified School District No. 97 20402 North 15th Avenue Phoenix, Arizona 85027 Telephone: (623) 445-5000 Special Meeting PUBLIC NOTICE SPECIAL MEETING OF THE GOVERNING BOARD Tuesday, January 13, 2015 6:45 P.M. District Office Governing Board Room 20402 N. 15th Avenue Phoenix, Arizona One or more members of the public body may participate by telephonic, video or internet conferencing. 1. Call to Order 2. Roll Call 3. Adoption of the Agenda 4. Call for an EXECUTIVE SESSION: a. Pursuant to A.R.S. §38-431.03.A.1 – Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body. – Recommendation for the Director of Student Support Services 5. Adjournment Persons with a disability may request reasonable accommodations by contacting (623) 445-5003. Request should be made as early as possible to allow time to arrange the accommodations. Adoption of the Agenda AgendaAgenda 6:00 p.m. - Reception and Oath of Office for Newly Elected Governing Board Members Note: Separate Agenda for Special Meeting 6:45 p.m. – Executive Session – Recommendation for the Director of Student Support Services PUBLIC NOTICE REGULAR MEETING OF THE GOVERNING BOARD Tuesday, January 13, 2015 7:00 P.M. District Office Governing Board Room 20402 N. 15th Avenue Phoenix, Arizona AGENDA The Board reserves the right to change the order of items on the agenda, with the exception of Public Hearings. The Board may take action in open meeting on any item that was the subject of the Executive Session held at this Board Meeting. All business not transacted by 8:30 p.m. will be carried over, at the discretion of the chair, to the agenda of the next Regular Governing Board meeting. A copy of the Board Packet is available for inspection at the desk of the District receptionist during District business hours. 24 hours prior to the day of the meeting. One or more members of the public body may participate by telephonic, video or internet conferencing. Persons with a disability may request reasonable accommodations by contacting (623) 4455003. Requests should be made as early as possible to allow time to arrange the accommodations. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. ADOPTION OF THE AGENDA 5. ORGANIZATIONAL MEETING – Election of Officers A. Election of President of the Governing Board B. Election of Vice President of the Governing Board C. Appoint Arizona School Boards Association (ASBA) Legislative Delegate 6. AWARDS, ACHIEVEMENTS AND RECOGNITIONS A. Valley Metro Transit Calendar Artwork – Desert Mountain School B. Advanced Placement District Honor Roll C. Southwest Alliance for Excellence (SWAE) Showcase Award – Campus Improvement Planning Process D. Deer Valley Education Foundation (DVEF) Impact Grants 7. REPORTS A. Governing Board The Governing Board Members may give a report on any of the following: Site Visits Governmental Relations Conferences Meetings Agenda Item Requests B. Superintendent 1. Current Events 2. Gallup Student Poll Results C. Administrative Leadership and Services 1. Teacher Advancement Program (TAP) D. Fiscal and Business Services 1. Student Enrollment 2. District Financial Report Dr. James R. Veitenheimer Krista Anderson Jim Migliorino Agenda for the Regular Board Meeting January 13, 2015 Page 2 of 2 E. Human Resources 1. 2014-15 Employee Retention Chuck Hoover 8. OLD BUSINESS There is no Old Business 9. CONSENT AGENDA – (Motion by Exception) A. Approve the Minutes for the Special Governing Board Meeting, the Public Hearing and the Regular Governing Board Meeting on December 9, 2014 B. Approve Human Resources Changes C. Approve Payroll Voucher #12 in the amount of $7,184,325.87, Voucher#13 in the amount of $7,329,749.05, and Expense Vouchers on the Voucher Summary Sheet in the amount of $3,581,461.15 for Fiscal Year 2014-15 D. Approve Donations E. Approve Addenda Contracts F. Authorization to Enter into Additional Cooperative Purchasing Contracts for Fiscal Year 2014-15 G. Approve Drainage Easements with City of Phoenix for New Elementary School #30 H. Approve Additional Qualified Evaluators for the 2014-2015 School Year I. Student Travel 1. Approve travel for students from Hillcrest Middle School to attend the Middle School/Jr. High School State wrestling tournament held in Marana, Arizona from January 30, 2015 through January 31, 2015 2. Approve travel for students from Boulder creek High School to attend Buffalo Park and Wing Mountain Snow Play Area held in Flagstaff, Arizona on January 31, 2015 3. Approve travel for students from Mountain Ridge High School to attend AIA State Wrestling Championship held in Prescott, Arizona from February 13, 2015 through February 14, 2015 4. Approve travel for students from Mountain Ridge High School to attend CTE Marketing held in Phoenix, Arizona from March 1, 2015 through March 3, 2015 5. Approve travel for students from Boulder Creek High School to attend Future Educators Association State Competition held in Tucson, Arizona on March 2, 2015 6. Approve travel for students form Sandra Day O’Connor High School to attend FEA State Conference and Competition held in Tucson, Arizona from March 2, 2015 through March 4, 2015 7. Approve travel for students from Boulder Creek High School to attend DECA’s New Your Training and Tourism Experience held in New York from March 14, 2015 through March 18, 2015 8. Approve travel for students from Gavilan Peak to attend Sonoran Desert Museum and Old Tucson Studios held in Tucson, Arizona on April 24, 2015 9. Approve travel for students from Terramar to attend Soundtrack Session Disney Performing Arts Workshop held in Anaheim, California from April 30, 2015 through May 2, 2015 10. Approve travel for students from Mountain Shadows to attend Prescott Pines Camp held in Prescott, Arizona from May13, 2015 through May 15, 2015 10. ACTION A. Approve the Recommendation for the Director of Student Support Services Effective July 1, 2015 11. PREVIEW There are no Preview Items 12. PUBLIC COMMENTS - (Public comment forms are available in the lobby of the boardroom and must be submitted prior to the meeting) The Board desires to hear the viewpoints of citizens throughout the District. While constructive criticism is welcomed and appreciated, persons speaking during public comments should refrain from using individual names or making personal attacks. The Board also recognizes its responsibility for proper governance of the schools and therefore the need to conduct its business in an orderly and efficient manner. In accordance with the Arizona Open Meeting Law, the Governing Board cannot discuss or take any action on items not listed on the agenda. Public comments shall not exceed 30 minutes in total with individual speakers limited up to three (3) minutes each. 13. FUTURE MEETINGS AND DATES TO REMEMBER January 19, 2015 – Martin Luther King Day – Schools and District Office Closed January 27, 2015 – Regular Governing Board Meeting February 4, 2015 – Professional Development – No School for Students February 10, 2015 – Regular Governing Board Meeting 14. ADJOURNMENT Organizational Meeting Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: ORGANIZATIONAL MEETING – Election of Officers Date assigned for Board consideration: January 13, 2015 None Policy Reference A.R.S.§15.321 A.R.S. Reference EXECUTIVE SUMMARY: A. Election of President of the Governing Board B. Election of Vice President of the Governing Board C. Appoint Arizona School Boards Association (ASBA) Legislative Delegate REQUESTED BOARD ACTION – That the Governing Board will elect the Governing Board President, Governing Board Vice President, and ASBA Legislative Delegate. Submitted by Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Awards, Achievements and Recognitions DEER VALLEY UNIFIED SCHOOL DISTRICT #97 Green Form BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Awards, Achievements and Recognitions Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: A. Valley Metro Transit Calendar Artwork – Desert Mountain Four third-grade students at Desert Mountain School were selected in the Valley Metro Cool Transit 2015 Calendar Contest. Winner will have their artwork displayed in the calendar for one of the months of 2015. There were over 330 entries across the valley. The winners are: Student Teacher Katherine Senina Mrs. Gartman's Class Cannon Phalen Mrs. Gartman's Class Brooke Walton Mrs. Morgan's Class Kylie Akey Mrs. Krause's Class B. Advanced Placement District Honor Roll DVUSD was ranked on the fifth-annual AP District Honor Roll. AP District Honor Roll is a list of about 500 districts across the U.S. and Canada honored for increasing access to AP course work while simultaneously maintaining or increasing the percentage of students earning scores of 3 or higher on AP Exams. Flagstaff and Glendale are the only other Arizona school districts selected. C. Southwest Alliance for Excellence (SWAE) and Showcase Award – Campus Improvement Planning Process Deer Valley Unified School District received a 2014 Showcase in Excellence Award from the Southwest Alliance for Excellence (SWAE) for the district's "Campus Improvement Planning Process". The Showcase in Excellence Award recognizes teams for a specific process that is innovative or a cutting-edge approach. (Continued on next page) Form revised 2/7/11 DEER VALLEY UNIFIED SCHOOL DISTRICT #97 Green Form BOARD AGENDA ITEM Continued: Awards, Achievements and Recognitions D. Deer Valley Education Foundation (DVEF) Impact Grants Each year, through corporate donations from USAA Foundation, personal donations, and fundraising efforts, the Deer Valley Education Foundation (DVEF) awards Impact Grants to teachers to directly support special projects or initiatives. Tonight, Charly Filipek, DVEF Board President, will present these grants to our 2014-2015 grant recipients. REQUESTED BOARD ACTION – No action required. Submitted by Monica Allread Director Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Governing Board Report Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Governing Board Report Date assigned for Board consideration: January 13, 2015 BEDB Policy Reference 38-431.02 A.R.S. Reference EXECUTIVE SUMMARY: The Governing Board Members may give a report on any of the following: Site Visits Governmental Relations Conferences Meetings Agenda Item Requests REQUESTED BOARD ACTION – No action required. Submitted by Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Superintendant Report Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Superintendent’s Report Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: 1. Current Events 2. Gallup Student Poll Results REQUESTED BOARD ACTION – No action required. Submitted by Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Admin.Leadership & Services Report Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Administrative Leadership and Services Report Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: 1. A report on the future of Teacher Advancement Program (TAP) at Deer Valley Unified School District. REQUESTED BOARD ACTION – No action required. Submitted by Krista Anderson Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Fiscal & Business Services Report Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Fiscal and Business Services Report Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: 1. Student Enrollment Report– For your review, the Student Enrollment Report dated December 18, 2014 is attached. Enrollment as of that date was 34,004 with a 1.5% change from last year. 2. District Financial Reports – Attached are M&O, Student Activity and Auxiliary monthly reports for the month ended December, 2014. REQUESTED BOARD ACTION - No action required. Submitted by Jim Migliorino Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Human Resources Report Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Human Resources Report Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: 2014-15 Employee Retention A PowerPoint will be given regarding resignations since the beginning of school. REQUESTED BOARD ACTION - No action required Submitted by Chuck Hoover Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Consent Agenda DEER VALLEY UNIFIED SCHOOL DISTRICT #97 Green Form BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: CONSENT AGENDA – Items 9.A through 9.I. Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: A. Approve the Minutes for the Special Governing Board Meeting, the Public Hearing and the Regular Governing Board Meeting on December 9, 2014 B. Approve Human Resources Changes C. Approve Payroll Voucher #12 in the amount of $7,184,325.87, Voucher#13 in the amount of $7,329,749.05, and Expense Vouchers on the Voucher Summary Sheet in the amount of $3,581,461.15 for Fiscal Year 2014-15 D. Approve Donations E. Approve Addenda Contracts F. Authorization to Enter into Additional Cooperative Purchasing Contracts for Fiscal Year 2014-15 G. Approve Drainage Easements with City of Phoenix for New Elementary #30 H. Approve Additional Qualified Evaluators for the 2014-2015 School Year I. Student Travel 1. Approve travel for students from Hillcrest Middle School to attend the Middle School/Jr. High School State wrestling tournament held in Marana, Arizona from January 30, 2015 through January 31, 2015 2. Approve travel for students from Boulder creek High School to attend Buffalo Park and Wing Mountain Snow Play Area held in Flagstaff, Arizona on January 31, 2015 3. Approve travel for students from Mountain Ridge High School to attend AIA State Wrestling Championship held in Prescott, Arizona from February 13, 2015 through February 14, 2015 (Continued on next page) Form revised 2/7/11 DEER VALLEY UNIFIED SCHOOL DISTRICT #97 Green Form BOARD AGENDA ITEM Continued: CONSENT AGENDA 4. Approve travel for students from Mountain Ridge High School to attend CTE Marketing held in Phoenix, Arizona from March 1, 2015 through March 3, 2015 5. Approve travel for students from Boulder Creek High School to attend Future Educators Association State Competition held in Tucson, Arizona on March 2, 2015 6. Approve travel for students form Sandra Day O’Connor High School to attend FEA State Conference and Competition held in Tucson, Arizona from March 2, 2015 through March 4, 2015 7. Approve travel for students from Boulder Creek High School to attend DECA’s New Your Training and Tourism Experience held in New York from March 14, 2015 through March 18, 2015 8. Approve travel for students from Gavilan Peak to attend Sonoran Desert Museum and Old Tucson Studios held in Tucson, Arizona on April 24, 2015 9. Approve travel for students from Terramar to attend Soundtrack Session Disney Performing Arts Workshop held in Anaheim, California from April 30, 2015 through May 2, 2015 10. Approve travel for students from Mountain Shadows to attend Prescott Pines Camp held in Prescott, Arizona from May13, 2015 through May 15, 2015 REQUESTED BOARD ACTION – That the Governing Board accept the Administration’s recommendation to approve Consent Agenda Items 9.A through 9.I. Submitted by Kim Redding Governing Board Secretary Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 9.A. Green Form ADEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve the Minutes for the Special Governing Board Meeting, the Public Hearing and the Regular Governing Board Meeting on December 9, 2014 Date assigned for Board consideration: January 13, 2014 BEDG Policy Reference 38-431.01 A.R.S. Reference EXECUTIVE SUMMARY: See attached the Minutes for the Special Governing Board Meeting, the Public Hearing and the Regular Governing Board Meeting on December 9, 2014. REQUESTED BOARD ACTION – That the Governing Board accept the Administration’s recommendation to approve the Minutes for the Special Governing Board Meeting, the Public Hearing and the Regular Governing Board Meeting on December 9, 2014. Submitted by Kim Redding Governing Board Secretary Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 UNAPPROVED MINUTES FOR THE SPECIAL MEETING OF THE GOVERNING BOARD Tuesday, December 9, 2014 - 6:45 P.M. District Office Governing Board Room 20402 N. 15th Avenue Phoenix, Arizona 1. Call to Order Mrs Ordway, President, called the meeting to order at 6:45 p.m. 2. Roll Call Ms. Agosta, Mr. Gorman, Mr. Gregoire and Mrs. Ordway were present. Mr. Bayer was absent. 3. Adoption of the Agenda Mrs. Ordway motioned that the Governing Board adopt the Agenda. Mr. Gorman seconded the motion. The motion carried (4-0). 4. Call for (2) EXECUTIVE SESSION: Mr. Gorman motioned that the Governing Board hold an Executive Session for the purpose set forth in Items 4.a. through 4.b. on the agenda. Ms. Agosta seconded the motion. The motion carried (4-0). a. Pursuant to A.R.S. §38-431.03.A.1 – Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body. - Recommendation of Principal for Constitution School b. Pursuant to A.R.S. §38-431.03.A.1 – Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointee or employee of any public body. - Recommendation of Principal for Terramar School 5. Adjournment The meeting adjourned at 6:55 p.m. UNAPPROVED MINUTES FOR PUBLIC HEARING OF THE GOVERNING BOARD TUESDAY, DECEMBER 9, 2014 – 6:55 P.M. District Office Governing Board Room 20402 N. 15th Avenue Phoenix, Arizona 1. Call to Order Mrs. Ordway, President, called the meeting to order at 6:55 p.m. 2. Roll Call Ms. Agosta, Mr. Gorman, Mr. Gregoire and Mrs Ordway were present. Mr. Bayer was absent. 3. Adoption of the Agenda Mrs. Ordway motioned to adopt the Agenda. Ms. Agosta seconded the motion. The motion carried (4-0). 4. PUBLIC HEARING Mr. Gorman motioned that the Governing Board hold a Public Hearing for the Fiscal Year 2014-15 Expenditure Budget Revision. Ms. Agosta seconded the motion. The motion carried (4-0). A. Public Hearing – Fiscal Year 2014-15 Expenditure Budget Revision Mr. Migliorino, Associate Superintendent of Fiscal Services, stated that Arizona Revised Statute requires school districts to make an expenditure budget revision prior to December 15th of each year and in accordance with A.R.S.§15-905.E the Board is required to hold a Public Hearing regarding the revision. Mr. Migliorino explained there are three components to this revision. The original budget adopted in July, 2014 included a District Additional Assistance estimate that was calculated less than what the State provided. In addition, the State adjusted the ADM numbers and the District qualified for additional Group B (Sudden Growth). The revisions result in an increase in the General Budget Limit of $758,097. This will be shown as unallocated funds until the final Budget Revision is brought to the Board for approval in May, 2015. Mrs. Ordway opened the floor to Public Comments. There were no Public Comments. 5. Adjournment The meeting adjourned at 7:01 p.m. UNAPPROVED MINUTES FOR THE REGULAR MEETING OF THE GOVERNING BOARD Tuesday, December 9, 2014 - 7:00 P.M. District Office Governing Board Room 20402 N. 15th Avenue Phoenix, Arizona 1. CALL TO ORDER Mrs. Ordway, President, called the meeting to order at 7:01 p.m. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Ms. Agosta, Mr. Gorman, Mr. Gregoire and Mrs. Ordway were present. Mr. Bayer was absent. 4. ADOPTION OF THE AGENDA Mr. Gorman motioned to adopt the Agenda. Mrs. Agosta seconded the motion. Mr. Gorman amended the motion to adopt the Agenda moving Action Items 9.A. Approve the Recommendation for Principal of Constitution Elementary School Effective December 10, 2014, and 9.B. Approve the Recommendation for Principal of Terramar School Effective December 10, 2014 to follow Item 5.C. Awards, Achievements and Recognitions. Ms. Agosta seconded the motion. The motion carried (4-0). ***Mr. Bayer arrived at 7:07 p.m. 5. AWARDS, ACHIEVEMENTS AND RECOGNITIONS A. Fall Sports Awards The Governing Board recognized Sandra Day O’Connor High School student Skylar Williams for being named Division I Dive State Champion. B. State Marching Band Division II Champion The Governing Board recognized Deer Valley High School for being selected as the Division II Champions in the Arizona Band and Orchestra Directors Association’s State Marching Championships on November 15, 2014. C. Super Bowl STEM Super Hero Awards The Governing Board recognized Jenny Frank, Copper Creek Elementary School and Micah Yorke, Sierra Verde School for being selected as finalists for Most Dedicated STEM Teacher by the Super Bowl STEM Super Hero Awards Committee. The Committee selected Sierra Verde School as Best STEM School in the State. ***9.A. Approve Recommendation for Principal of Constitution Elementary School Effective December 10, 2014 Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation for the Principal at Constitution School effective December 10, 2014. Ms. Agosta seconded the motion. The motion carried (4-0-1). Mr. Bayer abstained. ***9.B. Approve Recommendation for Principal of Terramar School Effective December 10, 2014 Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation for the Principal at Terramar School effective December 10, 2014. Ms. Agosta seconded the motion. The motion carried (4-0-1). Mr. Bayer abstained. Mr. Chuck Hoover, Associate Superintendent of Human Resources, congratulated Cheyana Leiva for being approved Principal of Constitution Elementary School and Sharon Wieser for being approved Principal of Terramar School. 6. REPORTS A. Governing Board Mr. Gregoire thanked Ms. Agosta and Mr. Gorman for their dedication to the District. Mr. Bayer also thanked Ms. Agosta and Mr. Gorman. Ms. Agosta stated that it has been an honor and a privilege to serve the Deer Valley community as a Board representative for the past 12 years and thanked everyone for their contributions to the students, staff and community. Mr. Gorman also thanked everyone for all they do and for the opportunity to serve as Board representative and make a difference in Deer Valley. President Ordway thanked Mr. Gorman and Ms. Agosta who have given countless hours to the District. Mrs. Ordway stated that the newly elected Board members will be afforded valuable opportunities to visit, observe and learn from students, parents, staff and community members that will provide clarity and purpose to assist them in the decisions they will have to make. On behalf of the Board, she wished everyone a relaxing holiday break. B. Superintendent 1. Current Events Superintendent Veitenheimer thanked Mr. Gorman and Ms. Agosta for the honor and privilege to work and serve with them. UNAPPROVED Minutes for the Regular Board Meeting December 9, 2014 Page 2 of 4 2. TAP Program Dr. Scott Smith, Director of Data Analysis & Accountability, presented information on the Teacher Advancement Program providing the history of the TIF grant, goals and objectives, performance-based compensation, reconstitution of TAP campuses, retention statistics, student achievement results, allocation of funds and historical spending. The ASU funded grant is ending this year and Dr. Smith provided options, which include finances involved, for the Board to consider when deciding if the District should continue with the TAP model. He asked the Board to review the information and provide him feedback. Ms. Agosta thanked Dr. Smith for providing the data and stated she is pleased to see the results and what has been learned from the TAP Model to continue to “close the gap” on student achievement. ***Mr. Gregoire exited at 7:51 p.m. Mr. Gorman agrees with Ms. Agosta and is pleased with the overall trend line. He agrees with the method and is curious to see what the results would be if the TAP model were used in schools that are not a Title I campus. C Fiscal and Business Services 1. Student Enrollment Mr. Jim Migliorino, Associate Superintendent of Fiscal and Business Services, reported Student Enrollment through November 20, 2014 was 33,945 with a 1.5% change from last year, an increase of over 500 students. 2. District Financial Report Mr. Migliorino reviewed the Maintenance and Operations (M&O), Student Activity and Auxiliary monthly reports for the month ended November, 2014. 7. OLD BUSINESS A. Adopt Elementary School Boundaries to include Elementary #30 Mr. Migliorino presented the recommended changes to school boundaries stating that at the request of the Board the classroom capacity has been added to the presentation that was previously viewed on November 18. Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation to adopt the Elementary School Boundaries to include Elementary #30. Ms. Agosta seconded the motion. The motion carried (3-0-1). Mr. Bayer abstained. 8. CONSENT AGENDA – (Motion by Exception) Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation to approve Consent Agenda Items 8.A. through 8.F. Ms. Agosta seconded the motion. The motion carried (4-0). A. Approve the Minutes for the Special and Regular Governing Board Meetings on November 18, 2014 The Governing Board accepted the Administration’s recommendation to approve the Minutes for the Special and Regular Governing Board Meetings on November 18, 2014. B. Approve Human Resources Changes The Governing Board accepted the Administration’s recommendation to approve the Human Resources Changes. A copy is attached to the official Minutes. C. Approve Payroll Voucher #11 in the amount of $7,692,778.88, and Expense Vouchers on the Voucher Summary Sheet in the amount of $3,195,329.45 for Fiscal Year 2014-15 The Governing Board accepted the Administration’s recommendation to approve Payroll Voucher #11 in the amount of $7,692,778.88, and Expense Vouchers on the Voucher Summary Sheet in the amount of $3,195,329.45 for Fiscal Year 2014-15. D. Approve Donations The Governing Board accepted the Administration’s recommendation to approve Donations, on behalf of the district, in the amount of $4,915.92. E. Approve Addenda Contracts The Governing Board accepted the Administration’s recommendation to approve Addenda Contracts. A copy is attached to the official Minutes. F. Student Travel 1. Approve travel for students from Boulder Creek High School to attend a Wrestling Tournament held in Benson, Arizona from January 8, 2015 through January 10, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Boulder Creek High School to attend a Wrestling Tournament held in Benson, Arizona from January 8, 2015 through January 10, 2015. 2. Approve travel for student from Boulder Creek High School to attend Academic Decathlon Competition held in Sierra Vista, Arizona from January 9, 2015 through January 10, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Boulder Creek High School to attend Academic Decathlon Competition held in Sierra Vista, Arizona from January 9, 2015 through January 10, 2015. 3. Approve travel for students from Boulder Creek High School to attend a Wrestling Tournament held in Tucson, Arizona from January 15, 2015 through January 17, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Boulder Creek High School to attend a Wrestling Tournament held in Tucson, Arizona from January 15, 2015 through January 17, 2015. UNAPPROVED Minutes for the Regular Board Meeting December 9, 2014 Page 3 of 4 4. Approve travel for students from Barry Goldwater High School to attend Snow bowl Team Building Leadership Day held in Flagstaff, Arizona on January 22, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Barry Goldwater High School to attend Snow bowl Team Building Leadership Day held in Flagstaff, Arizona on January 22, 2015. 5. Approve travel for students from Constitution to attend National LEAD Conference held in Washington, D.C. from January 30, 2015 through February 2, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Constitution to attend National LEAD Conference held in Washington, D.C. from January 30, 2015 through February 2, 2015. 6. Approve travel for students from Deer Valley High School to attend AIA Division II State Wrestling Tournament held in Prescott, Arizona from February 13, 2015 through February 14, 2015 Deer Valley High School to attend AIA Division II State Wrestling Tournament held in Prescott, Arizona from February 13, 2015 through February 14, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Deer Valley High School to attend AIA Division II State Wrestling Tournament held in Prescott, Arizona from February 13, 2015 through February 14, 2015 Deer Valley High School to attend AIA Division II State Wrestling Tournament held in Prescott, Arizona from February 13, 2015 through February 14, 2015. 7. Approve travel for students from Sandra Day O'Connor High School to attend NAU Jazz/Mad Choral Festival held in Flagstaff, Arizona on February 13, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Sandra Day O'Connor High School to attend NAU Jazz/Mad Choral Festival held in Flagstaff, Arizona on February 13, 2015. 8. Approve travel for students from Sierra Verde to attend NAU Jazz Festival held in Flagstaff, Arizona from February 26, 2015 through February 27, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Sierra Verde to attend NAU Jazz Festival held in Flagstaff, Arizona from February 26, 2015 through February 27, 2015. 9. Approve travel for students from Sandra Day O'Connor High School to attend Arizona DECA 2015 Career Development Conference and Competition held in Phoenix, Arizona from March 1, 2015 through March 3, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Sandra Day O'Connor High School to attend Arizona DECA 2015 Career Development Conference and Competition held in Phoenix, Arizona from March 1, 2015 through March 3, 2015. 10. Approve travel for students from Paseo Hills to attend Camp Surf held in Imperial Beach, California from April 27, 2015 through April 29, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Paseo Hills to attend Camp Surf held in Imperial Beach, California from April 27, 2015 through April 29, 2015. 11. Approve travel for students from Terramar to attend Camp Surf held in Imperial Beach, California from May 11, 2015 through May 13, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Terramar to attend Camp Surf held in Imperial Beach, California from May 11, 2015 through May 13, 2015. 12. Approve travel for students from Bellair, Canyon Springs, Deer Valley Middle School, Desert Mountain, Desert Sky Middle School, Diamond Canyon, Gavilan Peak, Highland Lakes, Hillcrest Middle School, Las Brisas, Mirage, New River, Norterra Canyon, Sierra Verde, Stetson Hills, Sunset Ridge, Terramar, and West Wing to attend the All-State Chorus and Orchestra Festival held in Sahaurita, Arizona on October 7, 2015 The Governing Board accepted the Administration’s recommendation to approve travel for students from Bellair, Canyon Springs, Deer Valley Middle School, Desert Mountain, Desert Sky Middle School, Diamond Canyon, Gavilan Peak, Highland Lakes, Hillcrest Middle School, Las Brisas, Mirage, New River, Norterra Canyon, Sierra Verde, Stetson Hills, Sunset Ridge, Terramar, and West Wing to attend the All-State Chorus and Orchestra Festival held in Sahaurita, Arizona on October 7, 2015. 9. ACTION A. Approve Recommendation for Principal of Constitution Elementary School Effective December 10, 2014 ***This Item was moved to follow Item 5.C. Awards, Achievements and Recognitions B. Approve Recommendation for Principal of Terramar School Effective December 10, 2014 ***This Item was moved to follow Item 5.C. Awards, Achievements and Recognitions C. Approve Statement of Charges, termination, authorize the District to select a Hearing Officer if a hearing is requested, and other possible action concerning the employment of Scott Harry Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation of statement of charges seeking Scott Harry’s dismissal and that the statement of charges be served upon Scott Harry in a manner consistent with Arizona law. I further move that Scott Harry’s employment terminate ten (10) days after he receives the statement of charges unless he timely requests a hearing. In the event Scott Harry requests a hearing on this matter, I also move that we authorize the administration to select a hearing officer pursuant to the statutory provisions set out at A.R.S. 15-541 (A); that the hearing officer hear the evidence, prepare a record, and issue a recommendation to the Governing Board; or discuss and approve other possible action concerning the employment of Scott Harry. Ms. Agosta seconded. The motion carried (3-0-1). Mr. Bayer abstained. UNAPPROVED Minutes for the Regular Board Meeting December 9, 2014 Page 4 of 4 10. 11. 12. 13. D. Adoption of Revised Fiscal Year 2014-15 Expenditure Budget Revision Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation to adopt the Revised Fiscal Year 2014-15 Expenditure Budget Revision. Ms. Agosta seconded the motion. The motion carried (4-0). E. Approve ADM Group Inc., as the Architect for Summer 2015 Maintenance and Facilities Projects Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation to approve ADM Group Inc., as the Architect for Summer 2015 Maintenance and Facilities projects. Ms. Agosta seconded the motion. The motion carried (4-0). F. Approve Public Water Line, Sewer, and Sidewalk Easements with the City of Peoria Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation to approve Public Water Line, Sewer, and Sidewalk Easements with the City of Peoria. Ms. Agosta seconded the motion. The motion carried (4-0). G. Approve the Cooperative Purchase Contract with Progressive Roofing through the 1GPA Cooperative Agency Mr. Gorman motioned that the Governing Board accept the Administration’s recommendation to approve the Cooperative Purchase Contract with Progressive Roofing through the 1GPA Cooperative Agency. Ms. Agosta seconded the motion. The motion carried (3-1). Ms. Agosta stated that although she does not object to the project or the vendor, she does object to the Cooperative Agency use of 1GPA. PREVIEW There were no Preview Items. PUBLIC COMMENTS Ms. LeAnn Hull, parent, spoke about Suicide Awareness and Prevention. Ms. Hull lobbied for a Bill that would allow teachers to receive continuing education credit when they receive Prevention training. The bill was signed in to law by Governor Jan Brewer on July 31, 2014. Mrs. Pam Edwards, parent and member of the Superintendent’s Interfaith Advisory Counci, also spoke about Suicide Awareness and Prevention and would like to see Prevention training provided to staff during in-service days. Mr. Dana Edwards, parent, spoke about Suicide Awareness and Prevention and is advocating to bring Prevention training to students so they are empowered to know what to do when confronted with suicide issues. Ms. Agosta shared her sorrow for the loss of the Ms. Hull and Mr. and Mrs. Edwards children. She respects, admires and thanks them for their courage and efforts to address this issue and keep our children safe. Ms. Agosta requested the Superintendent to devise a plan to address this issue at our schools, possibly through the Superintendent’s Student Advisory Council. Maria Leyva, Deer Valley Education Association President, stated that DVEA leadership is being stymied and restricted by the Administration at Deer Valley Middle School as to when and where they can meet with teachers. Ms. Leyva also read a letter written by a teacher who is frustrated with the number of hours required to attend Systems Training for new teachers and would like to see the training offered online. FUTURE MEETINGS AND DATES TO REMEMBER December 12, 2014 – Staff Development – Early Release December 19, 2014 – Early Release K-12 December 22, 2014 – January 2, 2015 – Winter Break, Schools and District Office Closed January 9, 2015 – Staff Development – Early Release January 13, 2015 – Regular Governing Board Meeting ADJOURNMENT The meeting adjourned at 8:24 p.m. 9.B. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve Human Resources Changes Date assigned for Board consideration: January 13, 2015 GCG/GDG Policy Reference 15-502 A.R.S. Reference EXECUTIVE SUMMARY: New Hires Administrative Certified Classified Exempt VIP Assignments Substitutes: Certified Classified Resignation Resignations/Terminations 12 22 - 1 7 24 1 - 19 1 - Leaves 10 8 1 - Transfers/Reassignments 15 26 1 - Rationale – This is a routine agenda item for the Governing Board to approve all Human Resource changes. Per District policy GCG/GDG, all Substitutes are to be presented to the Governing Board for approval. Fiscal Impact – N/A Legal Review – N/A REQUESTED BOARD ACTION That the Governing Board accept the Administration’s recommendation to approve the Human Resources Changes. Submitted by Chuck Hoover Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Board Date 01.13.2015 HUMAN RESOURCES CHANGES NEW HIRES - CERTIFIED-Board Approval Required Americo, Angela AN 1.0 Special Education Anderson, Nolan SOHS 1.0 Math Copenhaver, JoLynn CE 1.0 4th Grade Damlos, Teresa TE 1.0 3rd Grade Forrest, Mariela BCHS 0.6 Spanish Hudson, Mallory PH 1.0 2nd Grade Kimberlin, Michael HMS 1.0 7th/8th Grade Math Larance, Arielle MRHS 1.0 English Ponce, Joseph DVHS 1.0 Health Rodenkirk, Vincent DVMS 1.0 8th Grade Science Sandoval, Connie HLS 1.0 7th/8th Grade Math Shaver, Ted VP 1.0 Special Education NEW HIRES - CLASSIFIED-Board Approval Required Bigwood, Ashley NR Custodian II-8.0 hrs. Bastidas, Trinidad CE Crossing Guard-2.0 hrs. Campa, Beatriz DC K-Monitor-1.5 hrs. Campbell, Kimberly TR Bus Driver-6.0 hrs. Childs, Kareem DO Maintenance IV-8.0 hrs. Crane, Tracy MRHS Instructional Assistant-6.75 hrs. Floyd, Kelly DO Autism Technician-7.0 hrs. Grant, Katherine WW K-Monitor-1.5 hrs./ Crossing Guard-1.0 hr. Helmick, Sylvia DO CNT-8.0 hrs. Johnson, Misty PH Monitor-2.0 hrs. Leiva, Jose AH Custodian II-8.0 hrs. Mackeda, Denise DC Paraprofessional-6.5 hrs. Moss, Jacob TE C.S. Assistant-3.0 hrs. Nerone, Theresa DVMS Paraprofessional-6.75 hrs. Padgett, Jami BE Paraprofessional-6.75 hrs. Parks, Lillie SH Monitor-2.25 hrs. Pena, Michelle TE Paraprofessional-6.75 hrs. Pequeno, Luise CS F.S. Worker III-4.0 hrs. Stockman, Storme LB Paraprofessional-6.75 hrs. Tripani, Karen SS Paraprofessional-6.75 hrs. VerSteeg, Dawn BGHS F.S. Worker II-3.0 hrs. Wine, Brett BCHS Maintenance I-8.0 hrs. Effective 01/05/15 Effective 12/17/14 Effective 01/05/15 Effective 12/10/14 Effective 12/17/14 Effective 12/16/14 Effective 12/17/14 Effective 12/15/14 Effective 12/19/14 Effective 12/15/14 Effective 01/05/15 Effective 12/01/14 Effective 12/10/14 Effective 12/03/14 Effective 12/18/14 Effective 12/15/14 Effective 12/19/14 Effective 12/08/14 Effective 12/08/14 Effective 01/05/14 Effective 02/01/15 PRP Effective 12/02/14 Effective 12/15/14 Effective 01/05/15 Effective 12/04/14 Effective 12/04/14 Effective 12/04/14 Effective 12/11/14 Effective 01/05/15 Effective 12/17/14 Effective 12/08/14 Effective 12/15/14 Effective 12/02/14 Effective 12/03/14 RESIGNATIONS/NON-RENEWALS/TERMINATIONS – ADMINISTRATIVE Board Approval Required Hoover, Chuck DO Assoc Supt Human Resources Effective 06/30/15 Page 1 of 5 Board Date 01.13.2015 RESIGNATIONS/NON-RENEWALS/TERMINATIONS – EXEMPT Board Approval Required Landry, Brandon DO Programmer Analyst IV Effective 01/05/15 RESIGNATIONS/NON-RENEWALS/TERMINATIONS – CERTIFIED Board Approval Required Aliabadi, Ali BGHS 0.6 Chemistry Effective 12/19/14 Curtis, Kevin VP 1.0 Special Education Effective 01/02/15 Damlos, Teresa TE 0.5 Exploratory Effective 12/09/14 Gastineau, Kami PH 1.0 2nd Grade Effective 12/19/14 Love, Catherine BCHS 1.0 Science Effective 12/19/14 Scalzitti, Debora CE 1.0 ELD Effective 01/04/15 th Stelton, Chloie CE 1.0 4 Grade Effective 12/08/14 RESIGNATIONS/NON-RENEWALS/TERMINATIONS – CLASSIFIED Board Approval Required Bart, Dorothy VP Behavior Technician Effective 01/06/15 Bell, Nicole SS Monitor Effective 12/10/14 Calabrese, James DVMS Maintenance I Effective 01/05/15 Childs, Kareem DVHS Custodian II Effective 12/18/14 Dodge, Susan DM Library Clerk Effective 01/09/15 Elmer, James DO Craft Maint VIII-Painter Effective 12/19/14 Fredrickson, Christine WW K-Monitor Effective 12/18/14 Harmon, Carmelita BE Crossing Guard Effective 12/19/14 Hinojosa, Amy TE K-Monitor/ Effective 12/19/14 Instructional Assistant Kopke, Sandra SOHS Instructional Assistant Effective 12/19/14 Kovac, Kenneth AN Custodian II-12 Months/ Effective 07/09/15 Custodian II-9 Months Kruszewski, Allison SOHS Paraprofessional Effective 12/11/14 Mathis, Jr., Tim DM Custodian II Effective 01/09/15 McKerns, Desiree CS Custodian II Effective 12/02/14 McLouth, Jamie LS C.S. Assistant Effective 11/24/14 Milas, Iosif DE Custodian II Effective 01/05/15 Morris, Michel DC Paraprofessional Effective 12/02/14 Mundy, Donna HMS Monitor Effective 12/04/14 O’Rourke, Amy SV Paraprofessional/ Effective 12/19/14 C.S. Assistant Pedersen, Mike PH Maintenance IV Effective 01/05/15 Richardson, Susan DVHS YTP Career Tech Effective 12/05/14 Slinkard, Michelle LS Crossing Guard/ Effective 12/19/14 Monitor Stephenson, Alyssa MS Monitor/ Effective 12/05/14 Clerk I Welch, Cyndee DVMS Accounting Clerk II Effective 12/19/14 Page 2 of 5 Board Date 01.13.2015 LEAVES – EXEMPT-Board Approval Required Hoffman, Stacy DO 1.0 CIA Coordinator 12/10/14-01/21/15 FMLA/MED LEAVES – CERTIFIED-Board Approval Required Branum, Jenna SS 0.5 1st Grade Burns, Nancy SH 0.5 Counselor/ TE 0.5 Counselor Coon, Patricia DO 1.0 Psychologist Graham-Killian, Megan CE 1.0 Special Education Guerrette, Jennifer SOHS 1.0 CTE Health McGorray, Kathleen DO 1.0 Psychologist Miller, Tobi HLS 1.0 2nd Grade Perone, Janay BCHS 1.0 Social Studies Santanello, Kayleen DM 1.0 5th Grade Vasey, Elizabeth DO 1.0 Academic Facilitator 12/01/14-01/04/15 FMLA/MED 11/11/14-12/18/14 FMLA/MED EXT 11/30/14-12/18/14 FMLA/MED EXT 11/03/14-12/15/14 FMLA/MED 11/12/14-01/05/15 FMLA/MED REVISED 01/05/15-02/12/15 FMLA EXT 02/20/15-05/29/15 PARENTING 12/04/14-03/16/15 FMLA/MAT REVISED LEAVES – CLASSIFIED-Board Approval Required Irlando, Paula TR Lead Dispatcher Koenes, Brad DO Warehouse Worker Mastroni, Michael GB Custodian II Patane, Frances TR Bus Driver Rocha, Hilda TR Bus Driver Splett, James TR Bus Driver Temple, Jessica TR Bus Driver Walsh, Stephanie SV Paraprofessional 12/04/14-01/04/15 FMLA EXT 12/05/14-01/05/15 FMLA/MED 11/28/14-12/15/14 MEDICAL EXT 11/17/14-12/29/14 WORKERS COMP EXT 10/22/14-01/07/15 FMLA/MED 11/19/14-12/22/14 FMLA/MED 11/28/14-01/06/15 WORKERS COMP EXT 12/01/14-03/01/15 MATERNITY 01/05/15-03/16/15 MATERNITY 12/01/14-01/04/15 FMLA/MED TRANSFERS/REASSIGNMENTS-EXEMPT-(change in compensation) Board Information-Approval Not Required Parker, Susan TR Bus Driver-8.0 hrs. TR Lead Supervisor-8.0 hrs. TRANSFERS/REASSIGNMENTS-CERTIFIED-(change in compensation) Board Approval Required Hooley, Kathleen BCHS 1.2 Spanish BCHS 1.0 Spanish James, Michelle DO 0.6 SLP-A DO 0.6 SLT Larkins, Leann HMS 1.0 Math HMS 1.0 Math/ 0.2 Math Mora, Laura BCHS 1.2 Spanish BCHS 1.0 Spanish Naughton, Kevin HMS 1.0 Math HMS 1.0 Math/ 0.2 Math Ram, Dalia BCHS 1.2 Spanish BCHS 1.0 Spanish Roberts, Mark DSMS 1.0 Instructional Arts DSMS 1.2 Instructional Arts Schwaner, Bradley HMS 1.0 Math HMS 1.0 Math/ 0.2 Math Solano, Stephanie HMS 1.0 Math HMS 1.0 Math/ 0.2 Math Page 3 of 5 Board Date 01.13.2015 TRANSFERS/REASSIGNMENTS-CERTIFIED-(change in compensation)(Continued) Board Approval Required Spencer, Amanda BGHS 1.0 Science BGHS 1.0 Science/ 0.2 Chemistry Wade, Spencer HMS 1.0 Math HMS 1.0 Math/ 0.2 Math West, Joyce LB 0.5 Gifted LB 0.6 Gifted White, Robert BGHS 1.0 Science BGHS 1.0 Science/ 0.2 Chemistry TE 1.0 8th Grade Language Arts/ Wibel, Megan TE 1.0 8th Grade Language Arts 0.2 Exploratory TRANSFERS/REASSIGNMENTS-CERTIFIED-(no change in compensation) Board Information-Approval Not Required Villarruel, Heather PH 1.0 Special Ed Mentor PH 1.0 Title I Master TRANSFERS/REASSIGNMENTS-CLASSIFIED-(change in compensation) Board Approval Required Busen, Hugo TR Bus Driver-6.0 hrs. TR Eatib, Terri TE Paraprofessional-6.75 hrs. TE Grumbine, Dale TR Bus Driver-6.0 hrs. TR Harrelson, Jennifer DC K-Monitor-1.5 hrs. DC Haworth, Alyssa MS Monitor-1.5 hrs. MS Heaton, Dustin Hilburn, Katherine Hummel, Chelsea Kosovrasti, Jehona DVMS Custodian II-8.0 hrs. TR Bus Assistant-7.25 hrs. TR Bus Assistant-6.0 hrs. SS F.S. Worker I-3.0 hrs. Larrauri, Marcos DE Lepicier, Shannon Liska, Sabrina Malejko, Stephanie Matthews, Patricia C.S. Assistant-3.0 hrs./ Paraprofessional-3.0 hrs. NC C.S. Assistant-5.25 hrs. TR Bus Driver-8.0 hrs. TR Bus Assistant-7.5 hrs. HMS Crossing Guard-1.5 hrs. Mora, Raymundo Moses, Jason Porro, Richard Rangel, Deborah Ruby, Paul Saunders, James VM TR TR DO TR SS Shoemaker, Judith Smith, Mary Stoffel, Karen TR Bus Assistant-6.0 hrs. DVHS Paraprofessional-6.75 hrs. TR Bus Driver-6.0 hrs. Paraprfesstional-6.75 hrs. Bus Driver-6.5 hrs. Bus Driver-8.0 hrs. C.S. Acct. Clk I-4.0 hrs. Bus Driver-8.0 hrs. Crossing Guard-1.5 hrs. Page 4 of 5 Bus Driver-7.0 hrs. Paraprofessional-6.5 hrs. Bus Driver-6.25 hrs. Paraprofessional-6.75 hrs. Monitor-1.5 hrs./ Clerk I-1.2 hrs. DVMS Maintenance I-8.0 hrs. DVMS Paraprofessional-6.75 hrs. TR Bus Assistant-6.25 hrs. SS F.S. Worker I-3.0 hrs./ C.S. Assistant-2.5 hrs. DE C.S. Assistant-3.0 hrs./ Paraprofessional-2.4 hrs. NC C.S. Assistant-3.25 hrs. TR Bus Driver-6.25 hrs. TR Bus Assistant-7.0 hrs. HMS Crossing Guard-1.5 hrs./ Monitor-2.0 hrs. DVHS YTP Career Tech-7.0 hrs. TR Bus Driver-6.0 hrs. TR Bus Driver- 6.0 hrs. DO C.S. Acct. Clk I-8.0 hrs. TR Bus Driver-7.5 hrs. SS Crossing Guard-1.5 hrs./ Monitor-2.0 hrs. TR Bus Assistant-6.25 hrs. VP Behavior Technician-7.0 hrs. TR Bus Driver-6.25 hrs. Board Date 01.13.2015 TRANSFERS/REASSIGNMENTS-CLASSIFIED-(change in compensation) (Continued) Board Approval Required Thomas, April DE Paraprofessional-6.75 hrs. VP Behavior Technician-7.0 hrs. Torgerson, Gina BE Crossing Guard-1.5 hrs./ BE Crossing Guard-2.5 hrs./ Monitor-1.5 hrs. Monitor-1.5 hrs. TRANSFERS/REASSIGNMENTS-CLASSIFIED-(no change in compensation) Board Information-Approval Not Required Florek, Paul BCHS Monitor II-8.0 hrs. BCHS Custodian II-8.0 hrs. SUBSTITUTES Board Approval Required (“At will” employees; no right to continued employment) CERTIFIED Bohr, June Carrington, Joelle Deckwa, Julie Maggio, Laura Miller, Sara Rutter, Heather Yonke, Dorothy Bregman, Barbara Cellestine, Kia Finnegan, Shanna Martinez, Bennet O’Connor, Megan Sawtelle, Matthew CLASSIFIED Domina, Marisa Page 5 of 5 Bruce, Heidi Clark, Jesse Huggins, Celeste Meyer, Daniella Parmeley, Jacquelyn Willis, Elizabeth 9.C. VOUCHERS Copy of the vouchers available upon request (The Voucher Report is available for inspection in the Fiscal Services Department during District business hours, 24 hours prior to the day of the meeting.) 9.D. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve Donations Date assigned for Board consideration: January 13, 2015 KCD Policy Reference 15-342 A.R.S. Reference EXECUTIVE SUMMARY: Description – Attached is a summary list of donations that have been given to various schools. Rationale – According to A.R.S. 15-342 and District policy KCD, the board must approve all donations received by the district. Fiscal Impact – The total amount being approved at this time is $2,726.68. The total received for the 2014-15 school year is $114,051.85. REQUESTED BOARD ACTION – That the Governing Board accept the Administration's recommendation to approve donations, on behalf of the district, in the amount of $2,726.68. Submitted by Jim Migliorino Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 9.E. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve Addenda Contracts Date assigned for Board consideration: January 13, 2015 None Policy Reference 15-502 A.R.S. Reference EXECUTIVE SUMMARY: Description – Attached is a listing of the award of compensation for duties assigned to staff district wide for the current year. This list is reflected by categories. Rationale – The Governing Board must approve all Addenda contracts pursuant to A.R.S. §15-502. Fiscal Impact – The attached list shows the amount requested for each Addenda contract. A copy of the Addenda list will be attached to the official minutes. REQUESTED BOARD ACTION – That the Governing Board accept the Administration's recommendation to approve the Addenda contracts in the attached listing. Submitted by Jim Migliorino Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 9.F. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Authorization to Enter into Additional Cooperative Purchasing Contracts for Fiscal Year 2014-15 Date assigned for Board consideration: January 13, 2015 DJE/DJB-R Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: Description – It is recommended that the Governing Board authorize the Administration to purchase from the attached list of vendors using cooperative purchasing contracts and develop miscellaneous blanket purchase agreements for the 2014-15 Fiscal Year. This is a list of anticipated cooperative purchases for Fiscal Year 2014. The list includes requests that are expected to arise during the year. By approving these vendors and amounts now, we are able to process requisitions without delay. These are only estimates and total purchases may be lower. If total purchases appear as if they will exceed these amounts, we will request additional approval at a future board meeting. Rationale – According to State Board of Education Rules and Regulations and District policy, the board must approve all contract purchases over $100,000. In order to ensure continuity in the payment of ongoing expenses, the Governing Board is being asked to authorize the Administration to proceed with contracts to these suppliers as the need arises. From time to time, it may be necessary to come to the Governing Board with additional cooperative purchase contracts not on this list. Fiscal Impact – Funds for these contract purchases have been included in the District’s expenditure budget for the 2014-15 school year. REQUESTED BOARD ACTION – That the Governing Board accept the Administration’s recommendation to give the Administration Authorization to Enter into Additional Cooperative Purchasing Contracts for Fiscal Year 2014-15. Submitted by Jim Migliorino Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 9.G. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve Drainage Easements with City of Phoenix for New Elementary School #30 Date assigned for Board consideration: January 13, 2015 15-341(A) (8)/15-341(F) None Policy Reference A.R.S. Reference EXECUTIVE SUMMARY: Description – The City of Phoenix is requiring two drainage easements for the new Elementary School (E #30). These easements ensure the drainage can be conveyed as designed by the civil engineer, including the drainage easements previously approved by the Deer Valley Unified School District Board with the neighboring homeowners association. The Board has the authority under A.R.S. 15-341(F) to delegate the Associate Superintendent discretion to grant a minor easement for such purposes. REQUESTED BOARD ACTION – That the Governing Board accept the Administration’s recommendation to approve the Drainage Easements with the City of Phoenix for New Elementary School #30. Submitted by Jim Migliorino Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 9.H. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve Additional Qualified Evaluators for the 2014-2015 School Year Date assigned for Board consideration: January, 13. 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: At the August 12. 2014 Board Meeting the Governing Board approved a list of qualified evaluators in accordance with A.R.S. 15-537D. Employees on this list have completed the evaluation training sessions. Approval is required before an administrator may perform observations and complete evaluations on teachers. Evaluator from Highland Lakes was trained on 1/7/2015; the revised list includes the additional evaluator qualified to conduct evaluations: 1. Wendy Doucet REQUESTED BOARD ACTION That the Governing Board accept the Administration’s recommendation to approve the additional Qualified Evaluator for the 2014-2015 School Year. Submitted by Chuck Hoover Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 DVUSD 2014-2015 QUALIFIED EVALUATORS Jaime Aldred Intervention Spec Coord. Brad Brazell Assistant Principal Nora Eddy Psychologist Coord. Diane Allen Mentor Teacher Kristi Bushnell Manager Vicki Edwards, Ed.D. Retired Administrator Mike Andersen, Ed.D. Principal Lynette Byrn Principal Trevor Ettenborough Principal Krista Anderson Associate Supt. Judith Centa Master Teacher Chandler Evans Teacher on Assignment Mark Anderson Principal Bobbi Cerro Mentor Teacher Brian Fineberg Principal Lisa Andrew Campus Facilitator Brandy Clark Mentor Teacher Aimee Fleming Assistant Principal Rob Archer Teacher on Assignment Tina Craig Mentor Teacher Gayle Galligan Associate Supt. Jennifer Arrieta Mentor Teacher Lisa Crain Principal Lori Garcia Campus Facilitator Shana Baird Mentor Teacher Kim Crooks Principal Janet Gilbert Principal Nichole Basl Assistant Principal Michael Cunningham Mentor Teacher Mark Gorman Assistant Principal Holly Batsell Assistant Principal Jackie Dettorre Principal Tricia Graham Principal Joey Blair Speech Coordinator Wendy Doucet Assistant Principal Richard Gray Manager Kathy Borgesen Manager Britney Dueling Mentor Teacher Patti Grossman Master Teacher Jody Brammer Principal Nicole Duquette Assistant Principal Lorri Hansen Motor Coordinator Approved 8/12/14 DVUSD 2013-2014 QUALIFIED EVALUATORS Tamela Harris Assistant Principal Amy Jorgensen Principal Sharon Matt-Gongora Principal Jennifer Hatfield Mentor Teacher Ashley Katikos Assistant Principal Lisa Mayer Master Teacher Cassandra Hauck Master Teacher Dean Kirkpatrick, Ed.D. Assistant Principal Patricia McAlarnen Retired Administrator Marolyn Haws, Ed.D. Assistant Principal Kristina Klems Master Teacher Kathleen McBride Mentor Teacher Estela Hazelton Principal Angela Knope Mentor Teacher Kathy McNeill Principal Kimberly Heinz Assistant Principal Mara Kurasch Master Teacher Kristina Medlin Mentor Teacher Christy Heritage Mentor Teacher Patrick Lahaie Retired Director Diane Mignella Campus Facilitator Stacy Hoffman ELL Coordinator Andrew Lang Teacher on Assignment Theresa Milks Master Teacher Jill Hoppe Coordinator Tara LeCount Principal Lynn Miller, Ed.D. Principal Chuck Hoover Associate Supt. Cheyana Leiva Principal Laura Mills Mentor Teacher Matthew Hreha Assistant Principal Linda Lewis Manager Jennifer Minor Principal Kathi Humble Retired Administrator Michelle Lewis Principal Shona Miranda Principal Debra Humpal Master Teacher Clayton Lindner Assistant Principal Jenna Moffitt Director Vivian Hunt Principal Carrie Mabee Assistant Principal Lori Mora Assistant Principal Brian Jacobs Assistant Principal Jon Malvin Principal Lindsay Murray Master Teacher Lori Johnson Master Teacher Michelle Martin Assistant Principal Shelly Negron Principal Approved 08/12/14 -2- DVUSD 2013-2014 QUALIFIED EVALUATORS Linda Neib Audiologist Terri Roberts Assistant Principal Heather Villarruel Mentor Teacher Sallie Netz-Mowrer Master Teacher Debra Roets Principal Billie Jeanne Walmer Retired Administrator Emily Neveux Mentor Teacher Lee Ann Root Mentor Teacher Danielle Ware Assistant Principal Shanin Newman Mentor Teacher Paul Roskelley Assistant Principal Scott Warner Teacher on Assignment Angela Odom Campus Facilitator JoAnn Schwarting Assistant Principal Colleen Weeks Assistant Principal Dawn Pace Assistant Principal Chad Segersten Principal Melissa Weinman Principal Cheryl Parker Manager Melissa Sepuka Principal Megan Wibel Mentor Teacher Cherryl Paul Director Lauren Sheahan Principal Joan Wick Principal Roxanne Perrin Assistant Principal Sienna Shively Principal Sharon Wieser Assistant Principal Carla Phillips Principal Samantha Slugh Mentor Teacher Jamie Wilber Principal Debra Poulson Retired Administrator Stephanie Tennille, Ed.D. Principal Matthew Williams Mentor Teacher Linda Price-Barry, Ed.D. Principal Megan Suarez Mentor Teacher Tim Yates Teacher on Assignment Michael Remus Director Brittany Sutton Assistant Principal Patrick Yennie Retired Administrator Patricia Resetar Principal Jennifer Thornton Master Teacher Janet Zeek Early Childhood Manager Ginger Richards Assistant Principal Amy Troutt Assistant Principal Bernadette Richardson Mentor Teacher Paula Tseunis Principal Approved 08/12/14 -3- 9.I. DEER VALLEY UNIFIED SCHOOL DISTRICT #97 Green Form BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve Student Travel Date assigned for Board consideration: January 13, 2015 IJOA Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: 1. Approve travel for students from Hillcrest Middle School to attend the Middle School/Jr. High School state wrestling tournament held in Marana, Arizona from January 30, 2015 through January 31, 2015. 2. Approve travel for students from Boulder Creek High School to attend Buffalo Park and Wing Mountain Snow Play Area held in Flagstaff, Arizona on January 31, 2015. 3. Approve travel for students from Mountain Ridge High School to attend AIA State Wrestling Championship held in Prescott, Arizona from February 13, 2015 through February 14, 2015. 4. Approve travel for students from Mountain Ridge High School to attend CTE Marketing held in Phoenix, Arizona from March 1, 2015 through March 3, 2015. 5. Approve travel for students from Boulder Creek High School to attend Future Educators Association State Competition held in Tucson, Arizona on March 2, 2015. 6. Approve travel for students from Sandra Day O'Connor High School to attend FEA State Conference and Competition held in Tucson, Arizona from March 2, 2015 through March 4, 2015. 7. Approve travel for students from Boulder Creek High School to attend DECA's New Your Training and Tourism Experience held in New York, New York from March 14, 2015 through March 18, 2015. (Continued on next page) Form revised 2/7/11 DEER VALLEY UNIFIED SCHOOL DISTRICT #97 Green Form BOARD AGENDA ITEM Continued STUDENT TRAVEL: 8. Approve travel for students from Gavilan Peak to attend Sonoran Desert Museum and Old Tucson Studios held in Tucson, Arizona on April 24, 2015. 9. Approve travel for students from Terramar to attend Soundtrack Session Disney Performing Arts Workshop held in Anaheim, California from April 30, 2015 through May 2, 2015. 10. Approve travel for students from Mountain Shadows to attend Prescott Pines Camp held in Prescott, Arizona from May 13, 2015 through May 15, 2015. REQUESTED BOARD ACTION – That the Governing Board accept the Administration’s recommendation to approve the Student Travel. Submitted by Krista Anderson Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Deer Valley Unified School District Governing Board Meeting January 13, 2015 OUT OF VALLEY OR OVER NIGHT STUDENT TRAVEL School Hillcrest MS Date(s) of Travel Name of Event 1/30-31/15 Wrestling Tournament Boulder Creek High School 1/31/2015 Mountain Ridge High School 2/13-14/15 Mountain Ridge High School 3/1-3/15 Boulder Creek High School 3/2/2015 Buffalo Park and Wing Mountain Snow Play Day AIA State Wrestling Championship CTE Marketing Future Educators Association State Competition Sandra Day O'Connor High School 3/2-4/15 Boulder Creek High School 3-14-18-15 FEA State Conference and Competition DECA's New York Training and Tourism 4/24/2015 Sonoran Desert Museum and Old Tucson Studios Gavilan Peak Terramar Mountain Shadows 4/30-5/2/15 5/13-15/15 Soundtrack Session Disney Performing Arts Workshop Prescott Pines Camp Location Marana, AZ Fiscal Impact at no Cost to District Description Rationale $ Wrestling Tournament Competition. The Bucket List Club is a club on campus that helps students achieve their life goals through mutual support and planned group activities. 1,785.00 Flagstaff, AZ $ 180.00 Snow Play Day Prescott, AZ $ 439.56 Wrestling Tournament Phoenix, AZ $ 7,318.00 DECA Marketing Competition. Students will compete using marketing knowledge and participate in hands-on selling/decision making events. Students will have the opportunity to participate in Early Childhood Education themed competitive events to earn scholarship monies. Tucson, AZ $ 6,411.04 Competition and Leadership Conference Tucson, AZ $ 8,600.00 Conference and Competition To compete with other students from Arizona. New York, NY $ 17,532.00 Conference and Competition To further develop the objectives of DECA. 4,190.00 Museum Tour To expand on the ideas and standards through in social studies and science in an interactive way. Tucson, AZ $ Anaheim, CA $ 22,149.00 Performing Arts Training Prescott, AZ $ 10,566.48 Camp Students will receive vocal and instrumental coaching from professionals at Disney. Outdoor educational experience in alignment with science standards. Action 9.A. Green Form DEER VALLEY UNIFIED SCHOOL DISTRICT #97 BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board. TOPIC: Approve the Recommendation for the Director of Student Support Services Effective July 1, 2015 Date assigned for Board consideration: January 13, 2015 None Policy Reference None A.R.S. Reference EXECUTIVE SUMMARY: The Director of Student Support Services position was posted on October 10, 2014, and closed on November 26, 2014. Screening interviews and in-basket activities were conducted and an interview committee interviewed applicants. As a result of this process, a candidate is being recommended to fill the Director of Student Support Services position. REQUESTED BOARD ACTION That the Governing Board accept the Administration’s recommendation for the Director of Student Support Services effective July 1, 2015. Submitted by Chuck Hoover Associate Superintendent Dr. James R. Veitenheimer Superintendent Form revised 2/7/11 Future Meetings and Dates BOARD CALENDAR REMINDER 2014-15 School Year January 19 MLK Day - Schools and District Offices closed January 27 7:00 p.m. - Regular Governing Board Meeting February 4 Professional Development Day – No School for Students February 10 7:00 p.m. - Regular Governing Board Meeting February 16 Presidents Day - Schools and District Offices closed February 24 7:00 p.m. - Regular Governing Board Meeting March 10 7:00 p.m. - Regular Governing Board Meeting March 24 7:00 p.m. - Regular Governing Board Meeting March 30 – April 3 Spring Break – Schools and District Offices closed April 14 7:00 p.m. - Regular Governing Board Meeting April 28 7:00 p.m. - Regular Governing Board Meeting May 12 7:00 p.m. - Regular Governing Board Meeting May 25 Memorial Day – Schools and District Offices closed June 9 7:00 p.m. - Regular Governing Board Meeting June 23 7:00 p.m. - Regular Governing Board Meeting
© Copyright 2024