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Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular Meeting Governing Board Room Wednesday, July 14, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 Immediately following Public Hearing Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting. Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Report on 2009-2010 Strategic Plan Action Steps 2.2.2 2009-2010 Media Report 2.2.3 District Logo and Branding 3. Information Items 3.1 Budget Update – Overview of 2009-2010 Internal YUHSD Budget (Priority 5: Effective and Equitable Use of Resources) 3.2 Board Meeting Dates for 2010-2011 3.3 Board Policy Regulations/Exhibits GCB-R, Professional Staff Contracts and Compensation GCQE-E, Retirement of Professional Staff Members 3.4 Compasina Fronteras Grant Program 3.5 Student Nutrition Services Report 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date. 5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Out of State Travel 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of Cooperative Contract Purchases

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Page 1: Notice of Regular Meetingswmcdn.com/site_0051/YumaU_Archivedagendaminutes2010... · 2015-03-12 · Notice of Regular Meeting Yuma Union High School District #70 Governing Board Regular

Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, July 14, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 Immediately following Public Hearing

Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Report on 2009-2010 Strategic Plan Action Steps 2.2.2 2009-2010 Media Report 2.2.3 District Logo and Branding 3. Information Items 3.1 Budget Update – Overview of 2009-2010 Internal YUHSD Budget (Priority 5: Effective and Equitable

Use of Resources) 3.2 Board Meeting Dates for 2010-2011 3.3 Board Policy Regulations/Exhibits GCB-R, Professional Staff Contracts and Compensation GCQE-E, Retirement of Professional Staff Members 3.4 Compasina Fronteras Grant Program 3.5 Student Nutrition Services Report 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Out of State Travel 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of Cooperative Contract Purchases

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July 14, 2010 Page 2 of 2

5.5.2 Consideration to Approve Sole Sources: SSFY2011 5.5.3 Consideration to Award Bid IFB 70-10-29-5, Produce 5.5.4 Consideration to Award Bid IFB 70-10-30-5, Food and Food Service Paper and Chemical

Products 5.5.5 Consideration to Award IFB 70-11-1-5, Personal Computer Parts & Accessories 5.5.6 Consideration to Award IFB 70-11-2-5, Printers 5.5.7 Consideration to Award IFB 70-11-3-5, Personal Computer Systems 5.5.8 Consideration to Approve Renewal of District Procurement Contracts 5.6 Consideration to Approve Job Descriptions 5.7 Consideration to Approve Health Course Supplemental Instruction Materials 5.8 Consent to Approve Course Descriptions 5.9 Consideration to Adopt Board Policies - CBA, Qualifications and Duties of the Superintendent; GB, General Personnel Policies; GCF,

Professional Staff Hiring; GCQF, Discipline, Suspension, and Dismissal of Professional Staff Members; JK, Student Discipline

6. Action Items 6.1 Consideration to Adopt School District Budget for 2010-2011 6.2 Consideration to Accept Donations 6.3 Consideration to Approve Athletic Contest Entrance Fees for 2010-2011 7. Future Agenda Items

8. Next Meeting of the Board Wednesday, August 12, 2009, 5:15 p.m., in the Governing Board Room at Yuma Union High School

District, 3150 South Avenue A, Yuma, Arizona

9. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70 Governing Board

Governing Board Room July 28, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Notice is hereby given that a special meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600.

Agenda

1. Call to Order 2. Routine Personnel (Priority 3: Highly Performing Personnel) 3. Consideration to Approve Job Descriptions (Priority 3: Highly Performing Personnel) 4. Consideration to Approve Course Descriptions (Priority 1: Students’ Successes) 5. Consideration to Approve Health Course Supplemental Materials (Priority 1: Students’ Successes) 6. Adjournment

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Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, August 11, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Phoenix Teaching Fellows 2.2.2 School Start Up 2.2.3 AZ Math-in-CTE Project 2.2.4 Introduction of New Leaders 3. Information Items 3.1 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 3.3 Student Nutrition Services Report (Priority 5: Effective and Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are

limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part

of the Governing Board. A board member may pull items which will then be discussed and voted on separately.

5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers 5.4 Travel 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources)

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August 11, 2010 Page 2 of 2

5.5.1 Consideration to Approve Renewal of District Procurement Contracts 5.5.2 Consideration to Approve Sole Source Vendor: Oracle Corporation - SSFY2011 5.6 Consideration to Approve Qualified Evaluators for 2010-2011 (Priority 3: Highly Performing

Personnel) 5.7 Consideration to Approve Agreement to Provide Meal Service to the Educational Opportunity

Center (Priority 1: Student Successes) 5.8 Consideration to Approve Substitute Salary Schedule (Priority 5: Effective and Equitable Use of

Resources) 5.9 Consideration to Approve Intergovernmental Agreement for 2010-2011 with Arizona Western

College for Dual Credit (Priority 1: Student Successes) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and

Equitable Use of Resources) 7. Future Agenda Items 7.1 Kindle Demonstration for Electronic Board Packets 7.2 First Reading of Board Policy: IKC, Class Rankings/Grade Point Averages 7.3 Consideration to Adopt Board Policy Regulation JK-RB, Student Discipline 7.4 Campesina Sin Fronteras Grant Collaboration 7.5 Consideration to Approve IGA’s for School Resource Officers 8. Next Meeting of the Board Wednesday, September 8, 2010, 5:15 p.m. 9. Adjournment

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Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room September 8, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda.

Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda

1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation,

special recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Reports (Priority 1: Students’ Successes) - Kofa High School - San Luis High School - Vista Alternative High School

3. Information Items 3.1 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and

Equitable Use of Resources) 3.2 Educational Access Television for 2010-2011 Agreement (Priority 5: Effective and Equitable

Use of Resources) 3.3 Kindle Demonstration for Electronic Board Packets 4. Call to the Public Any person wishing to speak may present the information at this time only. All

presentations are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

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September 8, 2010 Page 2 of 2

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on

the part of the Governing Board. A board member may pull items which will then be discussed and voted on separately.

5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.4.1 Consideration to Approve Renewal of District Procurement Contracts 5.4.2 Consideration to Approve Sole Source Vendor: Arizona Teaching Fellows 5.5 Consideration to Approve Intergovernmental Agreement with Tempe Union High

School District for Maintenance and Development of Computer Software (Priority 5: Effective and Equitable Use of Resources)

5.6 Consideration to Approve Transportation IGA Exhibit 1 (Priority 5: Effective and Equitable Use of Resources)

5.7 Consideration to Approve Revised 2010-2011 YETC Term Employee Salary Schedule (Priority 3: Highly Performing Personnel)

5.8 Consideration to Approve Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards

5.9 Consideration to Approve Intergovernmental Agreement with Yuma Police Department for School Resource Officers at Cibola High School, Kofa High School, Gila Ridge High School, and Yuma High School (Priority 2: Positive, Safe & Orderly Environment)

6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Relations; Priority 5: Effective and

Equitable Use of Resources) 6.2 Discussion and Possible Action on ASBA 2011 Political Agenda Priorities 7. Future Agenda Items 8. Next Meeting of the Board Wednesday, October 13, 2010, 5:15 p.m., in the Library at San Luis High School, 1250

North 8th Avenue, San Luis, Arizona

9. Adjournment

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Yuma Union High School District #70 Governing Board Regular Meeting

San Luis High School - Library Wednesday, October 13, 2010 1250 North 8th Avenue 5:15 p.m. San Luis, Arizona 85349 (immediately following Public Hearing) Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Cibola High School - Kofa High School - San Luis High School 2.2.2 Recognition of Personnel (Priority3: Highly Performing Personnel) -Cassie Reyes 3. Information Items 3.1 Budget Update – Review of Current Internal Budget Parameters (Priority 5: Effective and

Equitable Use of Resources) 3.2 Certificate of Achievement for Excellence in Financial Reporting (Priority 5: Effective and

Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations

are limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the

part of the Governing Board. A board member may pull items which will then be discussed and voted on separately.

5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources)

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October 13, 2010 Page 2 of 2

5.4.1 Consideration to Approve the Renewal of District Procurement Contracts 5.5 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 5.6 Consideration to Approve Annual Financial Report for 2009-2010 (Priority 5: Effective and

Equitable Use of Resources) 5.7 Consideration to Approve Performance-Based Compensation Plan for 2010-2011 (Priority 3:

Highly Performing Personnel) 5.8 Consideration to Approve District Bank Accounts (Priority 5: Effective and Equitable Use of

Resources) 5.9 Consideration to Ratify School Facilities Board Preventive Maintenance Report for 2009-

2010 (Priority 2: Positive, Safe and Orderly Environment) 5.10 Consideration to Approve Intergovernmental Agreement with City of San Luis Police

Department for School Resource Officer at San Luis High School (Priority 2: Positive, Safe & Orderly Environment)

5.11 Consideration to Approve Business Operations Support & Assistant Services Career & Technical Education Program (Priority 1: Students’ Successes)

6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and

Equitable Use of Resources) 6.2 Discussion and Possible Action on Strategic Plan Action Steps (Priority 1: Students’ Successes;

Priority 2: Positive, Safe & Orderly Environment; Priority 3: Highly Performing Personnel; Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of Resources)

6.3 Consideration to Approve Proclamation of School Bus Safety Week (Priority 2: Positive, Safe and Orderly Environment) 6.4 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt

by law from public inspection – student expulsion 7. Future Agenda Items 8. Next Meeting of the Board Wednesday, November 10, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union

High School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, November 10, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports (No Discussion) 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Gila Ridge High School - Kofa High School - Vista High School - Yuma High School 2.2.2 Staff Recognition (Priority 1: Student’ Successes; Priority 3: Highly Performing Personnel) - David Hylland, Director of Facilities and Maintenance 3. Information Items (Discussion Allowed) 3.1 UA ENGR 102 Report (Priority 1: Students’ Successes) 3.2 JTED Combined Study Session Date* (Priority 1: Students’ Successes; Priority 4: Community Involvement) 3.3 Arizona Science Foundation Engineering Pathways Grant* (Priority 5: Effective and Equitable Use of

Resources) 3.4 “Move on When Ready”* Early Adopter Opportunity (Priority 1: Students’ Successes) 3.5 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 3.6 First Reading Board Policies - B Policies: BBBB, Board Member Oath of Office; BCB, Board Member Conflict of Interest; BE,

School Board Meetings; BEC, Executive Sessions/Open Meetings; BEDA, Notification of Board Meetings; BEDG, Minutes

- D Policies: DEC, Funding from Federal Tax Sources; DFF, Income from School Sales and Services; DJE, Bidding/Purchasing Procedures

- E Policies: ECB, Buildings and Grounds Maintenance; EEAE, Bus Safety Programs - G Policy: GBEAA, Staff Conflict of Interest - I Policies: IGD, Curriculum Adoption, IHBHD, Online-Concurrent/Correspondence Courses;

IKE, Promotion and Retention of Students - J Policies: JE, Student Attendance; JFAB, Tuition/Admission of Nonresidential Students; JFB,

Open Enrollment; JHD, Exclusions and Exemptions from School Attendance; JICI, Weapons in School; JK, Student Discipline; JL, Student Wellness; JLDA, School Counselors and Psychologists

- K Policies: KB, Parental Involvement in Education; KHB, Advertising in Schools

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November 10, 2010 Page 2 of 2

3.7 Board Policy Regulations/Exhibits - B Policy: BEDG-R, Minutes - D Policy: DJE-R, Bidding/Purchasing Procedures - E Policy: EHB-R, Data/Records Retention - G Policy: GCO-RA, Evaluation of Professional Staff Members - I Policies: IHB-R, Basic Instructional Program; IHBHD-R, Online-Concurrent/Correspondence

Courses - J Policies: JHD-R, Exclusions and Exemptions from School Attendance; JHD-EB, Exclusions

and Exemptions from School Attendance; Wellness; JLCB-E, Immunizations of Students - K Policy: KB-EB, Parental Involvement in Education 3.8 Superintendent and Board Evaluation (Priority 3: Highly Performing Personnel) * 2010-2011 Strategic Plan Action Steps 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.4.1 Consideration to Approval Renewal of District Procurement Contracts 5.5 Consideration to Approve Capital Plan for FY2010 (Priority 5: Effective and Equitable Use of Resources) 5.6 Consideration to Approve Intergovernmental Agreement with City of San Luis Police Department

for School Resource Officer at San Luis High School (Priority 2: Positive, Safe & Orderly Environment) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and Equitable Use of

Resources) 6.2 Consideration to Approve Application for Future Energy Conservation Project Funding Through

ARRA (Priority 5: Effective and Equitable Use of Resources) 7. Future Agenda Items 7.1 Student Nutrition Services Report 7.2 Board Retreat Study Session 7.3 Superintendent and Board Evaluation 7.4 02/14/12 Activities 7.5 Board Member Recognition 7.6 New Board Member Swearing-In 8. Next Meeting 8.1 Next Meeting of the Board Wednesday, December 8, 2010, 5:15 p.m., in the Governing Board Room at Yuma Union High

School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70

Governing Board

Study Session

Gila Ridge High School November 22, 2010

Culinary Arts Classroom 6:00 p.m.

7150 East 24th

Street

Yuma, Arizona 85364

Notice is hereby given that a special joint meeting/study session of the Governing Board of Yuma Union High

School District #70 and Antelope Union High School District #50 will be held pursuant to the following

agenda.

Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by

contacting the Superintendent's Office, (928) 502-4600.

Agenda

1. Call to Order

2. Panel Presentation and Discussion on the Possible Formation of a JTED for Yuma County

3. Adjournment

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Yuma Union High School District Governing Board: 3150 South Avenue A Sally Doyle Yuma, Arizona 85364 Charlene Fernandez Ph: 928.502.4605 Bruce Gwynn Fax: 928.344.9157 Mary Melchionne Phillip Townsend Toni Badone, Superintendent

Est. 1909

Where Great Minds Grow

Notice of Special Meeting

Yuma Union High School District #70

Governing Board Tour

Career and Technical Education Classrooms

Monday, November 22, 2010 – 5:15 p.m.

Gila Ridge High School

7150 East 24th

Street

Yuma, Arizona 85364

Notice is hereby given that the Governing Board of the Yuma Union High School District #70 will gather to tour the

CTE classrooms at Gila Ridge High School on Monday, November 22, 2010, at 7150 East 24th

Street, Yuma,

Arizona.

Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting

the Superintendent's Office, (928) 502-4600.

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Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, December 8, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 (immediately following Public Hearing) Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report (No Board Discussion) 2.2.1 Board Member Recognition 2.2.2 Student Council Current Events Reports (Priority 1: Students’ Successes) - Cibola High School - Kofa High School - San Luis High School 2.2.3 Staff/Student Recognition (Priority 1: Students’ Successes; Priority 3: Highly Performing

Personnel) - Joe Schiele, CHS Construction Class and Sunrise Optimist Club of Yuma - Natalia Hendrickson – KHS Junior Statesmen of America (JSA) 2.2.4 District Recognition - Joel Fisher of Comverge – Presentation of Savings Check - Spotlight on Success Awards 2.2.5 Early College STEAM Academy Update (Priority 1: Students’ Successes) 3. Information Items (Board Discussion Possible) 3.1 Student Nutrition Services Report (Priority 1: Students’ Successes; Priority 5: Effective and Equitable Use

of Resources) 3.2 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 3.3 Foreign Trade Zones – Greg LaVann, Greater Yuma Economic Development Corporation 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately.

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December 8, 2010 Page 2 of 2

5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Consideration to Adopt Board Policies - B Policies: BBBB, Board Member Oath of Office; BCB, Board Member Conflict of Interest; BE,

School Board Meetings; BEC, Executive Sessions/Open Meetings; BEDA, Notification of Board Meetings; BEDG, Minutes

- D Policies: DEC, Funding from Federal Tax Sources; DFF, Income from School Sales and Services; DJE, Bidding/Purchasing Procedures

- E Policies: ECB, Buildings and Grounds Maintenance; EEAE, Bus Safety Programs - G Policy: GBEAA, Staff Conflict of Interest - I Policies: IGD, Curriculum Adoption, IHBHD, Online-Concurrent/Correspondence Courses;

IKE, Promotion and Retention of Students - J Policies: JE, Student Attendance; JFAB, Tuition/Admission of Nonresidential Students; JFB,

Open Enrollment; JHD, Exclusions and Exemptions from School Attendance; JICI, Weapons in School; JK, Student Discipline; JL, Student Wellness; JLDA, School Counselors and Psychologists

- K Policies: KB, Parental Involvement in Education; KHB, Advertising in Schools 5.5 Consideration to Approve Intergovernmental Agreement with City of San Luis for School Resource

Officer for San Luis High School (Priority 2: Positive, Safe and Orderly Environment) 5.6 Consideration to Approve Revised 2010-2011 Classified Salary Schedules (Priority 3: Highly

Performing Personnel) 5.7 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 5.8 Consideration to Approve Revised Career and Technical Education (CTE) State Standards (Priority

1: Students’ Successes) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement: Priority 5: Effective and

Equitable Use of Resources) 6.2 Consideration to Approve 2010-2011 Budget Revision (Priority 5: Effective and Equitable Use of

Resources) 6.3 Consideration to Direct Superintendent to Appoint District Representative(s) to Steering Committee

for JTED (Priority 1: Students’ Successes) 6.4 Call for Executive Session (Priority 3: Highly Performing Personnel) A.R.S. § 38-431.03 (A) (1) – Discussion or consideration of employment, assignment, appointment

of a public officer – superintendent evaluation 7. Future Agenda Items 7.1 Election of President and Vice President – January 7.2 Board Retreat/Study Session 7.3 02/14/12 State Anniversary Celebrations 8. Next Meeting Wednesday, January 12, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High

School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Notice of Public Hearing

Yuma Union High School District #70 Governing Board

Public Hearing on 2010-2011 Budget Revision Governing Board Room Wednesday, December 8, 2010 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Notice is hereby given that the Governing Board of Yuma Union High School District #70 will hold a Public Hearing pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda

1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Review of Proposed Budget Revision for 2010-2011 A summary of changes for the revised budget will be presented for review 3. Public Comments 4. Adjournment

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Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, January 12, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Notice is hereby given that a regular meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 1.2 Move to action item 6.1, Election of President and Vice President 2. Reports (No Discussion) 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc.

2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Gila Ridge High School - Vista High School - Yuma High School 2.2.2 Staff/Student Recognition (Priority 1: Students’ Successes; Priority 3: Highly Performing

Personnel) - Michele Garlit and Tammy Newell (AIMS) - Michele Garlit and Lizeth Vazquez (Common Core) 3. Information Items (Discussion Possible) 3.1 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 3.2 Early College STEAM Academy Update (Priority 1: Students’ Successes) 3.3 Common Core Standards (Priority 1: Students’ Successes; Priority 3: Highly Performing Personnel) 3.4 First Reading of Board Policy, JE, Student Attendance 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel)

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January 12, 2011 Page 2 of 2

5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.4.1 Consideration to Approve Renewal of District Procurement Contracts 5.5 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 5.6 Consideration to Approve Statement of Assurance of Teacher Evaluation System Verification for

2009-2010 (Priority 3: Highly Performing Personnel) 5.7 Consideration to Change Authorized Student Body Bookkeeper and Signatory on Student Accounts

(Priority 5: Effective and Equitable Use of Resources) 6. Action Item(s) 6.1 Election of President and Vice President 6.2 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and

Equitable Use of Resources) 6.3 Discussion and Possible Action on Support of Johnson Controls Application for Foreign Trade Zone

(Priority 4: Community Involvement) 7. Future Agenda Items - Board Retreat 8. Other 8.1 Next Meeting of the Board Wednesday, February 9, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High

School District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, February 9, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 Notice is hereby given that a special meeting of the Governing Board of Yuma Union High School District #70 will be held pursuant to the following agenda. Persons with a disability may request a reasonable accommodation, such as sign language interpreter, by contacting the Superintendent's Office, (928) 502-4600. Requests should be made at least 72 hours prior to the time of the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Cibola High School - Kofa High School - San Luis High School 2.2.2 Student/Staff Recognition (Priority 1: Students’ Successes; Priority 3: Highly Performing

Personnel) - AP Scholars - Teacher of the Year Nominees 2.2.3 EGR 102 Report (Priority 1: Students’ Successes) 2.2.4 Science Technology Engineering Agriculture and Math (STEAM) Early College Academy

Update (Priority 1: Students’ Successes) 3. Information Items 3.1 Arizona Interscholastic Association (AIA) Update 3.2 Collaboration with the Center for the Future of Arizona and the National Center for Education and

the Economy (NCEE) (Priority 1: Students’ Successes; Priority 3: Highly Performing Personnel) 3.3 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are

limited to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately.

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February 9, 2011 Page 2 of 2

5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.4.1 Consideration to Award RFQ 70-11-7-5, Construction Manager at Risk for San Luis High

School Auditorium 5.4.2 Consideration to Award RFP 70-11-8-5, Student Information System 5.4.3 Consideration to Approve The New Teacher Project as Sole Source Vendor for SSFY2011 5.5 Consideration to Delete Board Policy JE, Student Attendance 5.6 Consideration to Approve Request for FY 2011 Cash Advance of State Aid 5.7 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 6. Action Item(s) 6.1 Consideration to Accept Donations (Priority 4: Community Involvement: Priority 5: Effective and

Equitable Use of Resources) 6.2 Consideration to Approve Resolution Recognizing National FFA Week (Priority 1: Students’

Successes) 6.3 Call for Executive Session (Priority 2: Positive, Safe and Orderly Environment) 6.3.1 A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records

exempt by law from public inspection –and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student expulsion

6.3.2 A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection –and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student expulsion

7. Next Meeting of the Board Wednesday, March 9, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High School

District, 3150 South Avenue A, Yuma, Arizona 8. Adjournment

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Revised Notice of Special Meeting

Yuma Union High School District #70

Governing Board

Governing Board Room February 22, 2011

3150 South Avenue A 5:15 p.m.

Yuma, Arizona 85364

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the general public that the Governing Board of the

Yuma Union High School District #70 will convene a special meeting open to the public on February 22,

2011, at the Governing Board meeting room located at 3150 South Avenue A, Yuma, Arizona, beginning

at 5:15 p.m.

Information regarding agenda items may be reviewed in the district administrative offices. The Board may vote

to convene in executive session pursuant to A.R.S. § 38-431.03, to review and discuss certain matters which are

marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on

the agenda, pursuant to A.R.S. § 38-431.03(A)(3), for discussion or advice from legal counsel.

Executive session discussions will not be open to the public. However, all Board decisions will be made in open

public meeting.

If any disabled person needs any type of accommodation, please contact the superintendent’s office (928-

502.4600) prior to the time scheduled for the meeting.

Agenda

1. Call to Order

2. Call to the Public

3. Personnel (Items listed are routine and timely for the effective operations of School District prior to the

next regular Governing Board Meeting)

4. *Review, Discussion, and Possible Action to Consider Award for RFQ 70-11-7-5, Construction Manager

at Risk for Auditorium at San Luis High School [A.R.S. § 38-431.03(A)(3) discussions with legal counsel

and consultation for legal advice]

5. Announcements and Date of Next Meeting

6. Adjournment

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Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, March 9, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Regular Meeting open to the public on March 9, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters that are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928-502.4600) prior to the time scheduled for the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Students’ Successes) - Gila Ridge High School - Vista High School - Yuma High School 2.2.2 Student/Staff Recognition (Priority 1: Students’ Successes; Priority 3: Highly Performing

Personnel) - Gila Ridge High School FFA: America’s Farmers Grow Communities Project - Dean Farar, YETC Director - YETC Employee Recognition 3. Information Items 3.1 Partnering with the Center for the Future of Arizona (Priority 1: Students’ Successes; Priority 3: Highly

Performing Personnel) 3.2 Early College Academy STEAM Update (Priority 1: Students’ Successes; Priority 3: Highly Performing

Personnel) 3.3 ARRA Capital Improvement Project (Priority 5: Effective and Equitable Use of Resources) 3.4 Student Nutrition Services Report (Priority 5: Effective and Equitable Use of Resources) 3.5 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources)

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March 9, 2011 Page 2 of 2

4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.4.1 Consideration to Award Bid RFP 70-11-9-5, E-rate Internet Connection Services 5.4.2 Consideration to Award Bid RFP 70-11-10-5, E-rate Voice Wide Area Network (WAN)

Services 5.4.3 Consideration to Approve Purchasing Copiers from Konica Business Solutions Using

Mohave Educational Services Cooperative Contract 5.4.4 Consideration to Approve Renewal of District Procurement Contracts 5.5 Consideration to Approve Open Enrollment Capacity for 2011-2012 School Year (Priority 2: Positive,

Safe and Orderly Environment) 5.6 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 6. Action Items 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and

Equitable Use of Resources) 6.2 Discussion, Consideration, and Approval of Climatec Building Technologies Group Contract and

Resolution Regarding Same 6.3 Discussion, Consideration, and Approval of Performance Contracting Services from Climatec

Using YEPA Contract C-003-0910 (Priority 5: Effective and Equitable Use of Resources) 6.4 Consideration to Approve the Adolfson & Peterson Contract for the San Luis High School

Auditorium (Priority 1: Students’ Successes; Priority 5: Effective and Equitable Use of Resources) 7. Future Agenda Items 8. Other 8.1 Next Regular Meeting of the Board Wednesday, April 13, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High School

District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70 Governing Board

Governing Board Room March 16, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Special Meeting open to the public on March 16, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters which are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928-502.4600) prior to the time scheduled for the meeting.

Agenda

1. Call to Order 2. Discussion, Consideration, and Approval of Climatec Building Technologies Group Contract and

Resolution Regarding Same (Priority 5: Effective and Equitable Use of Resources) 3. Discussion, Consideration, and Approval .. of Performance Contracting Services from Climatec Using

YEPA Contract C-003-0910 (Priority 5: Effective and Equitable Use of Resources) 4. Announcements and date of next meeting 6. Adjournment

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Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, April 13, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Regular Meeting open to the public on April 13, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters that are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928-502.4600) prior to the time scheduled for the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Student Council Current Events Reports (Priority 1: Student Successes) - Cibola High School - Kofa High School - San Luis High School - Vista School 2.2.2 Grad Night Report (Priority 2: Positive, Safe & Orderly Environment) 2.2.3 Association of School Business Officials- Certificate of Excellence in Financial Reporting

for Fiscal Year 2010 (Priority 3: Highly Performing Personnel) 3. Information Items 3.1 Budget Update – Overview of 2010-2011 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 3.2 Budget Update – Preview of 2011-2012 YUHSD Budget (Priority 5: Effective and Equitable Use of

Resources) 3.3 Update on Strategic Plan Annual Board Action Steps 3.4 First Reading of Board Policies -BEDB, Board Agenda

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April 13, 2011 Page 2 of 2

4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel 5.3 Ratification of Vouchers 5.4 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.4.1 Consideration to Approve Renewal of District Procurement Contracts 5.4.2 Consideration to Award of RFP: RFP-70-11-14-5 Commissioning Services for District Wide

Energy Cost Savings Project 5.5 Consideration to Approve P.E. Waiver (Priority 1: Students’ Successes) 6. Action Items 6.1 Consideration to Select Delegate and Alternate Delegate for the ASBA Delegate Assembly 6.2 Discussion and Possible Action on Submission of Proposed Action Agenda Items for the ASBA

2011 Political Agenda 6.3 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and

Equitable Use of Resources) 6.4 Consideration to Approve Prop 101 Equivalent Monies to Other Certificated Personnel (Priority 5:

Effective and Equitable Use of Resources) 6.5 Consideration to Approve Salary Schedules for 2011-2012 (Priority 3: Highly Performing Personnel) 6.6 Consideration to Approve the Issuance of Contracts for 2011-2012 (Priority 3: Highly Performing

Personnel; Priority 5: Effective and Equitable Use of Resources) 6.7 Consideration to Approve the use of Cambridge International Examinations as the provider of the

Board Examination Systems of Learning for the Move on When Ready Initiative in YUHSD. (Priority 1: Students’ Successes)

6.8 Consideration to Approve Course Descriptions (Priority 1: Students’ Successes) 7. Future Agenda Items 8. Next Meeting of the Board Wednesday, May 11, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High School

District, 3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70 Governing Board

Governing Board Room May 2, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 (Immediately following Public Hearing)

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Special Meeting open to the public on May 2, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters which are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928.502.4600) prior to the time scheduled for the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence

2. Consideration to Adopt a Resolution Authorizing the Execution and Delivery of an Installation Agreement, Service Agreement, a Taxable QSCB Equipment Lease Purchase Agreement, and Related Documents for the Lease Purchase of Certain Energy Conservation Measures Within the District. (Priority 5: Effective and Equitable Use of Resources)

3. Call for Executive Session A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by

law from public inspection – student discipline 4. Announcements and Date of Next Meeting 5. Adjournment

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Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

City Council Chambers, City Hall Wednesday, May 11, 2011 One City Plaza 5:15 p.m. Yuma, Arizona 85364 Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Regular Meeting open to the public on May 11, 2011 at the City Council Chambers, One City Plaza, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters that are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928-502.4600) prior to the time scheduled for the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and moment of silence 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Grad Night Report (Priority 2: Positive, Safe & Orderly Environment) 2.2.2 Student Council Current Events Reports (Priority 1: Student Successes) - Yuma High School - Kofa High School - Cibola High School - San Luis High School - Vista School - Gila Ridge High School 2.2.3 Student Recognitions (Priority 1: Student Successes) - Yuma High School - Kofa High School - Cibola High School - San Luis High School - Vista School - Gila Ridge High School 2.2.4 Staff Recognitions (Priority 3: Highly Performing Personnel) - Michelle Butler - Dr. Richard Faidley 2.2.5 Introduction of Adolfson & Peterson Construction (Priority 5: Effective and Equitable Use of

Resources)

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May 11, 2011 Page 2 of 2

3. Information Items 3.1 Budget Update – Review of 2010-2011 YUHSD Internal Budget (Priority 5: Effective and Equitable

Use of Resources) 3.2 Early College Academy STEAM Update (Priority 1: Students’ Successes; Priority 3: Highly Performing

Personnel) 3.3 Graduation Live Streaming (Priority 1: Students’ Successes) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Travel 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of District Procurement Contracts 5.6 Consideration to Approve Agreement to Provide Meal Service to the Educational Opportunity Center

(Priority 5: Effective and Equitable Use of Resources) 5.7 Consideration to Approve Renewal of Intergovernmental Agreement with the Tempe Union High

School District for Maintenance and Development of Computer Software. (Priority 5: Effective and Equitable Use of Resources)

5.8 Consideration to Award of Bid: IFB-70-11-13-5 Bread (Priority 5: Effective and Equitable Use of Resources)

5.9 Consideration to Reject all Bids: IFB-70-11-11-5 Glass/Glazing Supplies and Services (Priority 5: Effective and Equitable Use of Resources)

5.10 Consideration to Approve School Calendars for 2011-2012, 2012-2013 and 2013-2014 5.11 Consideration to Adopt Board Policies -BEDB, Board Agenda (Priority 5: Effective and Equitable Use of Resources) 5.12 Consideration to Approve Revised Salary Schedule: Classified Supervisors (Priority 3: Highly

Performing Personnel) 5.13 Consideration to Approve 2010-2011 Budget Revision (Priority 5: Effective and Equitable Use of

Resources) 6. Action Items 6.1 Consideration to Accept Donations (Priority 5: Effective and Equitable Use of Resources)

6.2 Consideration to Approve Composition for the JTED Board (Priority 1: Student Successes) 6.3 Consideration to Approve the Memorandum of Understanding for Ready Now-Yuma (Priority 1:

Student Successes) 7. Future Agenda Items 7.1 San Luis Auditorium Project Update 7.2 Facilities Rental Policy and Practice Review 7.3 Student Nutrition Services Update 8. Next Regular Meeting of the Board Wednesday, June 8, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High School District,

3150 South Avenue A, Yuma, Arizona 9. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70 Governing Board

Governing Board Room June 1, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Special Meeting open to the public on June 1, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters which are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928.502.4600) prior to the time scheduled for the meeting.

Agenda 1. Call to Order 1.1 Pledge of Allegiance and Moment of Silence

2. Consideration to Approve Mr. James Sheldahl as Associate Superintendent for the 2011-2012 school year. (Priority 3: Highly Performing Personnel)

3. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70 Governing Board

Study Session Governing Board Room Wednesday, June 1, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364 (Immediately following Special Meeting)

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Study/Work Session open to the public on June 1, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona immediately following the Special Meeting at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters that are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928-502.4600) prior to the time scheduled for the meeting.

Agenda

1. Call to Order 2. Discussion of District Strategic Planning and 2010-2011 Action Steps 3. Budget: Discussion of Arizona Auditor General’s Report “Dollars in the Classroom” 4. Discussion on Teacher and Principal Evaluation Requirements 5. Future Study Session Agenda Items 6. Adjournment

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Notice of Regular Meeting

Yuma Union High School District #70 Governing Board Regular Meeting

Governing Board Room Wednesday, June 8, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Regular Meeting open to the public on June 8, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters that are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928-502.4600) prior to the time scheduled for the meeting.

Agenda 1. Call to Order 2. Reports 2.1 Board Member Reports Board members may have a discussion about conferences, visitations, legislation, special

recognition, donations, etc. 2.2 Superintendent’s Report 2.2.1 Introduction of Frank Nunez- APIP Director (Priority 3: Highly Performing Personnel) 2.2.2 Introduction of James Sheldahl- Associate Superintendent (Priority 3: Highly Performing

Personnel) 3. Information Items 3.1 Budget Update – Overview of 2010-2011 YUHSD Internal Budget (Priority 5: Effective and Equitable

Use of Resources) 3.2 University of Cambridge International Board Examinations Systems of Learning (Priority 1:

Students’ Successes) 3.3 Health Services Report (Priority 2: Positive, Safe, and Orderly Environment) 3.4 Student Nutrition Services Report (5: Effective and Equitable Use of Resources) 3.5 San Luis Auditorium Project Update (Priority 5: Effective and Equitable Use of Resources) 3.6 Facilities Rental Policy and Practices Review (Priority 5: Effective and Equitable Use of Resources) 4. Call to the Public Any person wishing to speak may present the information at this time only. All presentations are limited

to a maximum of three minutes and a maximum of 15 minutes on each subject. Before you begin to speak, identify yourself by clearly stating for the record your name. Comments by members of the Governing Board in response to any public comment will be limited to asking staff to review the matter or requesting rescheduling of the matter for further consideration at a later date.

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June 8, 2011 Page 2 of 2

5. Consent Items Adoption of items of routine nature and those that normally do not require deliberations on the part of the

Governing Board. A board member may pull items which will then be discussed and voted on separately. 5.1 Minutes 5.2 Routine Personnel (Priority 3: Highly Performing Personnel) 5.3 Ratification of Vouchers (Priority 5: Effective and Equitable Use of Resources) 5.4 Travel (Priority 3: Highly Performing Personnel; Priority 5: Effective and Equitable Use of Resources) 5.5 Purchasing (Priority 5: Effective and Equitable Use of Resources) 5.5.1 Consideration to Approve Renewal of District Procurement Contracts 5.5.2 Consideration to Award IFB-70-11-12-5, Dairy Products 5.5.3 Consideration to Award IFB-70-11-6-5, Armored Car Services 5.6 Consideration to Approve Renewal of Intergovernmental Agreement with the Tempe Union High

School District for Maintenance and Development of Computer Software. (Priority 5: Effective and Equitable Use of Resources)

5.7 Consideration to Request County Treasurer to Authorize Investments for 2010-2011 (Priority 5: Effective and Equitable Use of Resources)

6. Action Items 6.1 Consideration to Accept Donations (Priority 4: Community Involvement; Priority 5: Effective and

Equitable Use of Resources) 6.2 Consideration to Provide Delegate Direction on ASBA Proposed Action Agenda Items for FY 2012 6.3 Consideration to Accept Recompense from the City of Yuma for Land and Capital Improvement

Project. (Priority 5: Effective and Equitable Use of Resources) 7. Future Agenda Items 8. Next Meeting of the Board

8.1 Special Meeting, Wednesday, June 29, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 S Avenue A, Yuma, Arizona

8.2 Regular Meeting: Wednesday, July 13, 2011, 5:15 p.m., in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona

9. Adjournment

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Notice of Special Meeting

Yuma Union High School District #70 Governing Board

Governing Board Room June 29, 2011 3150 South Avenue A 5:15 p.m. Yuma, Arizona 85364

Pursuant to A.R.S § 38-431.02, notice is hereby given to the general public that the Governing Board of the Yuma Union High School District #70 will convene a Special Meeting open to the public on June 29, 2011 at the Governing Board meeting room, located at 3150 South Avenue A, Yuma, Arizona beginning at 5:15 p.m. Information regarding agenda items may be reviewed in the District Administrative Offices. The Board may vote to convene in Executive Session pursuant to A.R.S. 38-431.03, to review and discuss certain matters which are marked by an asterisk (*). Additionally, the Board may vote to go into executive session on any matter listed on the agenda, pursuant to A.R.S. 38-431.03(A)(3), for discussion or advice from legal counsel. Any Executive Session discussions will not be open to the public. However, all Board decisions will be made in open public meeting. If any disabled person needs any type of accommodation, please contact the Superintendent’s Office (928.502.4600) prior to the time scheduled for the meeting.

Agenda

1. Call to Order 2. Personnel 2.1 Routine Personnel (Priority 3: Highly Performing Personnel)

2.2 Consideration to Approve Proposed Revision 2011-2012 Certificated & Vocational Teacher Salary Schedule (Priority 3: Highly Performing Personnel)

2.3 Consideration to Approve YETC Job Descriptions and Revised YETC 2011-2012 Salary Schedule (Priority 3: Highly Performing Personnel)

3. Consideration to Approve Proposed Budget for 2011-2012 School Year (Priority 5: Effective and Equitable

Use of Resources) 4. Adjournment

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a Regular Meeting on July 14, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mr. Bruce Gwynn;

Mrs. Mary Melchionne, Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:22 p.m. followed by the Pledge of Allegiance and a moment of silence. Mrs. Fernandez stated that she attended the delegate assembly for the ASBA in June and she provided pertinent information to Mrs. Badone. She thanked everyone for allowing her to attend and be a representative at the event. Mrs. Badone reported on the 2009-2010 Strategic Plan Action Steps. She asked Ms. Coleman to discuss two of the items from the Strategic plan action steps that were discussed at the forum in May. Both steps are under priority 3, highly performing personnel. The first one being; to promote an environment of open communication and dialog among stakeholders to develop a process and calendar scheduled internal audits of classified job divisions and individual jobs to ensure job descriptions match industry expectations, current employee activities, published qualifications and compensation. She said Ms. Coleman will also discuss our student workers action goal from this past year. Ms. Coleman stated that we currently have 358 classified staff working at 87 different jobs. There is a great need to examine each of these jobs to make sure the job meets our current needs. Our employees need to be able to keep up with technology. Ms. Coleman stated job descriptions are being looked at on a regular basis, and we are making sure all job requirements are correct. Ms. Coleman stated Human Resources has put a timeline together to meet with some of our classified staff to get our 87 classified jobs down to a few less, not necessarily jobs, but job descriptions. We have jobs that are similar that we might be able to combine and have generic qualifications. The second Strategic plan goal was to look at our student workers, hire them and provide clear expectations, effective and supportive supervision and quality employee training for them. Last year we employed 79 student workers. Students are allowed to work up to 19 hours per week. They help in reception; filing, bookstore, library and they are an asset to all of our sites. Mrs. Badone discussed the process for the new district logo and branding. A sample of what the new logo will look like was given to the Board. Mrs. Badone stated there was a process of developed criteria that would include the district’s name, the vision statement, that it would include a 5 point star, not a shooting star, it might include “established in 1909”, it would be simple and flexible enough for different mediums in full color, and especially in black and white. Mrs. Badone noted that with the current logo we’ve had to add stars every time we’ve added a school. We would like to keep the star, but not necessarily one for every school. The

Call to Order Board Member Reports Superintendent’s Report Report on 2009-2010 strategic Plan Action Steps District Logo and Branding

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July 14, 2010, 2010 Page 2 of 7

criterion was put on “99 designs” website. There were 154 submissions. At the May symposium there were 35 to 40 that met the criteria. We took it through different audiences, including some PR people in town. The logo will start being used in the Fall, but there will not be additional expenditures for everyone. We will use up our current business cards first. The logo is unique, interesting, and has a copyright. Mrs. Badone shared the 2009-2010 press release book. There were 53 press releases this year. Most are from the Yuma Sun and a few from Arizona Makes a Difference. Our priorities for press releases are safety, accomplishments and simple communications, like changes in bus schedules, etc. Mr. Townsend stated that item 3.1 (Budget Update) and item 3.4 (Compasina Fonteras Grant Program) will be omitted until the July 28, 2010 Special Governing Board meeting. Mrs. Badone shared the 2010-2011 Proposed Board Meeting Dates. She stated the October meeting would be a good time of year to go to another part of our district, so that meeting will be held at San Luis High School. Mrs. Badone stated that as we go through policies and audit job descriptions, changes in funding, etc., our regulations need to match. Mrs. Badone added that the statement in the policy about an unlimited number of days at double the substitute rate of pay has been removed. This is a budget issue, but rather than put what it would be in regulation, we felt it was more appropriate to leave it for meet and confer to discuss. Our regulations need to be as flexible as possible for us due to there being 3 opportunities this year where our budgets could be cut. Dr. Faidley reported on behalf of Charlene Story, who is in Phoenix at a required training. She would like to thank Ms. Coleman and her staff for helping to integrate the employees who were with the former food service provider into our district. She would also like to thank Lynn and Mercedes in Procurement in helping to finalize our bids. We did a good job at controlling our costs. Dr. Faidley stated new menus are in the process of being finished and they will be available for review at the next board meeting. Uniforms are being assembled here in town with a savings of $7000 over last year for the same items. We are working with the AWC career center to fill our Nutrition Associate position. We’ve been waiting for the guidelines from USDA to determine what our eligibility for free and reduced meals will be in terms of compensation. We will follow the same guidelines as 2009-2010 until further notice, so the reimbursements will be the same. Our art students, with the help of their teachers, are painting the menu signs. David Psolka, employee at Yuma High School, is concerned that the public is never able to see what the actual text is on what the board is considering for board policies.

2009-2010 Media Report Information Items Board Meeting Dates for 2010-2011 Board Policy Regulation – GCB-R, Professional Staff Contracts and Compensation Board Policy Regulation – GCQE-E, Retirement of Professional Staff Members Student Nutrition Services Report Call to the Public

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July 14, 2010, 2010 Page 3 of 7

The following items were on the Consent Agenda: Minutes Public Hearing June 9, 2010 Regular Meeting June 9, 2010 Public Hearing June 23, 2010 Special Meeting June 23, 2010 Routine Personnel

New Employment Kelsey Rea Ahlmark*, Maria Alcala, Guadalupe Arrizon- Suastegui, Refugia Badilla, Dora Benitez, Bertha Carbajal, Araceli Castro, Kia Cellestine, Maria Cervantes, Lois Elaine Corbet, Carmen Corona, Elvira Cortez, Maria Covarrubias, Yolanda Covarrubias, Ana Croft, Sarah Dyer*, Emily Dyke*, Steven J. Dyke*, Adela Flores, Maria Flores, Evangelina Garcia, Rosa Garcia, Sandra Garcia, Angela Gaxiola, Fernanda Gonzalez, Rosa Gonzalez, Maria Grijalva, Shelley Griffiths, Raymond Guadian*, Heidy Guzman, Irene Guzman, Carol Hayden, Alma Hernandez, Balvina Jaquez, Maria Jaramillo, Vicki Ann Jensen, Eulalia Jimenez, Deborah Knapp, Jorge Lerma, Carolina Licea, Elisa Lopez, Javier Lopez, Maria Lopez, Jose Lugo, Martha Luna, Martha Martinez De Gonzalez, Margarita Martinez, Rosa Mayoral, Rosa Medina, Elvira Mendoza, Imelda Mendoza, Flora Miranda, Martha Miranda, Maria Molina, Nora Monge, Rosalia Montano, Benito Montoya Contreras, Immanuel R. Morales*, Luz Muñoz, Patricia Muñoz, Mary Murrietta, Andrew Myers, Delia Nararro, Maria Navarro, Patricia Norwood, Maria Nubes, Olga Oceguera, Patricia Ochoa Lira, Theresa Ochoa, Elizabeth Oropeza, Deana Paine, Icelda Parra-Ramirez, Edith Perez, Rubi Quintero, Maria Quirarte, Alma L. Ramirez, Lilia Ramirez, Leticia Ramos, Beatriz Rangel, Olga Raya, Manuela Rendon, Ruperta Reyes, Sandra Rivera, Ernesto Rodriguez*, Guadalupe Rodriguez, Martina Rodriguez, Rosario Rodriguez, Evelyn Rojo, Maria Rubio, Maria Salcedo, Maria A. Sanchez, Maria Sanchez De Lara, Maria Sanchez De Zambrano, Gladys Sarabia, Sabacthany Sarabia, Amy B. Shoemaker*, Leticia Soria, Rebeca Tafoya, Andreina Torres, Grace Torres, Claudia Ivette Trejo, Diana M. Trovatore*, Martha Trujillo, Siria Turner, Belia Valencia, Eduwiges Valenzuela, Leonor Valenzuela, Beatriz Vega, Lorenia Villaescusa, Robert J. Vitello*, Justin Waltman*, Delia Wolsfeld, Maria Zazueta, Maria Elena Zepeda, Shi Ping Zhao Qiu

New Part-Time Classified Employees Mark R. Armenta, Gabriela M. Camarillo, Raul Gonzalez, Stephanie Hidalgo, Erika Mendoza, Samuel Padilla, Marina Sandoval, Alexis Soriano

Discontinuance of Employment Jason Arviso, Alma Gomez, Sheila Psolka, Ivy Santiago, Iliana Villapudua, Anastacio Yreta

Supplemental Contracts Maria Aguiniga, Sarah Akins, Carlos Ambriz, Kayte Anchors, Justin Anderson, Steven Anderson, Eraclio Arvizo, Jaimes Bails**, Michelle Baumann, Jimmy Beltran, Troy Bergmann, Derek Bosch, Teddy Boyer, Charnell Breitbach, Rachel Brenner, Bradley Broschat, Matthew Buckley, Megan Burkitt, Veronica

Consent Agenda Minutes Routine Personnel

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Burton, Dean Cain, Alexia Carifio, Jason Carter, Cesar Castillo, Rene Castillo, Jose Cazares, Kyle Cessna, Norman Champagne, Ernesto Chavez**, Bryan Claudio, Cam Cong, John Timothy Conroy, Yolanda Conroy, Nathan Cooksey, Christopher Cooney, Curt Cote**, Joseph Daily, Sheranne Dampier, Jean Davidson, Denise Davis, Jay Denton II**, Jay Denton, Matthew Diamond, Angela Diaz, Marty J. Dillon, Emily Dyke, Paul Edwards, Bobbi Ellis, Elisabeth English**, Albert Escalante, Karene Ess, Duane Evans, Sonia Escalante, Shawn Ferry, Guillermo Flores, Walther Flores, Tammy Foley, Richard Fontanes, Christopher Franey, Benjamin Franz, Michael Fritz, Ryan Fritz, Steven Fritz, Brittany Garcia**, Luisa Garcia, Maureen Garrett, Cuauhtemoc D. Gonzalez, Zaira Gonzalez, Jason Goodwin, Bradley Graham, Lori Grenke, Kim Guthrie, Lorenia Gutierrez-Casaus, Justin Hager, Tyler Haynes, Holly Hendrick-Jones, Megan Hoggarth, Kathy Hoover, Brian Householder**, Jessica Huerta-Padilla, Dale Huska, Julie Hylland, Jesus Ibarra, Chris Ingram, Tammy James, Robert Jankowski, Curtis Johnson, Sarah Johnson, Arvle Johnston, Larsen Jones, Laurel Jordan, Barry Julian**, Timothy Keller, David King, Vivian Klee**, Don Klostreich, Scott Kramper, Eric Krepps, Wade Krug, Bernice Kruse, Jason Lambrix, Neredia Lansman, Milton R. Leon, Jason Linn, Heather Madrigal, Monique Manifold, Catherine Marie-Sebile, Diana Marquart, Jesusita Martinez, Michelle Masson, Harold Mathews, Analisa McBride, Richard McClure, Ian McDougall, Jaime McGalliard, Lisa McIlquham, Michael McLaren**, Kevin McLean, Shirley Montez, Danilo Montialli, Dean Moore, Kevin Moore, Emma Morrison, Timothy Morrison, David Mount, Robyn Murray, Patricia Negron, Kathryn Nelson-Vorndam, Jamie Nicewander, Elizabeth Nields, Joshua Norlien, Kris Norton, Francisco Nunez, Benjamin Olivas**, Nicola Olsen, Larry Oronzio, Gabriel Ortiz, Gregory Osowski, Barton Owens**, Amber Pacewic, Jackie Parker, Christopher T. Patane**, Brett Pavey, Zeenat Pereira, Duncan Phillips**, Raquel Phillips-Scott, Angela Pierce, Jay Pierson, Jeffrey Pitner, Ronald Pixley, Alejandro Preciado, Lucinda Prieto-Carrasco, Naomi Pullen, Rogelio Ramirez, Adrian Rangel, Timothy Rebek, Ermelinda Robles, Marcia Rodriguez, Sally Rodriguez, Jeffrey Saari, Hector Saldaña, Jesse Schattin, Joe Schiele Jr., Teresa Schneider, David Schultz, Amy Seeley, Saul Segura, Karl Semler, Renee Sheldahl, Mark Shields, Amy Shoemaker, Ana Silivongxay, Jack Sohnleitner, Thomas Spanton, Jeremy Spencer, Brandon Stroup, Duncan Sullivan, Andrew Svitak, Victor Taboada, Kenna Tanaka, Jose Uribe, Jay VanWassenhoven, Laura Vasiliauskas, Margarita Villa, Amy Violette, Donna Walker, Chad Williams, Seth Wineland, Brandon Wolfe, Daniel Zarbock, Jessica Zimmerman**

Discontinuance of Supplemental Contracts Alan Anderson

Revision of Contract/Assignment/Location Lilian Campa-Serna, Rachael R. Eggers, Rosalinda Espinoza, Delia Franco, Kelly Fritz, April Gonzales, Vivian Graf, Brenda Higuera, Mary Hutcheson, Teresa Jones, William Koepke, Lorraine Leibly, Analisa McBride, Bertha Rodriguez, Debra Rotella, Thomas Safranek, Michael R. Sharp, Ana P. Urena, Antonia Van Kampen, Cathy Vandenberg, Jamie Walden

*Contingent Upon AZ Certification **Out of District Coach

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***Substantiating Transcripts Vouchers circulated since the last meeting. Travel None at this time. Purchasing It was recommended that the Governing Board approve the renewal of Cooperative Contract Purchases. It was recommended that the Governing Board approve Sole Sources: SSFY2011

It was recommended that the Governing Board award Bid IFB 70-10-29-5, Produce It was recommended that the Governing Board award Bid IFB 70-10-30-5, Food and Food Service Paper and Chemical Products It was recommended that the Governing Board award Bid IFB 70-11-1-5, Personal Computer Parts & Accessories It was recommended that the Governing Board adopt Board Policy CBA, Qualifications and Duties of the Superintendent; GB, General Personnel Policies; GCF, Professional Staff Hiring; GCQF, Discipline, Suspension, and Dismissal of Professional Staff Members, JK, Student Discipline A motion to approve the Consent Agenda was made by Mrs. Doyle excluding items 5.6, 5.7 and 5.8. Mrs. Melchionne seconded the motion. The motion passed unanimously. Mrs. Badone recognized the following 3 new Assistant Principals. Lois Elaine Corbet – San Luis High School, Thomas Safranek – Yuma High School and Rachael Eggers – Yuma High School. It was recommended the Governing Board adopt the School District Budget for 2010-2011. A motion to adopt the School District Budget for 2010-2011 was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: Cibola Jackie Watson donated two books, estimated value of $25, to the Cibola High School Library circulating collection. Rebecca Callahan donated 18 books, estimated value of $60, to

Vouchers Travel Purchasing Approve Renewal of Cooperative Contract Purchases Approve Sole Sources: SSFY2011 Award IFB-70-10-29-5 Award IFB-70-10-30-5 Award IFB-70-11-1-5 Adopt Board Policy CBA, Qualifications and Duties of the Superintendent, GB, General Personnel Policies; GCF, Professional Staff Hiring; GCQF, Discipline, Suspension, and Dismissal of Professional Staff Members, JK, Student Discipline Approve Consent Agenda Employee Recognition Adopt School District Budget for 2010-2011 Accept Donations

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the Cibola High School Library circulating collection. Lucinda Prieta-Carrasco donated 12 books, estimated value of $60, to the Cibola High School Library circulating collection. Gila Ridge Dennis Snook donated $100 to the Gila Ridge High School FFA for general club expenses. Kofa The Yuma Rotary Club donated $210 to the Kofa High School Interact Club. The North End Rotary Club Of Yuma donated $100 to the Kofa High School Interact Club. A motion to accept the donations was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. It was recommended the Governing Board approve the Athletic Contest Entrance Fees for 2010-2011. Entrance Fee - $5.00 per person Active Military with ID Seniors 65 and older Children 12 and under – Free All School Pass* - $50.00 per person All District Pass** - $150.00 per person *The Adult All School Pass allows entrance into any regular season athletic event at the school where the pass is purchased (not playoff tournaments, not invitational tournaments). **The All District Pass allows entrance into any regular season athletic event at any district school (not playoff tournaments, not invitational tournaments) Mrs. Fernandez asked if we share gate receipts between schools. Mrs. Badone stated gate receipts go into a general fund that is split between the 5 schools. The receipts from these passes will also be considered gate receipts. Mrs. Badone noted that the laminated passes would have all the school logos on the District passes or individual school logos for the school pass. A motion to approve Athletic Contest Entrance Fees for 2010-2011 was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Future Agenda Items Mrs. Doyle asked that Kindle technology be discussed as a future agenda item. A Special Governing Board meeting is scheduled for Wednesday, July 28, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona.

Approve Athletic Contest Entrance Fees for 2010-2011 Future Agenda Items Next meeting of the Board

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July 14, 2010, 2010 Page 7 of 7

The next regular Governing Board meeting is Wednesday, August 11, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. The meeting adjourned at 6:30 p.m.

Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Brenda Sattley Mr. Phillip Townsend Substitute Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board

Public Hearing 2010-2011 The Governing Board of Yuma Union High School District #70 held a Public Hearing on July 14, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mr. Bruce Gwynn;

Mrs. Mary Melchionne, Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Dr. Faidley stated that capital allocations have decreased significantly as a result of the State taking back capital allocations from districts across the State. They took away about 1.4 million dollars. Mr. Townsend noted that the estimated primary tax rate has dropped 1/10th of a percent. Dr. Faidley discussed the Truth in Taxation statement that is required by statute 15-905.01. It requires that we publish to the public a notice to increase taxes. Over the past several years, the State of Arizona has made it extremely difficult for districts to continue maintenance and upkeep of buildings as a result of capital decreases. There have been no building renewal monies, which help pay for things like safety, fencing, maintaining air conditioning systems, classrooms, furniture, and buses. He stated we are requesting an increase in the Property tax and levying by an additional 3.8 million dollars to assist the district in insuring that the facilities are able to sustain themselves over time through the renewal efforts that we will receive as a result of the funds. He stated that when these calculations are done, we need to remember that it is not the district that sets the property tax rate, we just estimate, but have been consistent with estimating correctly. If you look at a $100,000.00 home, and look at the overall primary homeowner tax, from 2010 to 2011, we are estimating a decrease of $6.47 in the amount of Yuma Union High School property taxes for the upcoming fiscal year. Mr. Richard Nix , spoke on the school property tax. He asked for clarification on the district asking for more money. Dr. Faidley stated by decreasing the primary tax rate, the amount of money that is charged to the taxpayers is going to decrease. He stated when we do our analysis; we are conservative in our approach to budgeting. Whatever we levy, in terms of additional funds to help us maintain our facilities, is not going to put an undo burden on the taxpayers. This particular estimate is a decrease in the amount of money that the taxpayers are going to need to pay. Mr. Townsend stated it’s a decrease from the request from last year. A motion to adjourn the public hearing was made by Mrs. Melchionne and seconded by Mrs. Doyle. The motion passed unanimously.

Call to Order Proposed 2010-2011 School District Budget Review of the Truth and Taxation Statement Call to the Public Adjourn Public Hearing

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Respectfully submitted, Board signature: ______________________________ ______________________________ Brenda Sattley Mr. Phillip Townsend Substitute Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Boards of Yuma Union High School District #70 and the Antelope Union High School District gathered on November 22, 2010, to tour the CTE classrooms at Gila Ridge High School, 7150 East 24th Street, Yuma, Arizona. Several members of the Antelope Union High School District Governing Board participated in the tour. No members of the Yuma Union High School District Governing Board participated in the tour. The tour started at approximately 5:20 p.m. Mrs. Badone provided a tour of the Career and Technical Education classrooms at Gila Ridge High School. The tour ended at approximately 5:45 p.m.

Tour of CTE Classrooms

Respectfully submitted, Board: ______________________________ ______________________________ Mrs. Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a Regular Meeting on August 11, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mr. Bruce Gwynn;

Mrs. Mary Melchionne, Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent, members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. None at this time Ms. Coleman introduced representatives from the Phoenix Teaching Fellows. She stated the program is part of our recruitment and retention efforts and that we are excited about the quality teachers that are coming to us through this program. Abigail Huston, Site Manager of the Phoenix Teaching Fellows spoke and introduced Lisa Barto, a partner in the program who oversees all of the work that is done in Arizona. Ms. Huston discussed key points of the program which included the following:

The program has brought in 100 teachers into 52 schools in Arizona

18 highly qualified teachers were brought to Yuma this year, 13 are in Yuma Union H.S. District.

The program works very hard with the Districts to make sure they bring in candidates in high need subject areas.

Phoenix Teaching Fellows is a very selective program. There were over 1300 applications and only 118 of them met the selection criteria that were set.

There is a 5-week training program that all the Fellows are required to attend. They are in classrooms during the day learning about instruction and classroom management.

All participants are enrolled in Rio Salado to make sure they get their full certification in two years.

Phoenix Teaching Fellows will be called Arizona Teaching Fellows due to the fact that they are partnering with Yuma Districts as well as Phoenix Districts.

Ms. Huston stated there is a full-time training and resource manager on staff who works with the Fellows individually. There will be two rounds of formal observations of all the Fellows. They will meet with the Fellows to go over what areas they need more support or resources on, as well as working very closely with the districts in their support structure. Mrs. Badone commented that there have been very positive comments from our Principals regarding the quality of the interviews that took place in June of this year. The Principals were able to hire 8 teachers at that time. They are very happy with the quality of the teachers they have hired through the program. Ms. Coleman stated she felt one of the best parts of the program is that these teachers are intern certificated and they experience 5

Call to Order Board Member Reports Superintendent’s Report Phoenix Teaching Fellows

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weeks of student teaching prior to the beginning of school. She added that many times our alternative certification teachers do not have this opportunity, and that we really appreciate the fact that they helped get the teachers certified. Dr. Bastin noted that he was with the Principals when they interviewed the candidates and in talking with them, they all felt it was the best group they had interviewed individually, as far as their teaching knowledge and skills. Dr. Bastin introduced Larry Lebsock, the Yuma-LaPaz Tech. Prep Director from Arizona Western College. Mr. Lebsock discussed the AZ Math-in-CTE Project. He stated the program helps Career & Technical secondary teachers integrate core classes into their curriculum. Mr. Lebsock discussed the National Research Center for Career and Technical education, who emphasize that there are already math competencies in all of the CTE programs. The object is to help the CTE teachers do a better job of teaching the math competencies that they are already teaching. It is research based and was tested on 3000 high school students and 71 teachers. It’s been tested and proven to work. Mr. Lebsock added that to make the program work you have to pair a math instructor with a CTE instructor. Once that is done, you inventory the CTE curriculum to find out which math competencies are actually being taught, then lesson plans are built from there. Tammy Pixley, Math teacher at Yuma High School and Terry Hurt, Construction Trades teacher at Yuma High School, spoke about their experiences with the program. They were able to share lesson plans with other teachers in the state who have been participating in this program. They are both excited about the program and can see that it will benefit the students as well as the teachers. Mrs. Badone introduced the following new leaders in the Yuma Union High School District. Each leader introduced themselves and shared something that would not be found on their resume.

Sue Johnston, Director of Transportation Faith Klostreich, Principal – Yuma High School Fran Rodriguez, Principal – San Luis High School Paul Keegan, Director of Student Services Lois Elaine Corbet – Asst. Principal –San Luis H.S. Rachael Eggers – Asst. Principal – Yuma High School Thomas Safranek – Asst. Principal – Yuma High School

Mrs. Badone discussed enrollment. She stated there are always a number of schedules that are not picked up. The staff is making calls or going out to find students that are missing. Enrollment numbers are about the same as last year. Mrs. Badone added that she visited the campuses and found there was great customer service; the kids were smiling, everyone seemed happy to be there. Lunch lines were quick; all lines were gone at 20 minutes. Mrs. Badone thanked Parent Volunteers who helped during registration. Board members reviewed the budget. There were no questions. Charlene Story expressed her appreciation for her staff and how great things went during the start of school. Ms. Story introduced Elaina Valenzuela, who was a student at SLHS, went on to AWC, and received her dietician certification. She is now working for the District and will be preparing our school menus. Ms. Story stated

AZ Math-in-CTE Project Introduction of New Leaders School Start Up Budget Update Student Nutrition Services Report

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we have 3 schools that are on Provision 2; therefore the students eat for free. Over 6000 applications were processed before school. Ms. Story reviewed the new menu with Board members. She stated she has been getting very positive comments from students and that nutrition information will be posted at the lunch lines for students to see. Robin Vance, Parent, stated her concerns about the 2-mile walk out. She is concerned about the temperature they walk in, as well as the safety due to the distance and no lighting. Veronica Clark, Parent, stated her concerns about transportation as well. She is concerned about safety issues. She was frustrated about not getting answers as to why there is no transportation for children. Mrs. Badone asked the parents to get with her after the Board Meeting so she could get their contact information and stated she would get information to them about their concerns. Mr. Townsend stated that #5 was removed from item 5.2, routine personnel. Ms. Fernandez asked that item 5.8, substitute teacher salary schedule, be pulled for discussion. The following items were on the Consent Agenda: Minutes Public Hearing July 14, 2010 Regular Meeting July 14, 2010 Special Meeting July 28, 2010 Routine Personnel New Employment

Paul Fletcher*, Thomas Fox, Darcy Galvan, Arisbey Garcia, Shelley Griffiths, Amanda Haggard, Jesus Ibarra*, Dashmell Johnson*, Mark Leon, Amy Prince, Angelica Raygoza, Frances Smith, Heidy Soto, Howard Spearman, William Spearman, Briann V. Turrentine, Elena Valenzuela

New Part-Time Classified Employees Fernando Aguirre, Trina Amadisto, Elizabeth Campos, Michael A. Chavira, Karla Delgadillo, Raul Gonzalez, Stephanie Hidalgo, Nancy Mendoza, Aileen Ortega, Guadalupe Rios, Lawrence Ware

Discontinuance of Employment Darren DaRonco, Jeri Freimuth, Brenda Ramaley, Maria Rodriguez, Timothy Schwehr, Rebecca Tafoya, Matthew Truckenmiller

Supplemental Contracts

Donna Lavon Abarca, Brandy Baez-Colon, Angelica Ballesteros, Erinn Barnes, Jorge Baez-Colon, Cain, Dean Cain, Justin B. Carlson, Kimberly Duarte, Sarah Dyer, Barbara Ellis, Tricia Ellsworth, Brian Evans**, Colleen Ford, Jeri Freimuth, James Gill**, Kim Guthrie, Kassandra Hall, Delia Hinojosa, Nate Jurgens, Don Klostreich**, Heather LaVin**, Tiffany McCullough, Angel Medel, Danilo Montialli, Jamie Nicewander, Larry Oronzio, Jackie Linn Parker, Brett Pavey, Tammy Pixley, Andres Preciado, Irma Preciado, Victor Preciado, Brenda

Call to the Public Consent Agenda Minutes Routine Personnel

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Ramaley, David Schultz, Melissa Shaffer, Amanda Thomas, David Thomas, Douglas P. Thompson, Tiffany Tipton Pavey, Lisa Turley**, Jose M. Uribe, Chad D. Williams, Clayton Williams

Discontinuance of Supplemental Contracts Troy Bergmann, Christopher Davis, Shawn Ferry, David Hannah, Virginia Legros, Timothy O’Brien, Elizabeth Osowski, Robert Rammelt

Revision of Contract/Assignment/Location Samdra Acevedo, Susan Brown, Bethany C. Durham, Raymond Guadian, Darcy Hamel, Tobias Herndon, Donald Jackson, Pauline Johannsen, Stephen B. Kelly, Gregory A. Laguna, Imelda Mendoza, Michael Moreno, Patricia Munoz, Jaeyeon Nam, Craig Ogden, Ronald Pendleton, Melissa Shaffer

Incentive Growth Iris Esparza, Brenda Higuera

*Contingent Upon AZ Certification **Out of District Coach ***Substantiating Transcripts Vouchers circulated since the last meeting. Travel None at this time. Purchasing It was recommended that the Governing Board approve the renewal of District Procurement Contracts. It was recommended that the Governing Board approve Sole Source: Oracle Corporation-SSFY2011 It was recommended that the Governing Board approve YUHSD administrators and department chairs as qualified evaluators for 2010-2011. It was recommended that the Governing Board approve the Agreement between Educational Opportunity Center and Yuma Union High School District No. 70 for meal service. It was recommended that the Governing Board approve the Substitute Teacher Salary Schedule. It was recommended that the Governing Board approve the renewal of the Intergovernmental Agreement for 2010-2011 with Arizona Western College for the purpose of offering dual credit coursework to our district students. A motion to approve the Consent Agenda, excluding #5 on 5.2, routine personnel, and 5.8, substitute salary schedule, for discussion, was made by Mr. Gwynn, Mrs. Fernandez seconded the motion. The motion passed unanimously. A motion to accept #5.8, substitute salary schedule, was made by Mr. Gwynn and seconded by Mrs. Melchionne.

Vouchers Travel Purchasing Approve Renewal of District Procurement Contracts Approve Sole Source Vendor Approve Qualified Evaluators for 2010-2011 Approve Agreement to Provide Meal Service to the Educational Opportunity Center Approve Substitute Teacher Salary Schedule Approve Intergovernmental Agreement for 2010-2011 Approve Consent Agenda

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Mrs. Fernandez stated she had a couple of people contact her about retirees being targeted as far as the pay for substitutes. She asked who represents substitutes on Meet & Confer. Mrs. Badone stated in regards to Meet & Confer, there were subcommittees that included Meet & Confer, as well as teachers from our district. The Goal was to find savings and be able to predict substitute costs. It was studied at length. This particular motion is to approve a substitute salary schedule, which is required in our policy. Retirees were not being targeted. She added that when our schools have a budget for certain things that don’t fall under grants, for substitute salaries, one problem was that Retirees were not getting called because they cost more. In better days, our district paid retirees double the sub pay. Right now we’ve not raised salaries in any other group, we’ve made a lot of sacrifices across the Board. The Leave committee made a recommendation, stating they value our retirees, but at the same time we want to be able to afford them. It was therefore reduced to $120 per day. It was also somewhat of a reflection of the Boards previous action in terms of valuing current employees. Mrs. Fernandez stated we have put a lot of money and training into our Retirees training and professional development, and that she, as a parent, would be much happier if a teacher was out and there was a substitute in the classroom that was experienced. The motion passed 4 to 1. It was recommended that the Governing Board accept the following donations: Cibola Arizona Counseling and Treatment Services LLC donated $495 in textbooks to the Cibola High School Accounting class. Patrick Harvey, CPA donated $100 in textbooks to the Cibola High School Accounting class. Gray & Terkelsen, PLLC donated $500 in textbooks to the Cibola High School Accounting class. Schwartz & Terharh, PLLC donated $200 in textbooks to the Cibola High School Accounting class. Brown, Bench & Wright, P.C. donated $500 in textbooks to the Cibola High School Accounting class. The Firm of Shippen & Associates, P.C. donated $495 in textbooks to the Cibola High School Accounting class. Cindy Thomas, CPA, donated $1070.50 in textbooks to the Cibola High School Accounting class. Yuma Ms. Christie McMorris donated $145 for printer toner for Yuma High School’s guidance office.

Accept Donations

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A motion to accept the donations was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously. Future Agenda Items Kindle Demonstration for Electronic Board Packets First Reading of Board Policy: IKC, Class Rankings/Grade Point Averages Consideration to Adopt Board Policy Regulation JK-RB, Student Discipline Campesina Sin Fronteras Grant Collaboration Consideration to Approve IGA’s for School Resource Officers The next regular Governing Board meeting is Wednesday, September 8, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Melchionne and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned at 6:31 p.m.

Future Agenda Items Next meeting of the Board Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Brenda Sattley Mr. Phillip Townsend Substitute Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a Regular Meeting on September 8, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mr. Bruce Gwynn;

Mrs. Mary Melchionne, Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. There were no Board member reports. Mr. Tyler Dowden, Yuma High School student body secretary, and Ms. Arielle Leal, student body treasurer, reported on recent and upcoming events. Recent events included a Student Council retreat on August 6-8; Open House on August 30; Patriot Chain sales September 5-17; A Team breakfast was September 8; and Freshman Academy also on September 8. Upcoming events include Culinary Arts will sell pollo asada on September 10; FFA will host a car wash on September 11; Student Council Spirit Conference in Peoria on September 14; FFA Buffalo Wild Wings takeover on September 15; a blood drive on September 16; AVID family night on September 20; and the Patriot Game – military appreciation night – on September 24. Ms. Loren Cradic, Gila Ridge High School student body president, reported on events at GRHS. A Student Council raffle fundraiser for students and the public features VIP seating at football games. Winners will sit on couches in the end zone and be served pizza and soft drinks during the game. They are selling spirit links and t-shirts to support breast cancer awareness and research. The Homecoming theme is Las Vegas and each class has been assigned a hallway and a Las Vegas hotel. Classes will decorate their hallways according to their hotel. A blood drive is scheduled in December. Ms. Taylor Parker, Vista Alternative High School senior, reported on events at Vista. September 17 is the first graduation for this year with an expected 10 graduates. Representative Lynne Pancrazi visited the Government class on September 7. The Business class visited The Yuma Sun on September 3. As a result of a grant for health and safety, Vista South and Vista Alternative have new fences around the properties. Open House was August 24. Mrs. Badone introduced Sgt. Luis Marquez, SRO supervisor. School SROs in attendance were Officer Mark Dusek, Cibola High School; Officer Ben Olivas, Gila Ridge High School; and Officer Lou Gutierrez, Kofa High School. Officer Kevin Caylor, SRO at Yuma High School, was unable to attend. The budget update was provided for the Board’s review. Mrs. Dianne Cordery, Director of Finance, answered questions from the Board.

Call to Order Board Member Reports Superintendent’s Report Student Council Reports Yuma High School Gila Ridge High School Vista Alternative High

School Budget Update

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Mrs. Badone presented the Educational Access Television Agreement for 2010-2011 for Board review. She stated that this is an annual agreement and noted that it has been a tremendous service to the District. Mrs. Faith Klostreich, Yuma High School principal, provided a demonstration of the Kindle and the iPad. She shared the pros and cons of both. She stated that, in her opinion, for electronic board packets, the iPad would be a better choice. Mrs. Klostreich answered questions from the Board. There were no requests to address the Board. The following items were on the Consent Agenda: Minutes Regular Meeting July 14, 2010 Corrected Regular Meeting August 11, 2010 The correction to the July 14, 2010, minutes was including two

purchasing items which were inadvertently omitted from the minutes. The items were:

It was recommended that the Governing Board award IFB 70-11-

2-5, Printers, to JPK Micro Supply and GST Information Technology Systems.

It was recommended that the Governing Board award IFB 70-11-

3-5, Personal Computer Systems, to JPK Micro Supply. Routine Personnel New Employment Luis Aradillas, Marisela Cañez, Grisel Diaz, Jeri Ann

Freimuth, Marissa Lopez, Andrea Montaña, Tiffany Piña, Jeanette Yañez

New Part-Time Classified Employees Elizabeth Baker, Abbelyna Barrios, Brianda Beltran,

Brenton Boehnke, Kiah Vanessa Brown, Katie Choate, Carolina De la Cruz, Kiana Lee Diehl, Dena DuBois, Austin Ellsworth, Clementina Espinoza, Wyatt Hansen, Karen Lara, Dave Larez, Brittany Maldonado, Rodolfo Olivas, Amador Perez, Coral Perez, Carolina Ramirez, Timothy Robinson, Amanda Wallace, Jacob Wilhite

Discontinuance of Employment Corine Arnold, Dora Benitez, Kyle Cessna, Fausta Regina

Jimenez, Yanet Jimenez, Abraham Lemus, Melissa Lopez, Stephanie Martinez, Amy Prince, Carlos Ramirez

Supplemental Contracts Kelsey Ahlmark, Richard Badone, Margarita Bailey,

Stephanie Bartosiewicz, Jimmy Beltran, Kirk Brancato, Letoris R. Brockington, Manuel Alberto Buchanan, Holly Burch, Sarah Carter, Cesar Castillo, Norman Curtis Champagne, Daniel Coffeen, Ramona Crumby, Tracie Edwards, Kristal Fletcher, Guillermo Flores, Walther Salvador Flores, Kelly Fritz, Mary K. Garcia, Gregory Gardner, Monica Gardner, Cuauhtemoc D. Gonzalez, Maria Gonzalez, John Harris, Benjamin Holskin, Chris Ingram,

Educational Access Television Agreement for 2010-2011 Kindle Demonstration for Electronic Board Packets Call to the Public Consent Agenda Minutes Routine Personnel

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Fausta Regina Jimenez, Walter Johnson, Cynthia Kampen, Stephen Kelly, Bernice Kruse, Bernice Kruse, Jason Linn, Robert Loveless, Michael Lowry**, Martin Marquez, Maurine Matthews, Tia McCraley, Tiffany McCullough, Steve Mitchell, Cynthia Moore, Immanuel R. Morales, Robyn Murray, Patricia Negron, Gabriel Ortiz Jr., Matthew Osborn, Elizabeth Osowski, Tiffany Piña**, Natalia Ponce, Adrian Preciado, Sharon Ratzburg, Timothy Rebek, Alexia Renner, William Richards, Sally Rodriguez, James Saladin, Franklin Sharples**, Becky Renae Spencer**, Anthony Spruell, Rebecca Taylor, Jose Uribe, Robert Vitello, Robert Vitello, Justin Waltman, Fred Weber, Michael Westphal

Discontinuance of Supplemental Contracts Rebekah Paul

Revision of Contract/Assignment/Location Troy Bergmann, Laura Campbell, Peggy Doyle***, Kristal

Fletcher, Jeri Freimuth, Kelly Fritz, Jennie Galindo, Luisa Garcia, Jesus Ibarra, Eulalia Jimenez, Eric Krepps, David Mount, Olga Oceguera, Shiping Zhao Qiu, Rubi Quintero, Manuela Rendon, Maria Sanchez de Zambrano, Roger Taylor, Jose Valentin, Ana Vasquez, Ricardo Villa, Jamie Walden

* Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Purchasing It was recommended that the Governing Board approve the renewal of District Procurement Contracts.

Bid Number Vendor Contract Year

RFP 70-08-17-5 E-Rate Wide Area Network (WAN) Services

Time Warner Cable

3

RFP 70-07-29-5 Custodial Services

SSC Solutions 4

RFP 70-06-02-5 Online Instructional Software

Backbone Communications 5

RFP 70-08-7-5 Occupational Therapy

Jagged Rock Rehab Travelers 4

IFB 70-08-6-5 Beverages

Yuma Coca Cola Bottling Co., Pepsi Cola 4

IFB 70-10-9-5 Supplemental Library Books

Barnes & Noble (NY & AZ) Davidson Titles, Delaney Educational Enterprise, Educators Resource Network, Follett Educational Resources, Follett Library, Ingram Library, Mackin Library Media, Pegasus Press and The Booksource.

2

IFB 70-10-11-5 Electrical Services

O & M Electric, Amtek Electric and J.C.J. Electric 2

Routine Personnel, cont. Ratification of Vouchers Purchasing Approve Renewal of

District Procurement Contracts

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It was recommended that the Governing Board approve Arizona Teaching Fellows as a sole source provider. It was recommended that the Governing Board approve the renewal of the Intergovernmental Agreement with Tempe Union High School District for 2010-2011 for Maintenance and Development of Computer Software. It was recommended that the Governing Board approve the 2010-2011 Transportation Intergovernmental Agreement Exhibit 1 on the budget. It was recommended that the Governing Board approve the revised 2010-2011 Yuma Educational Technology Consortium (YETC) Term Employee Salary Schedule. It was recommended that the Governing Board approve the Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards for 2010-2011. It was recommended that the Governing Board approve the 2010-2011 Intergovernmental Agreement between the Yuma Union High School District and the Yuma Police Department for the School Resource Officers for Cibola, Gila Ridge, Kofa, and Yuma High Schools. A motion to approve the consent agenda was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: Cibola High School Jackie Watson donated 12 books to the Cibola Library circulating collection. Gila Ridge High School DopplerTech, Inc. donated $1,000 to the Gila Ridge High School football team. Sam’s Club donated a $25 gift card to San Luis High School for teacher appreciation. The City of San Luis donated $642.99 to San Luis High School boys basketball. Yuma High School John Harris donated a Panasonic DVD recorder to the Yuma High School Library. The Touchdown Club donated practice jerseys and mouth guards to Yuma High School football. The Touchdown Club donated sports drinking bottles to Yuma High School football. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously.

Approve Sole Source

Vendor Approve IGA with Tempe Union High School District Approve Transportation IGA Exhibit 1 Approve Revised 2010-2011 YETC Term Employee Salary Schedule Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards Approve IGA with Yuma Police Department for SROs Approve Consent Agenda Accept Donations

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The Board discussed the ASBA 2011 Political Agenda and the selection of YUHSD priorities. A motion to approve the following 8 items to be submitted to ASBA as the YUHSD priorities was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. I. Advocacy for Children and Student Needs 1. Seek and support legislation that adequately

encourages, assists and financially supports the curriculum and instructional needs of Arizona’s public schools to ensure college and career readiness of all students.

II. Local Control/Governance 2. Oppose unfunded and burdensome legislative

mandates. 14. Seek and support Legislation that provides

Governing Boards with flexibility in committing and prioritizing the use of education funds.

IV. Taxation/Revenues 13. Seek and support legislation to exempt public

schools from municipal impact fees. 16. Advocate for a review of all proposed legislative

mandates to ensure any new requirements will have an identified funding stream.

V. Funding 1. Advocate for a complete revision of the school

finance formula. 11. Oppose any measure that would require a certain

percentage of district budgets to be allocated to classroom expenditures, as defined by the State Auditor General, with the recognition that some “outside the classroom” expenditures directly benefit classroom learning of students.

VI. Personnel VII. Federal Concerns 8. Ensure that the E-Rate is continued, making

advanced telecommunications services affordable for the nation’s schools and libraries.

No future agenda items were requested. The next regular Governing Board meeting is Wednesday, October 13, 2010, at 5:15 p.m. in the Library at San Luis High School, 1250 North 8th Avenue, San Luis, Arizona. A motion to adjourn was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. The meeting adjourned at 5:57 p.m.

Discussion and Possible Action on ASBA 2011 Political Agenda Priorities Future Agenda Items Next Meeting of the Board Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Mrs. Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a Regular Meeting on October 13, 2010, in the San Luis High School Library, 1250 North 8th Avenue, San Luis, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mr. Bruce Gwynn;

Mrs. Mary Melchionne, Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Richard Faidley, Associate

Superintendent; Dr. Mark Bastin, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:21 p.m. There were no Board member reports. Mr. Bobby Ramirez, Cibola High School student body president, Mr. John Flores, student body vice president, reported on recent and upcoming events. Recent events included a canned food drive, which was very successful. Upcoming events include the United Blood drive on November 18; March of dimes, by Interact Club on October 16-17; Raider Nation Tailgates, spirit and support group for athletics; Pink Out for Breast Cancer Awareness month; Students are selling handmade bracelets, made by children in Guatemala for $7.00 each. For every 175 bracelets sold, one child will get free schooling for 1 year. Mr. Christopher Ramiro, San Luis High School student body president, Sarahi Lopez, Angel Varela, and Paloma Ojeda, reported on recent and upcoming events. Recent events included homecoming, yearbook club putting together a Americas Next Top Model program; the Engineering class is working on a project to try and fix traffic problems in the area; students are fund raising to go to U of A; National Honor Society applications went out requesting essays; there will be a blood drive coming in November, with a goal of 100 pints; Powder Puff is coming up; students are working to raise reading scores by forming a committee to motivate students to read more, which will improve scores; Go Green Club is recycling. Mrs. Badone introduced Police Officer Miguel Alvarez. Officer Alvarez stated he has been a police officer for about 5 years, and prior to that he was a Sheriffs Deputy. He was also in the Marine Corp. for 4 years. Officer Alvarez stated he felt privileged to work at San Luis High School. He added that his professional goal was to keep the school kids safe and will be working on preventing violence. He added that he will be bringing awareness programs such as sexting and bullying to the school. Dr. Faidley honored Cassie Reyes, Director of Facilities Management. He stated she had a vision, knew what had to be done and held people accountable. Dr. Faidley noted some of the things that have been accomplished since she was hired, which included the completion of Gila Ridge High School, the Kofa High School rebuild, the swimming pool in the Cibola area and beginning the process of selecting a contractor to build an auditorium at SLHS.

Call to Order Board Member Reports Superintendent’s Report Introduction of New SRO for San Luis High School Recognition of Personnel – Cassie Reyes

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The budget update was provided for the Board’s review. There were no questions from the Board. Ms. Cordery, Director of Finance, explained how her office earned the Certificate of Achievement for Excellence in Financial Reporting. Ms. Cordery stated when an audit is complete; her office creates a comprehensive annual report that contains information about the district, including geographical and statistical information. This report is provided to a group of accountants, the GFOA, which reviews format, content, and statistics. If all requirements are met the District receives this award. She added that the YUHSD accounting office has received this award for the last 19 years. Mr. Gwynn asked about the number of stale dated checks that are on the books. Ms. Cordery stated there are many years of stale dated checks that have never been cleared off the books. She noted there is reconciliation in progress with the county at this time. Mrs. Badone introduced Xochitl Lopez as an interpreter for the meeting. Ms. Carmen Gomez, spoke on behalf of the parents from SLHS, stating their concerns about transportation in the San Luis area. The parents do not understand why some students can stay after school for activities and are provided transportation, but their children are not provided transportation to and from home. Parents look at this as a discrimination against their children. Ms. Veronica Andrade, Parent from SLHS expressed her concerns about her son taking college courses 4 years ago at Southwest Jr. High school and is now being told these credits were not taken into consideration at San Luis High School. She would like to know why her son is required to repeat these credits at SLHS. Mr. Juan Rodriguez, student at SLHS stated he attended Southwest Jr. High and excelled in Math. He was offered and took college classes after school for two days a week. He feels he is wasting his time repeating these classes in High School. Ms. Rosario Zamora, SLHS Parent had concerns about transportation issues. She wanted to know why transportation was changed. She stated the parents are aware that for each student the district gets paid $8000. Ms. Zamora requested an immediate response from the Board. Mr. Townsend asked the interpreter to explain that the Board could not respond at this time because it is not an agenda item and it would be violating open meeting laws. He added that Mrs. Badone would be in dialog with parents about the issue. The following items were on the Consent Agenda: Minutes Regular Meeting September 8, 2010 Routine Personnel

Information Items Certificate of Achievement for Excellence in Financial Reporting Call to the Public Consent Agenda Minutes Routine Personnel

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New Employment Monica Alvarez, Marisela Amaya de Lopez, Timothy Blane Smith, Aaron Brown, Rebecca Lynne Callahan, Maria Castro, Jessica Conway, Michael DeLeon, Karla Delgadillo, Jorge Dominguez, Brittany Garcia, Cynthia L. Huerta, Jesus Huguez, Chester McGinnis, Norma Alicia Mendenhall, Paul Mondragon, Harry Ramirez, Wanda A. Reid, John Rogers, Shauna Sanchez, Jeffrey Schacht New Part-Time Classified Employees Erick Astorga, Victoria Bedoy, Bianca Callera-Tellez, Liliana Chavez, Kyle Collins, Jolene Conley, Esmeralda Olivia Delgado, Graciela Diaz, Joseph John Fisher, Kevin Franco, Robert Isaac Garcia, Edgar Gomez, Juan Carlos Gonzalez, Karina Gonzalez, Jarred Hillsbery, Joel Ibarra, Isaac Iniguez, Santiago Lomeli, Priscilla Luna, Cory Malberg, Jessica Marini, Marc Martinez, Eliazar Mayoral Jr., Casimiro Mendoza Jr., Karla Monroy, Nohemi Morales, Angel Narvaez, Sonnet Nelson, Jesus Nuñez, Jesus Abel Ochoa, John Oliveros, Jazmin Ortiz, Jiliana Perez, Adriana Quintana, Steve Ramirez, Juan Reyes, Matthew Rojas, Dulce Ruiz, Diana Salazar, Marina Salinas, Isaac Serrano, Conner Smith, Kameron Snell, Denisse Steiner, Jonathan Valenzuela, Yaritza Vargas, Juan Antonio Venegas, Jonathan Zamora Discontinuance of Employment Molly Cessna, Diane Conrey, Karla Delgadillo, Ramon D. Gamboa, Gail Inman, Cassie Reyes, Belia Valencia, Vicki Burnworth Supplemental Contracts James M. Allen, Jose Amparo**, Jacob Anderson, Silvia Arellano, Michael Armbruster, Bertha Arriola, Rosalia Becerra, Jeff Bird, Valeria Bondora, Frank Brown, Vicki Burnworth, Dean Cain, Alexia Carifio, Sandy Cooper, Lucia Cordoba, Socorro Corona, Christy Cradic, Irma Cruz, Alyssa Curtis, Joseph Daily, Joshua Davis, Bethany Durham, Chris D. Durham**, D. Heather Eatherly, Sonia Escalante, Patricia Fajardo, Margarita Figueroa, Ann Fisher, Mirna Flores, Carmen Fonseca, Gregory Freytag, Steven Fritz, Jennie Galindo, Maria Galindo, Margarita Garza, Oralia Gomez, Raymond Guaian, Deb Haley, Michelle Hamilton, Martin Hernandez-Haro, Tammy James, Robert Jankowski, Charles A. Kilgore, Michele Kish, Charles G. Land, Christy Land, Gayle Land, Ralph Land II, Rebecca Land, Clayton Leavitt, Roger J. Leiker, Erika Marquez, Abraham Martinez, Robert McGalliard, Kevin McLean, Michael Miller, Rita Montaño, Esperanza Mora, Marisela Mosqueda, Carmelita Muñoz, Dawn Negleman, Mary Nielsen, Craig Ogden, Dayna Paine, Jennifer Pennington, Natalia Ponce, Karl L. Pope, Carolina Ramirez, Monica Ramirez, William Richards, Elvira Robles, Lupe Rojas, Jerry Romero, Martina Sanchez, Carrie Saunders, Kimberly Schultz, Melissa Shaffer, Johnathan Sheldahl, Claudia Sohnleitner, Armando Soto**, Wendy Spencer, Val Taylor, Douglas Newton Terhark, Teresa Torres, Jose Uribe, Jeff Welsing, Kristie Wiencek, Cyntha Yee, Daniel Zarbock Discontinuance of Supplemental Contracts David Crumby, Tricia Ellsworth, Guillermo Flores, Zaira Gonzalez, Randal Noffke, Rebekah Paul, Andrea Priest, Mark Shields, Gerardo Zaragoza

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Revision of Contract/Assignment/Location Maria Alcala, Steve Anderson, Carole Beck, Isabel Bermudez, Anna Bloxton, Jennie C. Galindo, Luisa Garcia, Rosa Garcia, Raymond Guadian, Heidy Guzman, Stephen Kelly Jr., Juan Lerma, Ruth Massey, Tiffany McCullough, Maria Molina, Timothy Morrison, Craig Ogden, Angela Pierce, Brenda Ramaley, Timothy Robinson, David Schultz, Elizabeth Valenzuela, Ricardo Villa Return From Military Leave of Absence Peter L. Lefebvre

* Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts

Vouchers circulated since the last meeting Purchasing It was recommended that the Governing Board approve the renewal of District Procurement Contracts.

Bid Number Vendor Contract Year

IFB 70-08-8-5 Plumbing Services

AA Action Plumbing, Impact Plumbing

4

It was recommended that the Governing Board approve the Annual Financial Report for fiscal year 2009-2010. It was recommended that the Governing Board approve the Performance-Based Compensation Plan as submitted for the 2010-2011 school year. It was recommended that the Governing Board approve District bank and investment accounts as presented. It was recommended that the Governing Board ratify the School Facilities Board Preventative Maintenance Report for the 2010-2011 reporting period. It was recommended that the Governing Board approve the standards, program and course descriptions developed for the Business Operations Support & Assistant Services Career & Technical Education program. A Motion to approve the consent agenda, excluding items 5.5, Consideration to Approve P.E. Waiver, and 5.10, Consideration to Approve the 2010-2011 Intergovernmental Agreement with City of San Luis for School Resource Officer at San Luis High School, was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. It was recommended that the Governing Board accept the following donations:

Ratification of Vouchers Purchasing Approve Renewal of District Procurement Contracts Approve Annual Financial Report for fiscal year 2009-2010 Approve Performance-Based Compensation Plan for 2010-2011 Approve District Bank Accounts Ratify the School Facilities Board Preventative Maintenance Report for 2010-2011 Approve Business Operations Support & Assistant Services Career & Technical Education Program Approve Consent Agenda Accept Donations

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Yuma Union High School District Christal Buckley donated 40 student agendas from School Specialty to 10th grade AVID classes. The estimated value is $200. Cibola High School Jacque Watson donated three books to the Cibola High School circulating library. The estimated value is $60. Gila Ridge High School Lisa Rammelt donated an antique table with four matching chairs to the Gila Ridge High School Drama Department. The estimated value is $300. Shawn T. Ferry donated 3 couches to the Gila Ridge High School Student Council to be used for spirit couches at athletic contests and events on campus. The value is $62. Craig Crossland, Yuma Office Equipment, donated one reclining couch and loveseat to Gila Ridge High School Student Council for use as a “Spirit Couch”. The estimated value is $200. The Foothills Grocery Store donated a Stand Model Beckel Commercial Mixer to the Gila Ridge High School Culinary Arts Program. The estimated value is $2,000. San Luis High School Hoppstetter’s Office Supplies donated 72 2” vue binders to the San Luis High School AVID program. The value is $359.28. Yuma High School Ramsey Morris donated six formal dresses for prom to Yuma High School to be used by junior or senior girls. The estimated value is $120. A Motion to approve the recommendation was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. It was recommended the Governing Board approve the Strategic Plan Action Steps for School Year 2010-2011. Mrs. Badone stated the action steps this year are aligned with the goals of both the schools and the district, with an emphasis on Priority 1, student successes. She added that this will increase the options students have to be successful in college and future careers. A motion to approve the recommendation was made by Mrs. Fernandez and seconded by Mrs. Melchionne. The motion passed unanimously. It was recommended the Governing Board approve the Resolution to recognize October 18 – 22, 2010 as School Bus Safety Week. A motion to approve the recommendation was made by Ms. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. Pursuant to A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) – Discussion or consideration of records exempt by law from public inspection – student expulsion – a motion to adjourn to executive session was made by Mrs. Fernandez and seconded by Mr. Gwynn. The motion passed unanimously.

Discussion and Possible Action on Strategic Plan Action Steps Approve Proclamation of School Bus Safety Week Call for Executive Session

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The regular meeting adjourned to executive session at 6:29 p.m. The regular meeting reconvened at 6:37 p.m. Future agenda items: U of A Engineering, Future Board retreat, 2012 State Anniversary. The next regular Governing Board meeting is Wednesday, November 10, 2010, at 5:15 p.m. in the Governing Board Room at Yuma Union High School District, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Melchionne and seconded by Mrs. Fernandez. The motion passed unanimously. The meeting adjourned at 6:42 p.m.

Adjourn Executive Session Reconvene Future Agenda Items Next Meeting of the Board Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Brenda Sattley Mr. Phillip Townsend Substitute Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

Members of the Governing Board for Yuma Union High School District attended the 2010 ASBA Yuma County Workshop on October 14, 2010, 5:00 p.m. at the Somerton Middle School Cafeteria, 1105 Somerton Avenue, Somerton, Arizona. Members of the Governing Board for Yuma Union High School District attended the 2010 ASBA Yuma County Workshop on October 14, 2010, 5:00 p.m. at the Somerton Middle School Cafeteria, 1105 Somerton Avenue, Somerton, Arizona. Members present: Mr. Phillip Townsend, Board President; Mrs. Mary Melchionne, Mrs.

Charlene Fernandez Others present: Members of the administrative, certified and classified staff of Yuma Union

High School District; Board members and administrators from Crane, Gadsden, Hyder, Somerton, Wellton, Mohawk Valley, and Yuma School District One elementary school districts; Antelope Union High School District; and Governing Board candidates

The workshop began at 5:00 p.m. with Ms. Karin Bekvar, ASBA Leadership Specialist, presenting a session on "The ABC's of Board Service." Items covered were "What is a Governing Board," "Power of the Board," "Board Ethics," "What is Board Work," and "What is Administrative Work." Ms. Beckvar responded to questions from the Governing Board Members and Board Candidates. Mrs. Maureen Irr called the meeting to order and introduced Mr. Panfilo Contreras, ASBA Executive Director. Mr. Contreras opened the main session with staff introductions, Annual ASBA Audit results, conference dates, ASBA information on changes in the by-laws, and ASBA'S position on Prop 302. No County Director election was held for Yuma County. Mrs. Maureen Irr will continue as County Director. Mr. Derek Petersen, Leadership Specialist, spoke on the Community Engagement Project. He provided examples of how students fall through the cracks and what the community can do to help students succeed. Mrs. Irr announced the ASBA award winners. A Master of Boardsmanship award was given to Micha Roth, Mohawk Board Member; Charlene Fernandez and Mary Melchionne, Yuma Union High School Board Members, and Maureen Irr, Yuma School District One Board Member will receive their cluster awards at the annual conference in December. Ms. Janice Palmer, Director of Governmental Relations, presented an update on Arizona's economy. She presented a rather grim budget outlook for the next few years. Ms. Palmer responded to questions from Board Members. Mr. Tom Tyree, Yuma County Superintendent, thanked Mrs. Irr for her years of service to ASBA and to the students in Yuma School District One. He acknowledged ASBA for its advocacy for the children of Arizona. Mr. Tyree introduced

Candidate Workshop Welcome and Introductions Report from ASBA Executive Director Election of County Director Celebrations: Presentation of Academy of Board Development Awards Discussion: Surviving These Financial Times While Maintaining Your District’s Vision

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the county superintendents and commended them for their teamwork and willingness to collaborate. Mrs. Irr introduced Senator Amanda Aguirre who spoke briefly on the importance of caring for our students. Mr. John Gordon provided information and facilitated a discussion on "Surviving these financial times while maintaining the district's vision." The roundtable discussions focused on what the districts were doing to provide services with fewer resources. The meeting adjourned at 8:30 p.m.

Adjournment

Respectfully submitted, Board signature: ______________________________ Ms. Dawne Lee Mr. Phillip Townsend Secretary to the Yuma School District One Board President Governing Board

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on November 10, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mrs. Charlene Fernandez, Vice

President; Mrs. Sally Doyle; Mr. Bruce Gwynn; Mrs. Mary Melchionne Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:15 followed by the Pledge of Allegiance and a moment of silence. Mr. Townsend acknowledged and congratulated newly elected board member Ms. Teri Brooks. Mrs. Doyle reported on her participation on the ASBA executive officers interview committee on November 5. She also reported that Yuma and Mr. Bruce Gwynn were featured in the November/December edition of the SkyWest magazine. The magazine is provided to all travelers on United Express Airlines. Ms. Tiffany Portman, Kofa High School student body president, reported on events at Kofa including the senior panoramic picture taken this morning and the junior/senior Powerpuff football game tonight where the money raised will be used for the junior/senior prom and the senior gift from the Class of 2012. Other events included the KHS band marching in the Veterans Day parade on November 11; the Drama Department presenting student-directed one act plays on November 12; Junior Statesmen of America (JSA) hosting a mini-conference on November 13; Title I tutoring on November 13; a group of students touring the University of Arizona on November 15 and another group touring Arizona State University of November 22; a Jazz Band concert on November 16; SkillsUSA students attending Leadership Camp in Williams on November 17-19; a band concert on November 18; the Royalaires perfuming at the Tree Lighting at the Yuma Palms on November 20. Ms. Portman reported that administrators, department chairs and teachers have been visiting classrooms weekly, observing and coaching for enhanced instruction in an effort to promote academic achievement. Ms. Mercedes Mommer, senior at Vista Alternative High School, reported that the second term for Vista was just completed for the current semester. Eleven students graduated on November 5 with a total of 27 graduates for the school year. She expressed appreciation to Mrs. Badone and Dr. Faidley for attending the graduation, and extended an invitation to board members to attend the next ceremony on December 17, 2010, at 11:30 a.m. Ms. Mommer reported that Mrs. Blackmer’s ceramic students created a tile mural entitled “What Does Peace Look Like?”. It will be on display at the Yuma Art Center through December. Ms. Loren Cradic, Gila Ridge High School student body president, reported on events at Gila Ridge. Recent events included homecoming on October 15. The sale of spirit links prior to homecoming raised over $1,000 for breast cancer. She noted that the GRHS Student Council

Call to Order Board Member Reports Superintendent’s Report Student Council Current

Events Reports Kofa High School Vista Alternative High

School Gila Ridge High School

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selected breast cancer as the main charity for 2010-2011; however, they will also work with local charities throughout the year. Gila Ridge will have a team in the April 2011 Relay for Life. The first blood drive is scheduled for November 30 with sign-ups this week and next week. The Powderpuff game is November 17; the GRHS band attended state November 6 and received an Excellent Award; FFA held a Buffalo Wild Wings take-over on November 10; and collections stations for Toys for Tots will be set up soon. Ms. Cradic stated fall sports were completed. Ms. Arielle Leal, Yuma High School, reported on events at Yuma. The YHS band attended state and received an Excellent Award; a band concert is being presented tonight, November 10; Student Council is attending the President’s Advisor Luncheon in Phoenix on November 17; the Powderpuff game is scheduled for November 17; FBLA will attend a conference on November 12; the Toys for Tots football game is on November 19; a dance concert is scheduled for November 17-19; and the Culinary Arts Club has been selling grilled chicken plates every Friday to staff. Mrs. Badone introduced the new Director of Facilities and Maintenance, Mr. David Hylland. Mr. Hylland provided a brief history of his career. He and his wife are the founders and co-directors of a non-profit organization, the Mexico Outreach Center in Mexicali, Baja California Norte, Mexico. He shared his family background, noting their long history of educators, administrators, and construction. Dr. Faidley provided a brief background on the University of Arizona ENG 102 class. Mr. Nate Jurgens, YHS teacher, introduced three students in his ENG 102 class: Arielle Leal, 11th grade; Thomas Spaugh, 12th grade; and Amanda Mollindo, 12th grade. Mr. Jason Lambrix, SLHS teacher, introduced four students in his ENG 102 class: Andrea Amezcua, Perla Ballesteros, Elvin Ezrre, and Christopher Romero, all 12th grade students. Each student group provided a PowerPoint presentation highlighting their experiences in the Engineering class. They shared what happens in the class, what they are getting out of the class, and future projects on which the classes will work. The YHS class has 21 students, and the SLHS class has 34 students. Mr. Jurgens and Mr. Lambrix answered questions from the Board. Mrs. Badone noted that the Yuma Private Industry Council (YPIC) through ARRA funds, funded the netbooks and laptops for both programs. Mrs. Badone reported that the Governing Board of Antelope Union High School District is interested in having a joint Board meeting/study session with the YUHSD Board to discuss a Joint Technical Education District (JTED) for Yuma County. Mrs. Badone stated the meeting would be held in the Gila Ridge High School culinary arts classroom and noted that a tour of the GRHS CTE classrooms would be available at 5:15 p.m. for anyone interested. The dates being discussed are November 22 and November 29. Mrs. Badone stated she would visit with Mr. Bob Klee, Superintendent of Antelope Union High School District, and she would contact Board members with the final date. Mrs. Badone distributed information handouts to Board members on JTEDs. Mrs. Badone provided a brief background on the early college program. Recently, Arizona Western College was chosen, along with three other colleges, for an Arizona Science Foundation grant that will actually assist the high school district toward the goal of

Yuma High School Staff Recognition David Hylland University of Arizona ENGR 102 Report JTED Combined Study Session Date Arizona Science Foundation Engineering Pathways Grant

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the early college academy. The grant also provided funds to hire a Project Lead. Mr. Laguna shared information on the grant, the guidelines, timelines, and deadlines. He distributed handouts to the Board. The Yuma High School Early Collegiate Pathway Plan included the vision, the mission, and the features of the Academy. He shared the process for implementation. Mrs. Badone reported that Move on When Ready offers the Grand Canyon diploma opportunity. This is a performance-based, outcomes-based diploma, not a Carnegie-unit, credit-based diploma. It increases the number of collegiate pathways that students have the opportunity to take. YUHSD has the potential opportunity to be an early adopter district of this curriculum, aligned with the Common Core standards. The Center for the Future of Arizona is the official group in charge of Move on When Ready and has been designated by the State Board of Education to make this happen in the state of Arizona. Mrs. Badone explained the various opportunities for students. Mrs. Badone answered questions from the Board. Mrs. Cordery provided an overview of the current budget. She stated that a budget revision will be brought to the Board in December. Mrs. Cordery answered questions from the Board. Mrs. Badone presented the first reading of the following Board policies: BBBB, Board Member Oath of Office BCB, Board Member Conflict of Interest BE, School Board Meetings BEC, Executive Sessions/Open Meetings BEDA, Notification of Board Meetings BEDG, Minutes DEC, Funding from Federal Tax Sources DFF, Income from School Sales and Services DJE, Bidding/Purchasing Procedures ECB, Buildings and Grounds Maintenance EEAE, Bus Safety Programs GBEAA, Staff Conflict of Interest IGD, Curriculum Adoption IHBHD, Online-Concurrent/Correspondence Courses IKE, Promotion and Retention of Students JE, Student Attendance JFAB, Tuition/Admission of Nonresidential Students JFB, Open Enrollment JHD, Exclusions and Exemptions from School Attendance JICI, Weapons in School JK, Student Discipline JL, Student Wellness JLDA, School Counselors and Psychologists KB, Parental Involvement in Education KHB, Advertising in Schools. Mrs. Badone answered questions from the Board. Mrs. Badone provided the following policy regulations/exhibits for Board information: BEDG-R, Minutes DJE-R, Bidding/Purchasing Procedures EHB-R, Data/Records Retention

“Move on When Ready” Early Adopter Opportunity Budget Update – Overview of 2010-2011 YUHSD Budget First Reading Board Policies: BBBB, BCB, BE, BEC, EDA, BEDG, DEC, DFF, DJE, ECB, EEAE, GBEAA, IGD, IHBHD, IKE, JE, JFAB, JFB, JHD, JICI, JK, JL, JLDA, KB, KHB Board Policy Regulations/Exhibits: BEDG-R, DJE-R, EHB-R, GCO-RA, IHB-R, IHBHD-R, JHD-R, JLCB-E, KB-EB

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GCO-RA, Evaluation of Professional Staff Members IHB-R, Basic Instructional Programs IHBHD-R, Online/Concurrent/Correspondence Courses JHD-R, Exclusions and Exemptions from School Attendance JHD-EB, Exclusions and Exemptions from School Attendance JLCB-E, Immunizations of Students KB-EB, Parental Involvement in Education Mrs. Badone stated that the superintendent evaluation tool and the board evaluation tool used last year will be sent electronically to Board members. Board members may utilize the tool and the superintendent evaluation will be on the December agenda. Mr. Joseph Melchionne expressed his disappointment that the local newspaper, the Yuma Sun, no longer features the columns: Crim’s Corner, King’s Court, or Junior High Happenings. He stated that he had shared his concern with the education reporter, but requested that others contact the newspaper to express their desire that these positive story columns be reinstated. Mr. Leo Pilkington, president of Pilkington Commercial, expressed his appreciation to the YUHSD administration and board for rescinding the previous RFP for the San Luis High School auditorium and resubmitting the RFP and hoping that it will be kept local. He also suggested the SLHS engineering students be brought into the project and be part of that engineering process. The following items were on the Consent Agenda: Minutes Public Hearing October 13, 2010 Regular Meeting October 13, 2010 Executive Session October 13, 2010 ASBA Yuma County Workshop October 14, 2010 Routine Personnel New Employment Gerardina Barba, Karla Barraza, Toni Corea, Darren DaRonco,

Michelle Ellenburg*, Debbie Gardine, Adrian Guerrero, Amanda Haggard Wallace, David E. Hylland, William N. Laguna, Sahbreena Muñoz, Socorro Partida, Moyces Pimentel, Maria G. Reynolds, Raul Sanchez, Marco A. Santana, Marvin Wright

New Part-Time Classified Employees Cristina Acuña, Marty Aguirre, Melissa Alvarad, Rosalio Avalos,

Sarah Billingsley, Alida Callahan, Gregory Champagne, John Dance, Steffen Dorame, Henry Garner, Patricia Gonzalez, Osbaldo Hernandez, Sherrie Kelley, Gilberto Lemus, Keith Joseph Logan, Humberto Montero, Jose Orduno, Julio Cesar Ortega, Caitlyn Ratcliff, Chloe Regalado, James Silva, Andrew Valle

Discontinuance of Employment Adriana Camacho, Martha A. Fimbres, Eva Garcia, Ralph Grapoli,

Dashmell Johnson, Michael Moreno, Carol Parker, Rosario Rodriguez, Diana Salazar, Phebe Lynn Smith, Earl Lynn Ware

Supplemental Contracts Jacob Anderson, Shanen Lee Aranmor**, Sandra Bode, Christy

Cradic, Colleen Ford, Richard Gerber**, Darice Harris, Ariana Huerta**, Matthew Kaste**, Robert Land, Luis Leyva**, Tracy

Superintendent and Board Evaluation Call to the Public Consent Agenda Minutes Routine Personnel

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Linde, Bryon Lowe, Letitia Malone, Dejan Milosevic**, Shannon Mitchell, Michael Molinar**, Kristen Nichols**, Stephen Nickle, Frank Nuñez, Jose Nuñez**, Craig Ogden, Carol Parker, Debbie Peare, Andres Preciado, David Robinson**, Stephen Robinson**, Karl Semler, Phebe Lynn Smith, Amanda L. Strong, Robert Van Horn**, Karyn Van Why, Michelle Varela Nuñez**, Earl Lynn Ware

Discontinuance of Supplemental Contracts Duncan Sullilvan, Lisa Turley Revision of Contract/Assignment/Location Carmen Castañeda, Sonia Escalante, Jesus Ibarra, Diane Nebel,

Wendy Nuckols, Tiffany Píña, Natalia Ponce, Juan Reyes, Robert Vitello

* Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Purchasing It was recommended that the Governing Board approve the renewal of the following district procurement contracts:

Bid Number Vendor Contract Year

IFB: 70-07-15-5 Uniform & Linen Services

Alsco and Unifirst 5

IFB-70-08-11-5 HVAC Services

On Call Refrigeration 4

IFB-70-08-12-5 Purchase & Installation of Rooftop Package Heat Pumps

On Call Refrigeration 4

RFP-70-10-13-5 Physical Therapy Services

Robin Harrison PT 2

RFP-70-10-15-5 Speech Therapy Services

EBS Healthcare and Sunbelt Staffing LLC

2

IFB #70-09-14-5 Ink & Toner Refills and Printer Repairs

Martek Supply & The Ink Station 2

It was recommended that the Governing Board approve the fiscal year 2011 Capital Plan for submittal to the Arizona School Facilities Board. It was recommended that the Governing Board approve the 2010-2011 Intergovernmental Agreement between Yuma Union High School District No. 70 and the City of San Luis for the SRO for San Luis High School. Mrs. Fernandez requested item 5.1, Minutes, be pulled for discussion and correction. Mr. Townsend stated that item 5.6, IGA with City of San Luis Police Department for SLHS School Resource Officer, was pulled from the agenda. A motion to approve the Consent Agenda, excluding items 5.1 and 5.7, was made by Mrs. Fernandez and seconded by Mrs. Doyle. The motion passed unanimously.

Routine Personnel, cont. Vouchers Purchasing Approve Renewal of District Procurement Contracts Approve Capital Plan for FY2011 Approve IGA with City of San Luis for SRO at San Luis High School Approve Consent Agenda

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A motion to approve item 5.1, Minutes, was made by Mrs. Fernandez and seconded by Mr. Townsend. Mrs. Fernandez noted that the attendance list to the October 14 ASBA meeting was incorrect. Mr. Gwynn and Mrs. Doyle were not in attendance. Mrs. Fernandez amended her motion to approve item 5.1, Minutes, with the correction stated. Mr. Townsend seconded the amended motion. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: Sunset Nursery donated 200 citrus rootstock to Ag Science I, II,

III, and IV at Cibola, Gila Ridge, Kofa, and Yuma High Schools.

Rotary Club of Yuma North End donated books, games, and art

supplies to self-contained classrooms at YUHSD high schools. The U.S. Bureau of Reclamation, Yuma Area Office, donated 6

arc welders, 2 abrasive saws, and 1 pallet of binders to YUHSD high schools.

Air Cold donated four metal boxes to Cibola High School Ag

Science I, II, III, IV, and Career Exploration. Desert Excavating donated approximately 8 yards of sand to the

Cibola High School Ag Science I, II, III, and IV. Marlin Packing donated two wood citrus bins to the Cibola High

School Ag Science I, II, III, and IV. Highway Nursery donated 200 5-gallon nursery pots to the

Cibola High School Ag Science I, II, III, and IV. Helena Chemical Company donated 50 lbs of 20-20-20 fertilizer

to Cibola High School Ag I, II, III, and IV. BLT donated 24 yards of concrete to the Cibola High School Ag

Science I, II, III, and IV. Leonda Lines donated a mannequin to the Gila Ridge High

School Fashion Design class. Lila Kleinkopf donated a Jersey dress display form and

mannequin to the Gila Ridge High School Fashion Design class. Yuma Office Equipment donated $100 to the Gila Ridge High

School junior class Student Council. Riedel Construction donated $200 to the San Luis High School

Special Education Department. R.L. Jones donated $350 to the San Luis High School Special

Education Department. Mabell Benvenutti donated one toy soldier costume to the San

Luis High School dance class. Donna Baker donated one orchid tree to Yuma High School, in

memory of Nona Lee (Beene) Phillips, a 1954 YHS graduate.

Accept Donations

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Dianna Hamberlin donated a long gown, top, and shoes to Yuma

High School. Armstrong Farms & Cattle Co. donated meat to the Yuma High

School FFA Chapter. A motion to accept the donations was made by Mrs. Doyle and seconded by Mrs. Fernandez. The motion passed unanimously. It was recommended that the Governing Board approve the Superintendent or designee to apply for an allocation of $7,500,000 through the Arizona Department of Education for the American Recovery and Reinvestment Act (ARRA) to provide the funding for a future energy conservation project. A motion to approve the recommendation was made by Mr. Gwynn and seconded by Mrs. Doyle. Dr. Faidley provided additional information on the application and answered questions from the Board. The motion passed unanimously. Future agenda items will include a Student Nutrition Services report, Board retreat and study session, superintendent and board evaluation, state anniversary celebration activities, board member recognition, and new board member swearing in. Mrs. Fernandez questioned the feasibility of visiting high school campuses as a group. Mrs. Fernandez also asked about tracking alumni and bringing former students back for recognition. The next regular Governing Board meeting is Wednesday, December 8, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Fernandez and seconded by Mr. Gwynn. The motion passed unanimously. The meeting adjourned at 7:20 p.m.

Approve Application for Future Energy Conservation Project Funding Through ARRA Future Agenda Items Next Meeting Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Boards of Yuma Union High School District #70 and the Antelope Union High School District gathered on November 22, 2010, to tour the CTE classrooms at Gila Ridge High School, 7150 East 24th Street, Yuma, Arizona. Several members of the Antelope Union High School District Governing Board participated in the tour. No members of the Yuma Union High School District Governing Board participated in the tour. The tour started at approximately 5:20 p.m. Mrs. Badone provided a tour of the Career and Technical Education classrooms at Gila Ridge High School. The tour ended at approximately 5:45 p.m.

Tour of CTE Classrooms

Respectfully submitted, Board: ______________________________ ______________________________ Mrs. Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Board of Yuma Union High School District #70 held a Special Joint Meeting/Study Session with the Antelope Union High School District Governing Board on November 22, 2010, in the Art Classroom at Gila Ridge High School, 7150 East 24th Street, Yuma, Arizona, with Mr. Phillip Townsend presiding. YUHSD Members present: Mr. Phillip Townsend, Board President; Mrs. Sally Doyle; Mrs. Charlene

Fernandez; Mr. Bruce Gwynn YUHSD Members absent: Mrs. Mary Melchionne Antelope Members present: Ms. Martha Yardley-Jones, Board President; Mr. Scott Ferris; Mr. Marvin

Marlatt; Ms. Victoria Morga Antelope Members absent: Mr. Danny Miller Others present: Mrs. Toni Badone, Superintendent, Yuma Union High School District; Mr.

Robert Klee, Superintendent, Antelope Union High School District; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

The meeting was called to order at 6:00 p.m. followed by the Pledge of Allegiance and a moment of silence. A panel consisting of Mr. Tom Tyree, Yuma County Schools Superintendent; Mr. Howard Moody, JTED Consultant; Dr. Marcus Johnson, Arizona Western College; and Ms. Julie Engel, Greater Yuma Economic Development Corporation, presented information on Joint Technical Educational Districts (JTEDs) and how Yuma County would benefit by creating a JTED. Mr. Tyree explained what a JTED is and provided a brief history of JTEDs in Arizona. He noted that Yuma County is the only county in Arizona that does not currently have a JTED. A JTED is an independent school district, with its own elected governing board. It offers only approved Career and Technical Education Courses to high school students. School districts experience no decrease to home district funding. With a Yuma County JTED students would be afforded more opportunities for in-depth technical training. New programs could be offered that are not possible now. Local business would benefit from a Yuma County JTED with a better-trained workforce. More skilled workers would be locally trained to provide essential services. The panel provided information on JTED funding. A conservative estimate on the amount of additional money that Yuma County would receive in JTED funding would be $3-4 million. JTEDs are funded through two revenue streams: 1. Property tax: Residential property tax would be assessed $5 per $100,000 assessed property value; 16% for agricultural land, and 23% for commercial property; 2) Income tax: Yuma County residents already contribute via

Call to Order Panel Presentation and Discussion on the Possible Formation of a JTED for Yuma County

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income taxes to the Arizona general fund. Seventy-five to eighty percent of JTED funding comes from the general fund. Yuma County residents already contribute toward JTEDs in 13 other Arizona counties through income tax. Examples of courses taught at other JTEDs include agriculture, aircraft mechanics, auto technology, construction trades, culinary arts/hospitality management; nursing; heavy equipment, and welding. Community need and input would determine what classes would be taught at a Yuma County JTED. To create a JTED, three key things must take place: 1) The two high school district governing boards meet and appoint a steering committee to establish community need and create a governance plan; 2) The district governing boards approve the plan and submit it to the Arizona Board of Education; and 3) The two district governing boards approve a question for the ballot for voters to approve the creation of the Joint Technical Education District. The steering committee would document the need for a JTED, survey students, parents, and the community, and develop a plan. The steering committee would represent education and business. Panel members, Mrs. Badone, and Mr. Klee answered questions from board members. A motion to adjourn the meeting was made by Mr. Gwynn and seconded by Mrs. Fernandez. The motion passed unanimously. The meeting adjourned at 7:40 p.m.

Adjournment

Respectfully submitted, Board: ______________________________ ______________________________ Mrs. Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on December 8, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mr. Bruce Gwynn; Mrs. Mary

Melchionne Members absent: Mrs. Sally Doyle; Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:19 p.m. immediately following the Public Hearing. Mr. Gwynn reported on his recent visits to Gila Ridge High School and Yuma High School. He stated that he would be scheduling visits to the remaining schools in the near future. Mrs. Badone noted that this was Mrs. Melchionne’s last meeting as a YUHSD Governing Board member. She acknowledged Mrs. Melchionne’s service and expressed her appreciation for Mrs. Melchionne’s dedication. She presented her with a framed picture from the 2010 Gila Ridge High School graduation ceremony. Mr. Bobby Ramirez, Cibola High School student body president, reported on activities at Cibola including athletics. Events included a performance by the CHS choir tonight at CHS and on December 11 at First Presbyterian Church; a jazz concert on December 12; the recent CHS blood drive resulted in a collection of 97 units of blood; and two toy drives being held are Toys for Tots and Smiles for YRMC. SkillsUSA Culinary Arts competed in a contest at GRHS; FFA should complete their greenhouse by the end of December; Student Council recently hosted a Food Fair; DECA hosted the Powerpuff game raising approximately $5,000 which was donated to the Humane Society and other charities; the Art Club received 1st place at the Children’s Festival of the Arts for best art presentation. Five hundred students signed up to take the practice ACT test, PLAN; and 150 students signed up for ASVAB last Thursday. Ms. Tiffany Portman, Kofa High School student body president, reported on Kofa activities. KHS Student Government hosted the Yuma County Get Together on December 2; band is presenting a Spectrum concert on December 9; band will also participate in the Electric Light Parade on December 10; and Student Government is participating in school wide sports to promote school spirit and support KHS athletes. In preparing for the 100th day of school, StuCo is trying new activities to help with attendance. Community service projects include shopping with under-privileged elementary students; serving at the Crossroads Mission; donating food to the Crossroads Mission; assisting at the Kammann Sausage Fry; participating in the Salvation Army bell ringing; and collecting new unwrapped toys for the Toys for Tots program. On behalf of KHS and Principal Thompson, Ms. Portman thanked Mrs. Melchionne for her valued service to the District and her dedication to student achievement and enrichment. She presented Mrs. Melchionne with a piece of the old KHS gym floor. Mrs. Badone provided additional information to Ms. Portman’s report.

Call to Order Board Member Reports Superintendent’s Report Board Member

Recognition Student Council Current

Events Reports Cibola High School Kofa High School

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Lt.Col. Newbold, US Marine Corp, will visit Kofa High School on December 13 to discuss KHS as a potential site for a Marine Corps Junior ROTC for the 2011-2012 school year. The National Guard has a semi-truck simulation classroom that travels across the country. This year’s classroom focuses on earth, wind, and fire. They will visit one school district in Arizona, and that district is YUHSD. The classroom will be parked on the Kofa campus January 24-28, 2011. YUHSD schools are working to have as many juniors and seniors as possible from each campus visit the classroom. Ms. Stephany Escamilla, San Luis High School student body president; Mr. Clemente Morales, SLHS junior class vice president; and Mr. Emmanuelle Tapia, SLHS freshman class representative, reported on activities at San Luis High School. Boys’ Powder Buff was held on November 16; Girls’ Powder Puff was held on November 18; students are taking Star Reader tests; 75 people participated in the recent blood drive; proceeds from the175 Yuda bands sold help with education of a Guatemalan child; a dance recital was held on December 1 and 2; and finals will be held during the week of December 13. They participated in a light parade in San Luis on December 4, and they will also participate in the Electric Light Parade in Yuma on December 10. Mr. Joe Schiele, construction teacher at Cibola High School, reported on a recent construction project his class participated in with the Sunrise Optimist Club. Students accompanying him were Bernice Garciduenas, Jaime Lopez, Robert Castro, and Gerardo Moreno. Two Sunrise Optimist members also present were Mr. Tim Eisenmann and Mr. Harlan Webster. The CHS students provided the labor for a community service project to build an activity concrete slab at the Sunrise Optimist Park. BLT donated the concrete and all other materials were provided by the Sunrise Optimist Club. Mr. Schiele stated this project was a valuable opportunity for the CHS construction students. Ms. Natalia Hendrickson, Kofa High School student and president of the KHS Junior Statesmen of America (JSA) Club, reported on her visit to China last summer. While in China, she attended university classes and received college credit. She provided a brief overview of JSA. She shared her experiences in China and what a valuable opportunity it was. Dr. Faidley introduced Mr. Joel Fisher from Comverge. Mr. Fisher presented a $27,101 check to the District for participation in the inaugural season of the APS Peak Solutions Demand Response Program. Comverge administers the program for APS. The e program requires participants reduce non-essential loads in case of an emergency in exchange for financial compensation. The program runs from June 1 through September 30. Mrs. Badone reported on the annual Spotlight on Success Awards Banquet where YUHSD received two awards. The District received the Professional Development award for its commitment to the Professional Development Leadership Academy (PDLA). The second award, Highly Qualified Professionals Unit, was received as part of a consortium of school districts in Yuma County working with Arizona Teaching Fellows. Mr. Billy Laguna, STEAM Project Director, provided an update on the STEAM Academy. They are currently in the implementation/planning process. He will meet with Dr. Joann Linville, AWC, on December 9 to finalize the curriculum. They

San Luis High School Joe Schiele, CHS Construction Class and Sunrise Optimist Club of Yuma Natalia Hendrickson – KHS Junior Statesmen of America (JSA) District Recognition Joel Fisher of

Comverge Spotlight on Success Early College STEAM

Academy Update

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December 8, 2010 Page 3 of 6

are also finalizing equipment needs and will start purchasing equipment very soon. He expressed his appreciation to Tanya Hodges for her assistance. Ms. Charlene Story, Director of Student Nutrition Services, provided an update on the food service program. She shared several changes to the program including fruit and vegetable bars being accessible to all students; salads being removed because the use of ranch dressing was adding too much fat and sodium to students’ diets; if students do not show interest in a menu item or if they receive a bad response, the item is deleted or pulled back to rework it; and all entrees include a vegetable. She provided data on meal analysis, free and reduced counts, and number of breakfasts and lunches served. Student Nutrition Services has hired 22 student workers, including 11 from Special Services, and 3 from On The Job Training. Ms. Story shared a financial comparison of 2009-2010 and 2010-2011. Student Nutrition Services is currently $74,636.77 better than last year. Mrs. Badone provided the update on the 2010-2011 YUHSD internal budget. Dr. Faidley and Mrs. Badone answered questions from the Board. Mrs. Badone noted that at this point budget expenditures should be at 42%, and they are currently at 33%. Dr. Faidley referenced the contingency dollars. Mrs. Badone reminded board members of the possible budget cut percentages being discussed at the state level. She stated that 10% for YUHSD would be $5 million. Mrs. Badone stated that Greg LaVann was unable to attend the meeting, so this item will be on the January agenda. There were no requests to address the Board. The following items were on the Consent Agenda: Minutes Regular Meeting November 10, 2010 Special Meeting GRHS Tour November 22, 2010 Special Joint Meeting November 22, 2010 Routine Personnel New Employment Robert A. Brekke, Karina Garcia, Mary A. Garcia, Barry S. Julian,

Donald Klostreich, Kevin Michael Knoll, Jo Ann Ordway, Alani Ramos*, Kelsy K. Rogers*

New Part-Time Classified Employees Ian Matthew Flint, Juan J. Gonzalez, Jose Haros, Maritza R.

Montaño, Arika Morris, Graciela Ramirez, Levi Tanner, Erick Thomas, Daniel Valadez

Discontinuance of Employment Acuña, Kayte Anchors, Monica Caballero, David Crumby, Iris

Esparza, Francisco Herrera, Celso Jara, Eulalia Jimenez, Javier Loopez, Aileen Ortega, Ashley Pfoutz, Sharon Ratzburg, Cesar Garcia Vizcarra, Jonathan Zamora

Supplemental Contracts Sarah A. Akins, Marvin Avila, Leesa Baker, Stephanie Bartosiewicz,

Richard Callahan, Justin Carlson, Jason Carter, Cesar Castillo, Rene Castillo, David Crumby, Jean Davidson, Sara Fabian, Paul Fletcher,

Student Nutrition Services Report Budget Update Foreign Trade Zones Call to the Public Consent Agenda Minutes Routine Personnel

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Cynthia Flores, Walter Flores, Jennie Galindo, Francisco Herrera, Barry Holloway, Dale Huska, Chris V. Ingram, Rafael Jaimes, Charles E. Lamont, Peter Lefebvre, Patricia Loveless, Brandie Luna, Bruce Luna, Jose Moreno, Timothy Morrison, Mario Neblina, Kris C. Norton, Dale Ponder, Thomas Ramsey, William Richards, Mike E. Rodgers**, Beth Rutzebeck, Jean Schroeder-McClure, Jeremy Spencer, Christeen Vargas, Ricardo Villa

Discontinuance of Supplemental Contracts Jason Carter, Mark Shields Revision of Contract/Assignment/Location Vicki Burnworth, Michelle Ellenburg, Tyrone Torres * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. It was recommended that the Governing Board adopt the following board policies: BBBB, Board Member Oath of Office BCB, Board Member Conflict of Interest BE, School Board Meetings BEC, Executive Sessions/Open Meetings BEDA, Notification of Board Meetings BEDG, Minutes DEC, Funding from Federal Tax Sources DFF, Income from School Sales and Services DJE, Bidding/Purchasing Procedures ECB, Buildings and Grounds Maintenance EEAE, Bus Safety Programs GBEAA, Staff Conflict of Interest IGD, Curriculum Adoption IHBHD, Online-Concurrent/Correspondence Courses IKE, Promotion and Retention of Students JE, Student Attendance JFAB, Tuition/Admission of Nonresidential Students JFB, Open Enrollment JHD, Exclusions and Exemptions from School Attendance JICI, Weapons in School JK, Student Discipline JL, Student Wellness JLDA, School Counselors and Psychologists KB, Parental Involvement in Education KHB, Advertising in Schools. It was recommended that the Governing Board approve the 2010-2011 Intergovernmental Agreement between Yuma Union High School District No. 70 and the City of San Luis for the SRO for San Luis High School. It was recommended that the Governing Board approve the revised 2010-2011 Classified Salary Schedules. It was recommended that the Governing Board waive the P.E. graduation requirement for student SLHS – 1-10-11. It was recommended that the Governing Board approve the revised

Routine Personnel, cont. Vouchers Adopt Board Policies: BBBB, BCB, BE, BEC, EDA, BEDG, DEC, DFF, DJE, ECB, EEAE, GBEAA, IGD, IHBHD, IKE, JE, JFAB, JFB, JHD, JICI, JK, JL, JLDA, KB, KHB Approve IGA with City of San Luis for SRO at San Luis High School Approve Revised 2010-2011 Classified Salary Schedules Approve P.E. Waiver Approve Revised CTE State Standards

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Career and Technical Education State Standards for Automotive Technologies Advanced Construction Technologies Drafting and Design Technology Education Professions Hospitality Management Law, Public Safety and Security Professional Sales and Marketing Nursing Services Welding Technologies A motion to approve the Consent Agenda was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board accept the following donation: Diego Technologies donated one Tanita Weight Scale, model #

BWB800S, C200, to Cibola High School wrestling. A motion to accept the donation was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. It was recommended that the Governing Board approve the proposed budget revisions for the 2010-2011 YUHSD budget. A motion to approve the recommendation was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board direct the Superintendent to appoint District representative(s) to the Yuma County Joint Technical Education District (JTED) Steering Committee. A motion to approve the recommendation was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. Pursuant to A.R.S. § 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment of a public officer, appointee or employee of any public body – superintendent evaluation, a motion to adjourn to executive session was made by Mr. Gwynn and seconded by Mrs. Melchionne. The motion passed unanimously. The meeting adjourned to executive session at 6:35 p.m. The meeting reconvened at 7:28 p.m. Future agenda items include election of the Board President and Vice President in January; Board Retreat; and 02/14/12 State Anniversary Celebrations. The next regular Governing Board meeting is Wednesday, January 12, 2011, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously.

Approve Consent Agenda Accept Donations Approve 2010-2011 Budget Revision Direct Superintendent to Appoint District Representative(s) to Steering Committee for JTED Call for Executive Session Adjourn to Executive Session Reconvene Future Agenda Items Next Meeting

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The meeting adjourned at 7:34 p.m. Adjournment Respectfully submitted, Board signature: ______________________________ ______________________________ Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board

Public Hearing The Governing Board of Yuma Union High School District #70 held a Public Hearing on December 8, 2010, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mr. Phillip Townsend presiding. Members present: Mr. Phillip Townsend, Board President; Mr. Bruce Gwynn; Mrs. Mary

Melchionne Members absent: Mrs. Sally Doyle; Mrs. Charlene Fernandez Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Dr. Faidley provided an overview of the proposed revisions. Dr. Faidley answered questions from the Board. There were no public comments. A motion to adjourn the public hearing was made by Mrs. Melchionne and seconded by Mr. Gwynn. The motion passed unanimously. The public hearing adjourned at 5:15 p.m.

Call to Order Review of Proposed Budget Revision for 2010-2011 Public Comments Adjourn Public Hearing

Respectfully submitted, Board signature: ______________________________ ______________________________ Mrs. Pat Renner Mr. Phillip Townsend Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on January 12, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Ms. Teri Brooks; Mrs. Sally

Doyle; Mr. Bruce Gwynn; Mr. Phillip Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mr. Townsend called the meeting to order at 5:15 p.m., followed by the Pledge of Allegiance and a moment of silence. The Board moved to agenda item 6.1, Election of President and Vice President. Mr. Townsend opened the floor for nominations for Board President. Mrs. Doyle nominated Mrs. Fernandez. Mr. Gwynn nominated Mrs. Doyle. Mr. Townsend closed nominations. Voting results: Mrs. Fernandez was elected Board President. Mrs. Fernandez opened the floor for nominations for Board Vice President. Mr. Townsend nominated Mrs. Doyle. Mrs. Fernandez closed nominations. Mrs. Doyle was elected Board Vice President. Mrs. Doyle reported on her attendance to the ASBA Annual Conference, stating that the sessions were very informative. Ms. Brooks reported on her attendance to the ASBA New Board Member Orientation and the valuable information she received. Mrs. Fernandez reported that she also attended the ASBA Annual Conference and agreed that it was a very informative conference. Mrs. Fernandez reported on an item read into the Congressional Record on Monday, December 13, 2010, by Representative Raul Grijalva on Dr. Jay Sheridan. In it, Representative Grijalva noted Dr. Sheridan’s history prior to coming to Yuma and highlighted his commitment and dedication to the students at Yuma Union High School District. She read the item and presented it to Dr. Sheridan. Dr. Sheridan expressed his appreciation and gratitude to the Yuma community. Mr. Joseph Scaffman, Gila Ridge High School student body secretary, reported on events at GRHS. A recent blood drive resulted in 72 units of blood donated. The next blood drive is May 10. DECA/FBLA is providing Iflurtz, a personality compatibility survey. Drama is presenting The Outsiders, their annual murder mystery dinner fundraiser. The prom theme this year is “Unmasked: A Black and White Affair”. Student organizations volunteered at various organizations during first semester including American Legion, Children’s Art Festival, Project Linus, Yuma Community Food Bank and Food Drive, FCCLA at Desert Mesa’s Kindergarten class, Otondo’s Book Fair, Crossroads Mission, ADOT Road Clean-up, Toys for Tots, Amberly’s Place, and the Freedom Library. Band/Choir held their Winter Concert on December 2. GRHS FFA, along with other county chapters, build and decorated a float for the Fiesta Bowl Parade. Hawkapalooza is scheduled for March 25. Student Council will travel to Blue Ridge High School in Pinetop, Arizona, for the Arizona Association of Student Councils State Convention on February 17-19.

Call to Order Board Member Reports Superintendent’s Report Student Council Current

Events Reports Gila Ridge High School

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GRHS Choir’s next concert is February 22. ASVAB is being offered to students on February 17. Ms. Mercedes Mommer, Vista Alternative High School senior, reported on events at VAHS. The school welcomed their new principal, Mrs. Lisa Carlson. A new term started last week with a total of 41 new students. Nineteen students graduated in December, for a total of 46 graduates this year. Vista invited Governing Board members to visit their campus. The next graduation ceremony is February 17, 2011. She reported that art classes are making observational drawings and preparing sketches for relief prints. Both art classes will prepare work for the upcoming Vista exhibit at the Yuma Art Center in March. Students’ artwork is currently displayed in the Vista hallway. Tutoring is starting soon to prepare for AIMS testing. Ms. Arielle Leal, Yuma High School student body treasurer, and Ms. Jessica Ramirez, junior class secretary, reported on several athletic events. The recent Top Ramen drive resulted in over 1,000 Top Ramen soups donated to the Yuma Food Bank. Upcoming events include Academic Decathlon hosting an Outback take-over on January 15; six YHS students will attend the Rotary Youth Leadership Award (RYLA) in Prescott on January 15-17; the A Team Breakfast on January 19; the Interact Food Bank Block Party will be held on January 28; and band regional auditions will be held on January 29. Upcoming February events include a Jazz Band concert on February 3; Academic Decathlon will attend the regional competition on February 4-5; Band will participate in the Rodeo parade on the 12th; band will perform at the Elks Lodge on the 14th; Interact will sell Valentine’s Day beads on the 14th; Band will have their Regional Festival on the 18th and 19th; Color Guard Parent Night is the 22nd; an area concert festival will be held at McLintock High School on the 25th; Color Guard will participate in a competition at Basha High School; StuCo will host a Locks of Love Drive during February; Drama will present a murder mystery, “Her Lips are Sealed”; and StuCo will attend the AASC state convention in Pine Top, Arizona, February 17-19. Ms. Ramirez reported that Ms. Leal was selected to run for state president. Mrs. Badone recognized Ms. Michele Garlit and Ms. Tammy Newell for serving on the AIMS writing committee. Mrs. Badone expressed appreciation to Ms. Garlit and Ms. Newell for representing our district. Mrs. Badone recognized Ms. Michele Garlit and Ms. Lizeth Vazquez for their work with the Common Core Standards at the state level. She expressed appreciation to Ms. Garlit and Ms. Vazquez for representing YUHSD. Mrs. Badone reported on the ASBA speaker, Ret. LTC Consuelo Castillo Kickbusch. She stated that she has been in contact with Educational Achievement Services to schedule LTC Kickbusch as the keynote speaker for the February 18 Districtwide Professional Development Day. Mrs. Badone presented the update on the 2010-2011 YUHSD budget. Ms. Dianne Cordery, Director of Finance, answered questions from the Board. Mrs. Badone provided an update on the Early College Science Technology Engineering Agriculture and Math (STEAM) Academy. She reported that 21 people out of 28 invited had accepted the invitation to be on the STEAM Advisory Board. She noted that Mr. Laguna has been working on equipment lists for the program. Ms.

Vista Alternative High

School Yuma High School Staff/Student Recognition Budget Update Early College STEAM Academy Update

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Klostreich stated that students from all schools in the District have shown great interest in the program. Mrs. Badone noted that a marketing plan is being developed. The program is being offered at Yuma High School and San Luis High School, but, because of the number of students at San Luis High School, only the Yuma High School program will be open to students from other District schools. Dr. Bastin provided a brief overview of Common Core Standards. He introduced Ms. Michele Garlit and Ms. Lizeth Vazquez who reported on their attendance to a conference on Common Core Standards in November 2010. They shared information on the adoption of Common Core standards and the differences between the previous Arizona standards and the Common Core Standards. Although there will be changes, they are staying informed by keeping up with the latest information available. Ms. Garlit and Ms. Vazquez answered questions from the Board. Ms. Badone provided the first reading of Board Policy JE, Student Attendance. She noted that this policy was specifically for JTED districts, so it could be removed from the YUHSD Policy Manual. There were no requests to address the Board. The following items were on the Consent Agenda: Minutes Public Hearing December 8, 2010 Regular Meeting December 8, 2010 Executive Session December 8, 2010 Routine Personnel New Employment Guadalupe L. Atondo, Lawrence Martin Casaus, Morgan Evans*,

Kim M. Fauth, Matthew G. Fernandez, Jonathan R. Hopkins, Joseph Moore, Virginia A. Robiscoe, Aaron Romero, Marelis Vazquez Rivera*, Juan Antonio Venegas

New Part-Time Classified Employees Jaime Avila, Tyler Bass, Taylor Biggs, Jenna Crawford, Kayce

Paine, Aracely Ruiz-Garcia, Laura Shepherd, Casey White, Melissa Wong

Discontinuance of Employment Trina Amadisto, Mayra Angulo, Carole Beck, Jolene Conley,

Ramona Crumby, Michael Ray DeLeon, Annabel Garcia, Jose Guerra, Nicholas Herrera, Donald Jackson, Pauline Johannsen, Mariela Martinez, Chester McGinnis, Bartolo Medina, Patsy L. Renner, Maria P. Sierra, James Silva, Jack Sohnleitner, Jacob Wilhite

Supplemental Contracts Kayte Anchors, Michele Baumann, Carole Beck, Manuel Buchanan,

Robert L. Cain, Ramona Crumby, Joseph Daily, Albert Escalante, Shawn Ferry, Guillermo Flores, Thomas Fox**, Zaira Gonzalez, Jose Guerra, Janine Gurrola, David Hannah, Mary K. Hoover, Donald Jackson, Stephen Kelly, Jessica Kinsey, Eric Krepps, William R. Laguna, Jason Linn, Sonia Lopez, Bartolo Medina, Kevin Moore, Immanuel Morales, Lidia M. Muñoz, Patsy L. Renner, Kelsey K. Rogers, James Saladin, Melissa Shaffer, Maria P. Sierra, Michelle Varela Nuñez**, Lizeth Vazquez, Ricardo Villa, Leslie Watley

Common Core Standards First Reading of Board Policy, JE Call to the Public Consent Agenda Minutes Routine Personnel

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Discontinuance of Supplemental Contracts Jose Amparo**, Joseph Daily, Kevin Moore Revision of Contract/Assignment/Location Maria Angulo, Carmen Arzate, Lisa Carlson, Elaine Corbet,

Michelle Ellenburg***, Arvle Johnston, Paul F. Keegan, Andrew Klakulak**, Juan Lerma**, Luis Leyva**, Dejan Milosevic**, Andrea Montaña, Jaeyeon Nam, Michael Sharp, Thomas Spanton

Incentive Growth Diana Servin * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. It was recommended that the Governing Board approve the renewal of the following district procurement contracts:

Bid Number Vendor Contract Year

RFP-70-08-9-5 Hearing Officer Services

Charles H. Schneider, Michael Hausman, Shadle & Walsma, PLC, and Jacquelene A. Bruno

3

IFB-70-08-13-5 Musical Instruments

Bertrand Music Enterprises and Washington Music Sales Center, Inc

3

IFB-70-07-18-5 Paint And Supplies

Plaza Paint Store and Mitcham’s Professional Paint Store

4

RFP-70-10-16-5 Travel Services

American Transporter, Divine Transportation, Terra Travel and Tour West Travel

2

It was recommended that the Governing Board waive the P.E. graduation requirement for student CHS-1-10-11. It was recommended that the Governing Board approve the Statement of Assurance of Teacher Evaluation System Verification for 2011-2012. It was recommended that the Governing Board appoint Andrea Montana as the student activity treasurer as required by the Uniform System of Financial Records and approve her as a signatory on all student/auxiliary related bank accounts. Mrs. Badone stated that #12 and #32 on 5.2, Routine Personnel, should be pulled. Item #12 was removed from the agenda and #32 would be voted on separately. A motion to approve the Consent Agenda with the exception of #12 and #32 on Routine Personnel was made by Mr. Townsend and seconded by Mr. Gwynn. The motion passed unanimously. Mrs. Badone recommended item #32 be approved as a resignation. A motion to approve the recommendation was made by Mr. Townsend

Routine Personnel, cont. Vouchers Purchasing Approve Renewal of District Procurement Contracts Approve P.E. Waiver Approve Statement of Assurance of Teacher Evaluation System Verification for 2011-2012 Change Authorized Student Body Bookkeeper and Signatory on Student Accounts Approve Consent Agenda

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and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: Robert Frazier donated $4,000 to San Luis High School: $600

for the Welding Program, $400 for band and choir classes, $500 for the Fine Arts Department, and $2,500 for the Library.

Manual Sanchez donated $150 to San Luis High School

softball. Peter Lefebvre donated one overstuffed recliner to the San

Luis High School Special Education self-contained classroom. The Optimist Club of Yuma donated $200 the Yuma High

School dance program. John Hickman, Securely Yours, donated one lock set with

table top mount, including door knob and dead bolt, to the Yuma High School Special Education self-contained classroom.

Crown Bolt Company donated one bolt gauge to the Yuma

High School Special Education self-contained classroom. A motion to accept the donations was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. Ms. Julie Engel, Great Yuma Economic Development Corporation, presented information to the Board on Foreign Trade Zones and their pros and cons. She explained the request for a letter of support for Johnson Controls application for a Foreign Trade Zone. A motion to authorize the Superintendent to sign the Foreign Trade Zone letter of support for Johnson Controls Battery Group, Inc. was made by Mr. Gwynn and seconded by Mrs. Doyle. The Board acknowledged the benefit of this recommendation. The motion passed unanimously. Future agenda items include Board Retreat. The next regular Governing Board meeting is Wednesday, February 9, 2011, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. Mrs. Badone noted that the special meeting with the City of Somerton is 6:00 p.m., Wednesday, January 26, 2011, at the Senior Activity Center, 245 South Bingham, Somerton, Arizona A motion to adjourn was made by Mr. Townsend and seconded by Mr. Gwynn. The motion passed unanimously. The meeting adjourned at 7:34 p.m.

Accept Donations Discussion and Possible Action on Support o Johnson Controls Application for Foreign Trade Zone Future Agenda Items Next Meeting Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Pat Renner Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board

Work/Study Session The Governing Board of Yuma Union High School District #70 held a Work/Study Session on January 26, 2011, at the Somerton Senior Center, 240 South Bingham, Somerton, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Ms. Teri Brooks; Mrs. Sally

Doyle; Mr. Phillip Townsend Members absent: Mr. Bruce Gwynn Others present: Mrs. Toni Badone, Superintendent, YUHSD Dr. Richard Faidley, Associate Superintendent, YUHSD Members of the administrative and classified staffs of YUHSD Other interested citizens Mr. Martin Porchas, Mayor, City of Somerton Mr. Bill Lee, City Manager, City of Somerton Mr. Luis Galindo, Councilmember, City of Somerton Councilmember Mr. Gerardo Anaya, Councilmember, City of Somerton Councilmember Mr. Miguel Villalpando, Councilmember, City of Somerton Councilmember Ms. Laura Ramirez, Councilmember, City of Somerton Councilmember Mr. Irwin Twist, Tribal Councilman, Cocopah Nation Dr. Frank Reed, Superintendent, Somerton School District Mr. C. David Gonzalez, Board Member Ms. Araceli Juarez, Board Member Ms. Fern Soto, Board Member After the tour of the City of Somerton, Mrs. Fernandez called the meeting to order at 6:47 p.m. followed by the Pledge of Allegiance. YUHSD Board members and administration, City of Somerton officials, Somerton Elementary School District Board members and administration, and Cocopah Nation Councilmember introduced themselves. Mayor Porchas expressed the city’s desire to have a high school built in Somerton and asked what they could do to assist in achieving that goal. Mayor Porchas referenced the recent City of Somerton – 2010 General Plan Update. Mayor Porchas, Mr. Lee, and several City Council members all expressed their wish for a high school and shared how the community would benefit from having a high school. Mrs. Fernandez expressed her support for a Somerton high school. Mrs. Badone provided several handouts, including the YUHSD profile, the School Facilities Board (SFB) application process for a high school, information on School Improvement Bonds, and YUHSD student counts. After the opening of San Luis High School in 2002 and of Gila Ridge High School in 2007, the next school scheduled for construction was in Somerton. The original plan had the school scheduled to open in Fall 2011. Approximately two years ago, the District had almost completed the land acquisition process for SFB when a moratorium was placed on all new school construction. She stated that it is unknown at this point when funds do become available whether the District will be able to start the process where they left off or whether they will have to start at the beginning. Mrs. Badone noted that, if school planning and

Tour of the City of Somerton Call to Order Presentations Relating to Future High School in Somerton

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construction had kept on schedule with an anticipated open date of Fall 2011, the District would be unable to open the school with the current staffing situation. In the absence of funds from SFB, other fundraising options were discussed. It was noted that planning is the most important thing and even with the number of current challenges, they are not insurmountable. It was suggested that SFB members be invited to Somerton. It was also suggested that other districts in the state be contacted to see what they are doing. Dr. Reed answered questions about the elementary school district current and projected enrollment, and school capacities. Dr. Faidley answered questions about current construction costs. Mr. Townsend questioned the costs of staffing and maintaining a school that size on a yearly basis. Mrs. Badone stated the costs of building a school do not stop with the completion of construction. Although teachers may be transferred, there is the need for additional staffing including food service, librarians, secretaries, and custodians. The City of Somerton will take the initial steps to contact the State and then to get this group back together. A motion to adjourn was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. The public hearing adjourned at 8:02 p.m.

Discussion Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Mrs. Pat Renner Ms. Charlene Ramos Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on February 9, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Ms. Teri Brooks; Mrs. Sally

Doyle; Mr. Bruce Gwynn; Mr. Phillip Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Fernandez called the meeting to order at 5:15 p.m., followed by the Pledge of Allegiance and a moment of silence. Mrs. Doyle reported that she was appointed to the Arizona Interscholastic Association (AIA) Legislative Committee. Mr. Bobby Ramirez, Cibola High School Student Body president, and Mr. John Flores, CHS Student Body vice president, reported on events at Cibola, including an update on athletics. The Performing Dance program performed during the half-time show at the Phoenix Suns Cheer Extravaganza. Upcoming events include 8th grade registration next week; Student Council State Convention is next week at Blue Ridge High School; the Mr. Raider pageant is February 25; the FFA and Special Services plant sale is February 26; and the Cheer State Competition is March 5. One upcoming event this spring is a community service project involving all CHS clubs – the Team-Up for St. Jude’s Letter Writing Benefit. Ms. Tiffany Portman, Kofa High School Student Body president, and Paola Samaniego, KHS Junior Class treasurer, reported on events at Kofa. They provided an update on winter sports. They shared several of the Student Council sponsored activities to promote attendance on the 100th day – January 24. There was 93% attendance that day. Next week starts AIMS Count Down Days. Kofa hosted the National Guard Energy Lab January 25-28 with 930 YUHSD students touring the Lab. They congratulated the Kofa Teacher of the Year nominees: Mrs. Renee Sheldahl, Mr. Matt Buckley, and Mr. Steven Kelly. The dedication of the Military Wall will be February 19. Ms. Stephany Escamilla, San Luis High School Student Body president; Mr. Mario Sanchez, SLHS Student Body historian; Ms. Alexa Mata, SLHS Student Body secretary; and Mr. Elvin Ezrre, SLHS Student Body treasurer, reported on activities at San Luis High School. SLHS students voted to have their prom in Yuma. It will be held at the Hilton Garden Inn Yuma Pivot Point on May 7. SLHS students participated in the Academic Decathlon on February 4-5 in Sierra Vista, Arizona. The fundraiser, Love Week, is February 10. SLHS will implement standardized dress for the 2011-2012 school year. Science Night is March 17. To increase attendance a soccer game was held on the 100th day. Eighth grade registration will be February 22-24 and an 8th grade dance will be held on February 25. Mrs. Badone recognized students who had received the AP Scholar, AP Scholar with Honor, and AP Scholar with Distinction designations. She explained the requirements to receive the designation. She also read the press release that would be sent on February 10. She requested students to introduce themselves. They were: Anthony Cicchino, AP

Call to Order Board Member Reports Superintendent’s Report Student Council Current

Events Reports Cibola High School Kofa High School San Luis High School Student/Staff Recognition AP Scholars

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Scholar from Yuma High School; Saul Gonzalez, AP Scholar from San Luis High School; Rebecca Hawkins, AP Scholar from Cibola High School; Maria Lopez, AP Scholar with Honor from San Luis High School; Michael Mayle, AP Scholar Yuma High School; and Bobby Ramirez, AP Scholar from Cibola High School. Other AP Scholars who were unable to be present were: Scholars: Kimberly Anderson, CHS Karen Lara, SLHS Kenneth Averett, CHS Andrew Le, CHS Anna Bean, GRHS Diane Luna, SLHS Jesus Chabolla, SLHS Jorge Luna, SLHS Samantha Chambless, CHS Ruth Megui, YHS Johnnie Ehrlich, CHS Laura Moedano, CHS Natalia Espinosa, YHS Jarom Montgomery, CHS Michael Ford, CHS Ana Ramirez, SLHS Andrea Garcia, GRHS Isela Ramirez, SLHS Maximilian Garcia, YHS Nikole Robertson, GRHS Vanessa Garcia, YHS Diego Rodriguez, GRHS Natalia Hendrickson, KHS Martha Ruiz, SLHS Rebecca Hill, CHS Douglas Sanchez, YHS Kory Johnson, KHS Jillianna Velarde, CHS Terrance Karn, CHS Scholar with Distinction: April Ehrlich, CHS Andrew Gough, GRHS Xavier Dickson, GRHS Jorge Vergara, GRHS The Board congratulated the students on their accomplishments. Mrs. Badone reported that Teacher of the Year nominees would receive a $100 credit to purchase items for their classroom. The funds would be provided from the Superintendent’s budget. She introduced nominees who were present: Ms. Jean Davidson San Luis High School Mr. Jason Carter Cibola High School Ms. Sandra Cooper Gila Ridge High School Mr. Matt Buckley Kofa High School Ms. Rebecca Callahan Cibola High School Ms. Colleen Ford Gila Ridge High School Ms. Lidia Munoz San Luis High School Ms. Tamara Kay Yuma High School. Teachers nominated but unable to be present were Mr. Mark Fuhrmann San Luis High School Ms. Monique Manifold Cibola High School Ms. Jennifer Pennington Gila Ridge High School Ms. Renee Sheldahl Kofa High School Mr. Jason Morien Vista Alternative High School Ms. Michele Garlit Yuma High School Mr. Steve Kelly Kofa High School Ms. Rhonda Sparks Yuma High School. Mrs. Badone stated that the EGR 102 report will be rescheduled to a future meeting. She did report that Cibola High School will have EGR 102 next year, in addition to San Luis and Yuma. Mrs. Badone reported that the Science, Technology, Engineering, Agriculture, and Math (STEAM) Early College Academy information night for parents and students is Thursday, February 10 at Yuma High School in Snider Auditorium. Mr. Billy Laguna, project director,

Teacher of the Year

Nominees EGR 102 Report Science Technology Engineering Agriculture and Math (STEAM) Early College Academy Update

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reported on many efforts to advertise the event, including mailing postcards to all incoming freshmen and distributing flyers and postcards to all junior high schools and high schools. Mrs. Badone reported on a recent meeting with Mr. Chuck Schmidt, Chief Operating Officer, Arizona Interscholastic Association, Inc. (AIA), to discuss computer scheduling. AIA is working to live up to its mission, and they have been working with YUHSD to seek solutions that will work for everyone. Mrs. Badone recognized Ms. Faith Klostreich for serving on the AIA computerized scheduling committee. In addition to representing YUHSD, she represented principals across the state. Mr. Jamie Behr represents the Gila Valley Region on the Legislative Council and the 5A Conference. Others who have put in extra time to work on these issues are Dr. Richard Faidley, Mr. Kevin Gettings, Mr. Frank Garcia, Mr. Shawn Wehrer, and Ms. Rachael Eggers. Mrs. Badone reported that YUHSD is the only entire school district in Arizona joining with the Center for the Future of Arizona to be early adopters of curriculum to make it possible for students to have the option to achieve the Grand Canyon diploma. The District has signed a good faith letter with the National Center on Education and the Economy. Mrs. Badone provided a brief overview of the curriculum. Mrs. Cordery provided an overview of the internal budget. She stated that at this point in the year, budgets should be at approximately 58%. We are currently at 50%. Mrs. Cordery explained that delayed payments from the state result in the process of the District registering warrants with the County to pay bills. She explained what this process costs the District and other options the District is exploring. Mrs. Badone reported that a budget may be adopted by the JLBC in such a way that it could be done by the beginning of March. They are hoping to have a budget in place for the remainder of this year and for next year by early March. Mrs. Badone provided information on budget proposals and how they will affect YUHSD. Mrs. Cordery answered questions from the Board. Ms. Marisol A. Canales, owner of Nicklaus Engineering, spoke on her concern of hiring locally and her opinion that the local contractors are capable of doing the local work. She expressed the need to hire people from here and take care of our own local people. Mr. Harvey Campbell, president of BetterYuma.org, expressed his concern to keep work locally. He expressed his desire that we keep money locally and jumpstart this economy. He stated that with a local contractor for every $100 spent $43 stays in the community vs. with a non-resident contractor every $100 spent $13 remains here. Mr. Leo Pilkington, Pilkington Commercial Company, stated his belief that contractors in Yuma Valley were fully capable of building the $5 ½ million project at San Luis High School. He implored the Governing Board to look at this again and not award this project to an out-of-state company. Mr. Ken Rosevear, Director of Yuma County Chamber of Commerce, spoke on the issue of shopping locally. He shared statistics on unemployment and company closings in Yuma County. He expressed support of using local contractors.

Arizona Interscholastic Association (AIA) Update Collaboration with the Center for the Future of Arizona and the National Center for Education and the Economy (NCEE) Budget Update Call to the Public

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Mr. Richard Nicholls, private citizen, spoke on his concern on the SLHS auditorium project going to an out-of-town firm. He expressed his belief that his tax dollars should be spent here. Mr. Chris Pilkington, Pilkington Commercial Company, spoke on his concern to keep dollars in Yuma. He expressed support of building the Yuma economy. Mr. Rob Ingold, Sun River Investment and Ingold Family Investments, spoke on local support of previous high school district projects, bonds, and overrides. He stated he will no longer vote for anything the high school district proposes until he sees proof that the money will stay in Yuma, Arizona. Mr. Don Peterson, DPE Construction, spoke in support of keeping work local. He stated that just as the school district needs the community’s support, the people in construction need the district’s support. He asked the Board to reconsider and do what is right for the community. Mr. Tim Dunn, Gila Ridge High School Booster Club, expressed his support for keeping work local. He also spoke on good things in athletics this past year and looking forward to positive changes next year. Mr. Paul Muthart spoke in support of local contractors. Ms. Stacy Gutierrez, owner of Nicklaus Engineering, spoke in support of the Yuma construction community. She encouraged the Board to look at local talent and reconsider their position on this issue. Mr. Bruce Jacobson, Jacobson companies and Yuma Valley Contractors, spoke on keeping jobs in Yuma. He spoke on the Board’s responsibility to the community and requested that they consider the whole issue. The dollars need to stay locally. The following items were on the Consent Agenda: Minutes Regular Meeting January 12, 2011 Work/Study Session January 26, 2011 Routine Personnel New Employment Melanie Jean Alberta, Christopher McGinnis, Joshua T. Pabian, John

Eric Ramirez New Part-Time Classified Employees Jonathan Bailey, Julian Boucherat, Cori Burton, Perla Delgadillo,

William Donelson, Isamar Ferreira, Tiffany Laughlin, Symantha Mallek, Salvador Sabori, Courtney Salazar, Brandon Kyle White, Konner R. Wilson

Discontinuance of Employment Fernando Aguirre, Luis Aradillas, Steven Arizaga, Guadalupe

Arrizon, Lina Duarte-Negrete, Clementina Espinoza, Deborah G. Face, Guthrie Kim, Sherrie Kelley, Frank Moreno, John Oliveros, Frances Reyes, Nalleli Rivera, John Warren Samaha, Daniel Valadez

Consent Agenda Minutes Routine Personnel

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Supplemental Contracts Kirk Brancato, Cheryl L. Brennan**, Becky Brown, Matthew

Buckley, Lanette Carson, Elizabeth Crawford, Shawn Doerr**, Mona Evans, Morgan Evans, Deborah G. Face, Diana Faidley, Tammy Foley, Colleen Ford, Benjamin Franz, Jason Goodwin, John Gradillas, Kim Guthrie, Walter Johnson**, Stacey Kirkland, Heather** LaVin, Juliet Lugo**, Chris Brett McDowell**, Kevin McLean, Sheila Mendoza, Chelsie Mesa**, Craig Meyer, Marlie Meza, Betty Pancake, Gloria Pinon, Adrian Preciado, Victor Preciado, Monte Preston**, Ray Ramirez, Kevin Stanhope, Lea Stanhope, Rebecca Taylor, Tiffany Tipton-Pavey, Greg Ward, Jody Ward, Melanie Ware

Discontinuance of Supplemental Contracts Emily Dyke, Paul letcher, Dustin Sharstrom, Theron Judd Thrower Revision of Contract/Assignment/Location Joseph Daily, Morgan Evans, Thomas Fox, Benjamin Holskin,

Stephen Kelly, David King, Gregory A. Laguna, William R. Laguna, Frank Moreno, Elizabeth Osowski, David Robinson**, Stephen Robinson**, Theron Judd Thrower, Ruben Villalobos

Incentive Growth Ulises Sanchez, Edgar Vidal * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. It was recommended that the Governing Board approve the written determination regarding the use of multi-term contracts and approve the award of RFQ 70-11-7-5, Auditorium at San Luis High School, to the highest qualified firm, Adolfson & Peterson Construction, as the CMAR for the San Luis High School Auditorium. It was recommended that the Governing Board approve the written determination regarding the use of multi-term contracts and approve the award of RFP 70-11-8-5, Student Information System, to Edupoint Education Systems, LLC. It was recommended that the Governing Board recognize The New Teacher Project as a sole source provider for SSFY 2011. It was recommended that the Governing Board delete Board Policy JE, Student Attendance. It was recommended that the Governing Board approve the Superintendent and/or designee to request an advance of state aid in the amount of $5,000,000. It was recommended that the Governing Board waive the Physical Education graduation requirement for student SLHS-2-10-11. Mrs. Fernandez requested that item 5.4.1, Consideration to Award RFQ 70-11-7-5, Construction Manager at Risk for Auditorium at San Luis High School, be pulled from the consent agenda. Ms. Brooks requested item 5.4.2, Consideration to Award RFP 70-11-8-5, Student Information System, be pulled from the consent agenda.

Routine Personnel, cont. Vouchers Purchasing Award RFQ 70-11-7-5, Construction Manager at Risk for San Luis High School Auditorium Award RFP 70-11-8-5, Student Information System Approve The New Teacher Project as Sole Source Vendor Delete Board Policy JE, Student Attendance Approve Request for FY2011 Cash Advance of State Aid Approve P.E. Waiver Approve Consent Agenda

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A motion to approve the Consent Agenda with the exception of 5.4.1, and 5.4.2 was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. A motion to discuss item 5.4.1, Consideration to Award RFQ 70-11-7-5, Construction Manager at Risk (CMAR) for Auditorium at San Luis High School, was made by Mrs. Doyle and seconded by Ms. Brooks. The motion passed unanimously. Mrs. Badone provided a brief background on this Request for Qualifications (RFQ). The original RFQ was posted in Fall 2010. Dr. Faidley provided background on the procurement process and the evaluation criteria used for the RFQ. A.R.S. § 34-603 sets forth the parameters for procurement services in the state of Arizona. This process was entered into on two separate occasions. At the end of the first process, a bid protest was received. The process was conducted a second time under the advisement of legal counsel. Dr. Faidley provided details on the scoring rubric and committee member selection (based on requirements by law). Other than the architect, members of the second committee were entirely different from the first committee. Each committee member scores each written proposal based on a scoring rubric. From that scoring a short list is determined. In this case, five firms were on the short list. The second part of the process is the interview. Each firm was given a set of questions to address in the interview process. Each firm was given 20 minutes to present their proposal to the committee. Ten minutes were set aside for questions from the committee. Interviews were scored by committee members. The scores were then tabulated and the firms were ranked. Of the three firms that made the short list for that process, one firm ranked higher than the other two. Dr. Faidley stated that, per Arizona law, until a contract has been awarded the District cannot make that list public record. The CMAR protects the District in terms of vulnerability for projects going above their anticipated costs. In the CMAR process, there is a guaranteed maximum price that is brought to the Board for review prior to groundbreaking. Dr. Faidley and Mrs. Badone answered questions from the Board. A motion to defer item 5.4.1, Consideration to Award RFQ 70-11-7-5, Construction Manager at Risk (CMAR) for Auditorium at San Luis High School to the next Board meeting and direct staff to discuss the issue with legal counsel was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. A motion to discuss 5.4.2, Consideration to Award RFP 70-11-8-5, Student Information System, was made by Ms. Brooks and seconded by Mr. Townsend. The motion passed unanimously. Mrs. Badone provided additional information. There are two student information systems: the statewide SAIS system, and the local student information system, eSIS. The local system, eSIS, is utilized by YUHSD and Yuma School District One (YSD1). ALL, the owner of eSIS, was recently purchased by Power School, and the District was informed by the company that they would not do any future work to enhance this program to meet the District’s needs. YUHSD and YSD1 agreed to go out with a Request for Proposals (RFP) for the local student information system. The proposed system is used by the largest school district in Arizona, Mesa Public Schools, and is used by two of YUHSD’s partner districts, Gadsden and Crane. It has been vetted

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through the process in procurement and is being recommended to the Board for our internal district student information system. A motion to approve the recommendation was made by Ms. Brooks and seconded by Mr. Townsend. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: Wal-Mart donated $500 to the San Luis High School Snake

Bitten Club. MiVida Car Club donated $445 to be used for scholarships for

two Interact Club seniors. A motion to accept the donations was made by Mrs. Doyle and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board approve the proclamation recognizing February 19-26, 2011, as National FFA Week. A motion to approve the proclamation was made by Mr. Townsend and seconded by Mr. Gwynn. Mr. Townsend read the proclamation. FFA members present were Ms. Shannon Nigh, Yuma FFA District Secretary; Ms. Savannah Wick, CHS FFA President; Ms. Allison Hotel, KHS, President and District Vice President; Alexandria Eatherly, Yuma District FFA President; Ms. Erika Derma, GRHS FFA President. FFA Advisors present were Mr. Justin Waltman, KHS; Ms. Sarah Johnson, CHS; Ms. Sarah Dyer, GRHS; Ms. Leigh Loughead, YHS. The motion passed unanimously. Pursuant to A.R.S. § 38-431.03 (A) (2) and A.R.S. § 15-843 (F) - Discussion or consideration of records exempt by law from public inspection – student expulsion, a motion to adjourn to executive session was made by Ms. Brooks and seconded by Mr. Gwynn The motion passed unanimously. The meeting adjourned to executive session at 7:29 p.m. A motion to reconvene the regular meeting was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. The regular meeting reconvened at 7:45p.m. No future agenda items were requested. The next regular Governing Board meeting is Wednesday, March 9, 2011, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mr. Townsend and seconded by Ms. Brooks. The motion passed unanimously. The meeting adjourned at 7:49 p.m.

Accept Donations Call for Executive Session Adjourn to Executive Session Reconvene Regular Meeting Future Agenda Items Next Meeting Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Pat Renner Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Board of Yuma Union High School District #70 held a special meeting on February 22, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Ms. Teri Brooks; Mrs. Sally

Doyle; Mr. Bruce Gwynn; Mr. Phillip Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; Gehl Tucker, Esq, YUHSD attorney; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Fernandez called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Mr. James Pilkington spoke on the procurement process, specifically Construction Manager at Risk (CMAR). He criticized the process and shared his personal experiences and his opinion of the CMAR process. A motion to recess was made by Mr. Townsend and seconded by Mr. Gwynn. The motion passed unanimously. The meeting recessed at 5:25 p.m. The meeting reconvened at 5:30 p.m. Mr. Richard Nicholls expressed disappointment that the recommended contractor for the SLHS auditorium is an out-of-town contractor. He stated that local firms support schools and YUHSD programs, not out-of-town firms. Ms. Susan Bostic, principal of St. Francis Catholic School, expressed support for local businesses. She shared her belief that it is important to keep business/shopping here in the community. Mr. Paul Muthart expressed his opinion that the District’s procurement process is flawed. He shared his thoughts on building flexibility into the process to allow the District to choose the contractor they want to use. Mr. Leo Pilkington, president of Pilkington Construction, spoke on his bid protest on the selection process and asked that the Board not accept the recommendation being presented to them. He expressed his opinion that a local company can do the job and requested the Board to send the project out for a competitive bid. It was recommended that the Governing Board approve the following personnel items: New Employment Juan F. Escalante New Part-Time Classified Employees Jacob Hernandez, Veronica Monroy, Pedro Serrano

Call to Order Call to the Public Personnel

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Discontinuance of Employment Peter Lefebvre, Torance Matsuura Kuntzelman, Linda

Florence, Clark Fullerton, Gordon Mosher III, Raymond Howard

Supplemental Contracts Ronald Arviso, Javier Bon, David Hannah, Stephanie

Hebebrand, David Le, Frank Nuñez, Norma Pereda, Jerri VanSickle, Leslie Watley

Discontinuance of Supplemental Contracts Tracy Linde, Francisco Nuñez Revision of Contract/Assignment/Location Amy Cunningham, Dean W. Farar, Jennifer Tobin A motion to approve the recommendation was made by Mr. Townsend and seconded by Mr. Gwynn. The motion passed unanimously. A motion to discuss RFQ 70-11-7-5 was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. Mrs. Badone noted that the school district’s attorney Mr. Gehl Tucker of the firm, Hufford, Horstman, Mongini, Parnell and Tucker, was present to answer questions. Mr. Tucker recommended that, since there may be litigation in the matter, the Board adjourn to executive session to have the benefit of attorney/client privilege. Mrs. Badone requested that, prior to the Board adjourning to executive session, Mr. Tucker speak in general about the Arizona Revised Statute that dictates the process for selecting a CMAR contractor. Mr. Tucker stated that, because the school district is a public entity, they are bound by the law. He noted that there seemed to be a misconception that the district could do what they wanted, but the truth is that the district is very limited in what they can do; they must follow the law. He provided a brief history of bid processes. He explained the differences between low bid and CMAR. Mr. Tucker stated that the district cannot have a criteria in the RFQ that the vendor be a local contractor. School districts are tightly controlled by the Arizona Department of Education and they must comply with those laws. Mr. Tucker answered questions from the Board. A motion to adjourn to executive session was made by Ms. Brooks and seconded by Mrs. Doyle. The motion passed unanimously. The meeting adjourned to executive session at 6:00 p.m. A motion to reconvene the regular meeting was made by Mr. Townsend and seconded by Ms. Brooks. The motion passed unanimously.

Review, Discussion and Possible Action to Consider Award for RFQ 70-11-7-5, Adjourn to Executive Session

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The regular meeting reconvened at 6:49 p.m. It was recommended that the Governing Board approve the written determination regarding the use of a multi-term contract and approve the award of RFQ 70-11-7-5, Construction Manager at Risk for Auditorium at San Luis High School, to the highest qualified firm, Adolfson & Peterson Construction. A motion to approve the recommendation was made by Mrs. Doyle and seconded by Ms. Brooks. Mr. Townsend stated that the Board had researched this issue and given it serious consideration. The district is constrained by many rules and laws on what it can and cannot do, including showing preference to local contractors. The motion passed unanimously. Mrs. Badone stated that the next regular meeting is March 9, 2011, in the Board Room. A motion to adjourn was made by Mr. Townsend and seconded by Mr. Gwynn. The meeting adjourned at 6:51 p.m.

Regular Meeting Reconvene Date of Next Meeting Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Pat Renner Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on April 13, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding.

Members present: Mrs. Charlene Fernandez, Board President; Ms. Teri Brooks; Mrs. Sally

Doyle; Mr. Bruce Gwynn; Mr. Phillip Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens.

Mrs. Fernandez called the meeting to order at 5:15 p.m., followed by the Pledge of Allegiance and a moment of silence. Mrs. Fernandez congratulated Mr. Townsend for being selected as chairman of the Redistricting Committee for Yuma County. Mr. Bobby Ramirez, Cibola High School student body secretary, introduced Nicki Dahl, newly elected student body president for next school year. He then reported on past events at CHS. Dance Show was an amazing 3 day show; Concert Choir received a superior rating; Student Body Elections were held last week; Mutiple awards received at County Fair -1st/2nd/Grand Champion ribbons; Student Council participated at the State convention where they were deemed an Outstanding Council of Distinction and also Gold Level Community Service Recognition; Daniel Zarbock, Student Council Advisor, elected for 3rd consecutive term as AZ Assoc. of Student Councils board member; Teacher of the Year Finalists - Mrs. Manifold, Mr. Carter, Mrs. Callahan-First Year Teacher of Year. Ms. Nicki Dahl reported on sports, Track boys took 1st place, girls took 2nd place at the Cibola Scorcher Invitation; boys and girls track won London Bridge Invitational; Water Polo League beginning soon. Upcoming events- April 14th Freshman Orientation; Peach Fuzz will be held on April 21st; Blood Drive on April 28th, CHS current blood leader in units; Spring Musical “Once Upon This Island” will take place on April 29th & 30th; StuCo and Interact Club participated in Relay for Life; Prom will be held on May 7th, formal theme is “A Whole New World”. Tiffany Portman, Kofa High School student body president reported on events. Congratulations to their JSA Club (Junior Statesmen of America) for being selected the Outstanding Chapter in Arizona. JSA Club just returned from their Spring State Conference in Tucson this past weekend; Drama Club will be presenting "Willy Wonka" Thursday and Friday evenings in the auditorium. The show begins at 7:00pm; Juniors/Seniors will attend a special assembly, Operation PROM/GRAD sponsored by the Yuma Police Department and other area rescue organizations. This assembly promotes safe and wise choices teens should make; Kofa has moved their school newspaper online. ShieldandCrown.com launched

Call to Order Board Member Reports Superintendent’s Report Student Council Current

Events Reports Cibola High School Kofa High School

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February 1st and has had over 3000 visits, it's been seen in 21 countries and 43 states. The website updates with new stories every Tuesday and updates events and scores daily; Saturday night is our Jr/Sr Prom at AWC. The theme is "All That Jazz"; Sports Medicine club and HOSA club leave tomorrow for their State Leadership Conference in Tucson; Friday afternoon is the Cinderella Ball hosted by STUGO for the IEP students; Saturday begins the first of five Title 1 Tutoring sessions in the cafeteria from 7:30 to noon; GEAR UP students are going to tour ASU; Border Patrol is coming to Kofa to speak with our freshman classes. They will discuss being lured into trafficking and other illegal behaviors; JSA will host their annual, "Great Debate" at 7pm in the auditorium. Students will be debating current issues; Tuesday, we begin three nights of Incoming Freshmen Registration; Thursday evening, our Fine Arts will present "Evening of Fine Arts"; April 21st, DECA will be hosting it's annual SPRING FEVER FAIR during both lunches; April 29th, the Class of 2013 will host the Macho Volleyball game. Junior and Senior boys will be playing against each other and the winner will play the varsity volleyball team. This is an annual fundraiser for the sophomore class; April 25th, National Honor Society Induction at 2:00 in the auditorium for all new members and their families; May 2, StuGo will kick off "Teacher Appreciation Week" in the Rillos Gym; First week of May, the Royal Dancers will be performing "Tarzan" at 7:00 pm in the auditorium; "KOFA BUCKS" are happening at Kofa-Staff is rewarded with "KOFA BUCKS" for outstanding service to our students and each other. They can use these "BUCKS" to purchase gifts in the "Palace". Mr. Elvin Ezrre, Student Body treasurer and Sarahi Lopez, Senior Class secretary reported on events at San Luis High School. Fine Arts Show-Our talented fine art department and vocational education department will have the annual art displays and performances.; Spring Bling-Student Council will have its spring carnival on April 21st; Prom-San Luis Prom is May 7th at the Hilton Convention Center; Relay for Life-NHS will fundraise and walk for the relay for life on April 30th;

Graduation will be on May 27th; Dance Recital-Our Dance program will be in May and is called "Rock through the Eras"; May 17th will be Senior Awards Night; Engineering class will be racing soap box cars down the hill on May 6th; Next Top Model-Year book will be hosting an SLHS top model contest for students at our school; Go Green will take an annual camping trip to learn more about the environment on April 16th; Blood Drive will be held on April 20th. Luis Velarde, junior at Vista Alternative High School reported that graduation numbers are going up; Last Friday, 14 more students graduated a total 70 graduates from Vista School this year; Monday will begin a new term, this will be last term for this school year; Last week Jezreel Martinez and Pablo Vargas from Regional Center for Border Health in Somerton came to certify Vista students for their CPR certification. The certification process included video, question/answer session and hands on; Friday Mrs. Beth Blong

San Luis High School Vista School

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visited teachers and had an all day staff development on vocabulary. She will return Monday, May 9 to do more Vocabulary training. Luis Velarde was nominated by the Faculty to represent Vista Alternative High School for “The American Legion – 2011 Arizona Boys State” this summer on the campus of Northern Arizona University Ms. Teri Ingram, President of the Grad Night Board, provided an updateon Grad Night. She reported that the t-shirt contest winners were from Cibola High School, 1st Place- Marina Martinez and Kofa High School, 2nd Place- Natalia Henderickson. This is the 22nd yr of Grad Night with a new format for this year including live entertainment with three bands. She noted they are still fundraising and looking for volunteers. Mrs. Badone congratulated YUHSD Business Office on receiving the Association of School Business Officials International Certificate of Excellence in Financial Reporting for the fiscal year of 2010. Ms. Cordery introduced Jamie Waldon and thanked her for her amazing work and also everyone else in their department. Ms. Brooks asked if we nominated Ms. Cordery for this award. Ms. Cordery said auditors are the ones who submit nominations. Mrs. Badone addressed the two budget items. The first one was our internal budget reviewed on a monthly basis. The second item was a preview of the 2011-2012 budget. Ms. Brooks asked how we do with so little. Mrs. Badone said we need to thank everyone. Mrs. Cordery distributed handouts on the Effects of Budget Cuts and ASRS Fundings. She reported that $3,731,609 should have been our full allocation for unrestricted capital for 2010-2011. Cuts were based on our student count, which was 11,052 @ $75 per student. Also, since the opening of Gila Ridge we borrowed $2,000,000 from unrestricted capital to M&O to pay for classified staffing. The idea was to move those monies back from M&O to unrestricted soft capital over three years but had not had that opportunity. An additional cut will be $40 per student for Educational Jobs Funds. The result will be an unrestricted capital budget allocation of $2,900,000. Total estimated soft capital allocation for next year could be $77,305 compared to the $699,000 we had this year. These monies are used for textbooks, buses, copiers, etc. Good news is we have flexibility to move between soft capital, unrestricted capital and M & O. We have a $2,600,000 contingency which includes the $2,000,000 we’ve moved from unrestricted capital. Ms. Cordery commented that we are in good shape and the district has a good track record in working with what little we have. Mrs. Badone congratulated our district for hanging on while we built this contingency, which has allowed us to not have additional cuts in salaries and/or reduction in force. Mrs. Cordery stated that recent changes to the Arizona State Retirement System would require district employees to pay a 53 percent to state retirement and the district pay 47 percent. The district is currently figuring a way in which employees will not have to lose that 3 percent from their paycheck.

Grad Night Report

Association of School Business Officials- Certificate of Excellence in Financial Reporting

Budget Update

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Mrs. Badone reported that we have a state budget for next year and these are the outcomes. The legislature is still in session and there may be some additional changes that could occur between now and the end of the session. The classroom site fund has been the only bright spot compared to the last two year. Mrs. Badone and Mrs. Cordery answered a question from Mrs. Brooks in regards to the state retirement increase that impacts our employees. Mrs. Badone distributed handouts on the Strategic Plan. She briefly went over each step and commented on percentage of completion for each step.

Mrs. Fernandez commented that YUHSD is doing a great job with the Strategic Planning Mrs. Badone noted a small change to Board Policy- BEDB, Board Agenda. One deletion- Adoption of the agenda. As a district, the Board is not asked to adopt the agenda each time. This will be a consent item on the May Agenda. Mr. Frederic B Brown, Yuma Community Theatre, distributed a handout that summarized his reason for call to the public. Mr. Brown expressed his concerns regarding the district’s practices of scheduling the Gila Ridge Auditorium. Mrs. Fernandez stated she understands that Mrs. Badone is looking into this matter. Mrs. Doyle noted that some of dates on the handout had passed. Mr. Brown, stated that he’s been looking into this matter for the last two months. Mrs. Fernandez asked Mrs. Badone to add Mr. Brown to next month’s agenda. The following items were on the Consent Agenda: Minutes Regular Meeting February 9, 2011 Executive Session February 9, 2011 Special Meeting February 22, 2011 Executive Session February 22, 2011 Regular Meeting March 9, 2011

Update on Strategic Plan First Reading of Board Policy- BEDB, Board Agenda Call to the Public Consent Agenda Minutes

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Routine Personnel New Employment

Lucia Duarte, Patricia Garcia, Janet*Leon, Chris McDonnell, Ramon Molina, Olga Moreno-Urquiza, Sharon E. Ponschock, Dustin Sharstrom, Jeffrey Wheatley

New Part-Time Classified Employees Elizabeth Lara Discontinuance of Employment

Michele Butler, Shereeliz Caldwell, Graciela Diaz, Juan Escalante, Stephen Ferris, Myrna Fredericks, Debra Friar, Rosa Garcia, Cheryl Hafner, Jarred Hillsberry, Jonathan R. Hopkins, Dale Huska, Priscilla Luna, Celia Luquin, Irene Moore, Melissa Nava, Diane Nebel, Dayna Paine, Rebekah Paul, Juliana Perez, Louis Pisano, Adriana Quintana, Alma Lorena Ramirez, Robert Ratzburg, Virginia Robiscoe, Claudia Sohnleitner, Jose Valentin, Roxanne Walker, Melissa Wong

Supplemental Contracts Patricia Alvarez, Danielle Andrews, Shereeliz Caldwell, Juan

Cordoba, Karina Cordoba, Benjamin Crary, Diana Faidley, Myrna Fredericks, Christopher Franey, Debra Friar, Maria Galindo, Cheryl Hafner, Maria Hagadus, Dale Huska, Scott Jones, Stephen Kelly, Eric Krepps, Bernice Kruse, Ian McDougall, Diane Nebel, Dadra Nickolas, Layla Ohn, Louis Pisano, Jeffrey Pitner, Tammy Pixley, Anita Plaza, Jose Quintana, Alani Ramos, Robert Ratzburg, Alexia Renner, Jeffrey Saari, Claudia Sohnleitner, Rhonda Sparks, Claudia Tapia, Cindy Torres, Maria A. Villanueva, Roxanne Walker, Eric Weick, Jennifer Wells, Gennean Williams-Shepherd

Discontinuance of Supplemental Contracts

Ronnie Arviso, Carlos Gonzalez, Jaime Ibarra, Claudia Sohnleitner

Revision of Contract/Assignment/Location

Aaron Brown, Daniel Coffeen, Gary Eschenbaum, Judy Flournoy, Lorie Honeycutt, Tamara Kay, Jessica Marini, Francisco Nuñez, Amber Pacewic, Edith Perez, Juan Pullen, Evelyn Rojo, Carrie Stadler***, Roger Taylor, Douglas P. Thompson, Eduwiges Valenzuela, Beatriz Vega, Beatriz Vega, Jeanette Yañez

* Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. It was recommended that the Governing Board approve the written determination regarding the use of multi-term contracts and approve the Renewal of District Procurement Contracts.

Routine Personnel Vouchers Purchasing

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Bid Number Vendor Contract

Year

RFQ-70-07-19-5 Job Order Contracting

JTJ Construction, Merrill/Walker Builders

5

IFB-70-07-35-5 Video Security System Repair & Maintenance

Western Sun Systems, Inc.

5

IFB-70-10-24-5 Electrical Supplies

Consolidated Electrical Distributor, Yuma Winlectric Co, Voss Lighting, Competitive Edge

2

It was recommended that the Governing Board approve the written determination for a multi-term contract and approve the Award of RFP: RFP-70-11-14-5 Commissioning Services for District Wide Energy Cost Savings Project.

AGR Consulting, LLC 22833 N. 39th Run Phoenix, AZ 85050

DLR Group 6225 N. 24th Street, Ste 250 Phoenix, AZ 85016

Heery International, Inc. Papago Gateway Center 350 W. Washington St, Ste 300 Tempe, AZ 85281

Kitchell CEM, Inc. 1661 E. Camelback Rd. Ste 375 Phoenix, AZ 85016

RJ Ghan Engineering, Inc. 1050 E. Southern Ave. Ste H-5 Tempe, AZ 85282

STERNCO Engineers, Inc. 202 S. 1st Avenue Yuma, AZ 85364

It was recommended that the Governing Board waive the Physical Education graduation requirement for student CHS-2-10-11. A motion to approve the Consent Agenda was made by Mrs. Doyle and seconded by Mr. Townsend. The motion passed unanimously. Mr. Townsend nominated Mrs. Fernandez as delegate and Sally Doyle as alternate to the ASBA Delegate. Ms. Brooks seconded the nomination. The Board unanimously voted Mrs. Fernandez and delegate and Sally Doyle as alternate There were 5 items proposed for submission to ASBA for the 2012 political agenda. A motion to submit the agenda items was made by Mr. Townsend and seconded by Ms. Doyle. The motion passed unanimously. It was recommended that the Governing Board accept the following donations:

Aldon Thorngren donated a set of women’s golf clubs to the Cibola High School Physical Education Department. The estimated value is $35.

Approve Renewal of District Procurement Contracts Award Bid RFP 70-11-14-5, Commissioning Services for District Wide Energy Cost Savings Project Approve P.E. Waiver Approve Consent Agenda Select Delegate and Alternate Delegate for the ASBA Delegate Assembly Proposed Action Agenda Items for the ASBA 2011 Political Agenda Accept Donations

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Ray Downey donated four tennis racquets to the Cibola High School Physical Education Department. The estimated value is $20.

Doreen Farley donated 10 yards of fabric to the Gila Ridge Fashion Design classes. The estimated value is $20.

Laurel Jordan donated two multi hanger stands and five bust hangers for the Gila Ridge Fashion Design classes. The estimated value is $100.

Dune Company of Yuma donated dry fertilizer to the baseball and softball fields at Yuma High School. The estimated value is $250.

Criminal Softball Booster Club donated 18 softball uniforms to the Yuma High School Softball Program. The estimated value is $4,300.

A motion to accept the donations was made by Mrs. Doyle and seconded by Ms. Brooks. The motion passed unanimously. It was recommended the Governing Board approve the payment equivalent to the amount of Proposition 101 monies to those certificated employees who are not eligible for actual Proposition 101 monies from Senate Bill 1292 of 1986. These monies would be issued to the following for a total dollar amount of $38,305: Counselors 31 Librarians 5 Nurses 4 Psychologists 4 Speech Technician 2 Speech Language Pathologists 1 Mrs. Brooks asked if these monies were divided equally or on a percentage basis. Ms. Coleman stated that it’s $815 per employee. Mrs. Badone appreciates the equity and the use of resources with our faculty and staff. A motion to approve the Prop 101 monies was made by Mr. Phil Townsend and seconded by Mr. Bruce Gwynn. The motion passed unanimously. It was recommended that the Governing Board approve the attached salary schedules for school year 2011-2012. Mr. Townsend voiced how unfortunate it has been that for four years the district has been unable to compensate our employees. He expressed his appreciation for the employees. Mrs. Badone informed Mrs. Brooks that no one from Superintendent down has received a raise; other than when minimum wage went up. A motion to approve the Salary Schedules was made by Mrs. Sally Doyle and seconded by Mr. Phil Townsend. The motion passed unanimously, It was recommended that the Governing Board approve the issuance of contracts for continuing certificated staff, exempt personnel, support staff, and administrators for the 2011-2012

Consideration to Approve Prop 101 Equivalent Monies to Other Certificated Personnel Consideration to Approve Salary Schedules for 2011-2012 Consideration to Approve the Issuance of Contracts for 2011-2012

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school year. Mrs. Badone stated there was a little good news. The longevity for eligible employees will be paid at a 100% through Prop 301. Professional Development advancement will be paid to those employees who have applied for advancement and submitted supporting documentation by October 1st. This is a 1-year commitment. Additional teacher compensation estimated at $1100 per teacher will be paid in two different payments throughout the course of the year. A motion to approve the Issuance of Contracts was made by Mr. Bruce Gwynn and seconded by Mrs. Sally Doyle. The motion passed unanimously. It was recommended that the Governing Board approve the Cambridge International Examinations as the Provider of Board Examination Systems of Learning for the Move on When Ready Initiative in YUHSD and authorize the Superintendent to enter into contractual agreement with Cambridge. Cambridge is known for quality and for a long history of guaranteed curriculum. They are in 150 countries and recognized internationally. Lower division simply indicates the ages of students that are in 9th and 10th grade. It is not remedial. High quality exams require high security storage. Students need a rigorous curriculum to prepare them whether they’re preparing for the JTED, Dual Credit with Arizona Western College or AP classes. They need to be ready for that upper level curriculum without remediation. Mrs. Brooks asked if this is a grant. Mrs. Badone clarified that the cost for professional development will be paid through Title IIA. Registration fees have been waived. Cost of board exams will be covered through Title I funds. Cambridge is a core curriculum. Mr. Phil Townsend stated that we are the only district in the State of Arizona to that is district-wide with Cambridge. A motion to approve the use of Cambridge International Examinations was made by Mr. Phil Townsend and seconded by Mrs. Teri Brooks. The motion passed unanimously. It is recommended that the Governing Board approve the following Cambridge Course Descriptions: Cambridge Lower Division English Language Cambridge Lower Division English Literature Cambridge Lower Division World History Cambridge Lower Division Mathematics Cambridge Lower Division Biology Cambridge Lower Division Chemistry Cambridge Lower Division Physics A motion to approve Course Descriptions was made by Mr. Phil Townsend and seconded by Mrs. Teri Brooks. The motion passed unanimously. Mrs. Sally Doyle asked if there was a Board Retreat Date. June 1st is a possible date. Topics for discussion at retreat could be: Boardmanship, Budgeting, Classroom Dollars, and Curriculum.

Consideration to Approve the use of Cambridge International Examinations as the provider of the Board Examination Systems of Learning for the Move on When Ready Initiative in YUHSD Consideration to Approve Course Descriptions Future Agenda Items

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Mrs. Sally Doyle would like a shared calendar with all District events. A google calendar will be explored. JTED Composition of the Governing Board Plan will be on the May Agenda. Memorandum of Agreement between Center for the Future of Arizona and the Helios Education Foundation. 2nd Annual Military Academy will be held at Gila Ridge High School on April 21 from 6 - 8pm. The next regular Governing Board meeting is Wednesday, May 11, 2011, at 5:15 p.m. A motion to adjourn was made by Mr. Phil Townsend and seconded by Mr. Bruce Gwynn. The meeting adjourned at 6:58 p.m.

Next Meeting Adjournment

Respectfully submitted, Board Signature: ______________________________ ______________________________ Mrs. Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board

Public Hearing The Governing Board of Yuma Union High School District #70 held a Public Hearing on May 2, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Mr. Bruce Gwynn; Mrs. Terri

Brooks; Mrs. Sally Doyle; Mr. Phil Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Fernandez called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Ms. Cordery provided an overview of the proposed revisions. She stated the two major changes were 1) Increase of Special Education by $10,000 and 2) $2,000,000 moved back to capital. Monies can be moved back to M&O in July if needed. Ms. Cordery answered questions from the Board. There were no public comments. A motion to adjourn the public hearing was made by Mr. Townsend and seconded by Mrs. Sally Doyle. The motion passed unanimously. The public hearing adjourned at 5:22 p.m.

Call to Order Review of Proposed Budget Revision for 2010-2011 Public Comments Adjourn Public Hearing

Respectfully submitted, Board signature: ______________________________ ______________________________ Mrs. Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Board of Yuma Union High School District #70 held a Special Meeting on May 2, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Mr. Bruce Gwynn; Mrs. Terri

Brooks; Mrs. Sally Doyle; Mr. Phil Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Charlene Fernandez, Board President, called the meeting to order at 5:22 p.m. It was recommended that the Governing Board adopt the Resolution Authorizing the Execution and Delivery of an Installation Agreement, Service Agreement, a Taxable QSCB Equipment Lease Purchase Agreement, and Related Documents for the Lease Purchase of Certain Energy Conservation Measures Within the District. Dr. Faidley provided an overview of the energy conservation information that was presented to the Board at the March 9th regular meeting. The District intends to enter into a contract with Climatec Building Technologies Group for the purpose of purchasing Energy Performance Contracting Services. By using ARRA funds, the District will be able to enter into this 13 year lease program which will save the district $585,000 per year. Building improvement measures include upgrading air conditioning units, lighting efficiency, and planning for the future. Resolution authorizes a number of entities. A motion to adopt was made by Mr. Townsend and seconded by Mrs. Doyle. Mr. Townsend emphasized that many local contractors will be used with this project; which is first priority. Dr. Faidley stated this project has been a team effort- Ms. Cordery, Director-Finance; Mr. Hylland, Director- Maintenance Facilities and his staff; Bob Chmel, Climatec - Business Development Manager; Eddie Rucker, Climatec - Account Executive; Lee Davis, NB AZ Public Financial Services - Managing Director; James Giel, Gust Rosenfeld - Bond Counsel. The motion passed unanimously. A motion to adjourn to executive session was made by Mrs. Doyle and seconded by Ms. Brooks. The motion passed unanimously. The meeting adjourned to executive session at 5:34 p.m. A motion to reconvene the special meeting was made by Mrs. Sally

Call to Order Consideration to Adopt a Resolution Authorizing the Execution and Delivery of an Installation Agreement, Service Agreement, a Taxable QSCB Equipment Lease Purchase Agreement, and Related Documents for the Lease Purchase of Certain Energy Conservation Measures Within the District A.R.S. § 38-431.03 (A) and A.R.S. § 15-843 (F) – Discussion or consideration of records exempt by law from public inspection – student expulsion Adjourn to Executive Session

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Doyle and seconded by Mr. Gwynn. The motion passed unanimously. The special meeting reconvened at 5:38 p.m. Mrs. Badone stated that the next regular meeting is May 11, 2011, at the City of Yuma, Council Chambers. All graduations will be live streamed. A motion to adjourn was made by Ms. Brooks and seconded by Mrs. Doyle The meeting adjourned at 5:44 p.m.

Special Meeting Reconvene Adjournment

Respectfully submitted, Board Signature: ______________________________ ______________________________ Mrs. Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on May 11, 2011, in the City Council Chambers at City Hall, One City Plaza, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Mr. Bruce Gwynn; Ms. Teri

Brooks; Mrs. Sally Doyle; Mr. Phil Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Dr. Richard Faidley, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Fernandez called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Mrs. Doyle attended ASBA Legislative Committee Meeting. Delegate Assembly will be held on June 25, 2011. Ms. Cathy Simmons, Grad Night Board, reported Grad Night would be held on May 27th at the Yuma County Fairgrounds. Total donations contributed by the community for Grad Night is close to $40,000. Tickets are $20. Volunteers are always needed. Mr. Tyler Dowden, Yuma High School Student Body Secretary, and Ms. Arielle Leal, Student Body Treasurer, reported on Student Council achievements at YHS. StuCo hosted a successful military appreciation game where many units and branches were represented. $1500 was raised for Packages from Home, these packages are sent to military troops; 26th year YHS beat Kofa in football; Top Ramen Drive collected 371 pounds for the food bank; 125 Units of blood collected at the Blood Drive; Toys for Tots drive where toys were collected for the community; Arielle Leal was candidate for the 2011 AASC State President Elections; Prom was a great success; and first time Relay for Life team at the Cancer Walk in April. Ms. Tiffany Portman, Kofa High School Student Body President, and Tiffany Arriola, class of 2013 representative, spoke about the dedication of student council. Their motto is “Everyone is a King”. Everything the council did would somehow incorporate their motto and leave a positive affect. Two of the events this year that portrayed this motto were the Assemblies and the Special Prom. Mary Mallek, chairperson of assemblies, reported on various activities that were incorporated during the assemblies to make it fun and exciting for everyone. Tiffany Arriola, reported on the Special Prom held for the special needs students.. Mr. Tony Steen, Principal of Cibola High School, introduced Mr. John Flores, CHS Student Body Vice President, and Bobby Ramirez, student body president. Bobby Ramirez reported on their community service: Yuda Band Fundraiser raised $1900 for needy children; Canned Food Drive collected 980 lbs of food; Blood drive collected a total of 217 units of blood with two drives, a city record. $1000 was raised for Relay for Life. John Flores reported on the their awards and opportunities: Cibola received the Gold Level Community Service award for raising more than $1000 in community service; Student Council received the Outstanding Council of Distinction Award at the state convention. Mr. Dan Zarbock was elected to the Student Council State Board. Nikki Dahl and Brianna Grossenburg will be attending Nationals.

Call to Order Board Member Reports Superintendent’s Report Grad Night Student Council Current Events Report Yuma High School Kofa High School Cibola Ridge High School

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No report by Vista Alternative High School. Ms. Mayra Jauregui, San Luis High School Student Body Vice President, and Mr. Clemente Morales, junior class president, reported on their schools community service: Three blood drives in which 230 pints of blood were collected saving a potential 690 lives; student council participated in Angeles del Barrio by painting over 200 to 300 faces on children during the holiday season; Raised $2500 for the love week candidate (Angelica) in order to help pay for hospital bills with her kidney condition. Awards for the year: Student Council received their first Council of Distinction Award from AASC; Fabiola Gomez won the SLHS Burrito of the Year Award; Vanessa Rodriguez won SLHS Most Spirited Award; Clemente Morales won SLHS Taquito of the Year Award; and Mayra Jauregui won SLHS most Inspiring and Hero Award. “Firsts” for SLHS was the prom being held at the Pivot Point in Yuma with 350 students in attendance. Clemente Morales reported stated that three outgoing student body officers are in the top 25 of the graduating class. Officers are Elvin Ezrre, Student Body Treasurer- 1st, Mario Sanchez, Student Body Historian- 5th, and Stephany Escamilla, Student Body President- 25th in her class. Mayra Jauregui will be the San Luis Student Body President next school year. Ms. Loren Cradic, Gila Ridge Student Body President, reported that this year has been extremely successful. Fundraising focus was breast cancer. Spirit links were sold and raised over$1,500, which was donated to the American Cancer Society as part of Relay for Life; Two blood drives this year collecting over 150 units and saving a potential 420 lives; Relay for Life team raised over $1700 between campus events and other fundraising; also the Relay for Life team toughed out the weather and fielded a team that walked all 12 hours. School events were a major success as well; Homecoming was held on October 9thwith a Las Vegas theme. Each class was assigned a hallway and the dance attendance tripled from the previous year; Hawkapalooza, spring fair, was the best since GRHS opened it doors; student council elections were held on March 21st-23rd. Kayla Semler was voted as Gila Ridge’s new student body president; student council attended the AASC state convention which was a great learning experience. Loren Cradic stated that GRHS’s Student Council felt they that had built upon the foundation they had and climbed a little higher. Ms. Lisa Carlson and teachers recognized Career & Technical Education students for their accomplishments: Gila Ridge High School/Melissa Shaffer/Sarah Dyer Gila Ridge State Level Awards Gila Ridge DECA *Gold Level Chapter *Emerging Leader Award - Jennifer Salazar - Channing Song *DECA Scholarship - Channing Song *First Place - State Leadership Conference - Business Ethics Decision Making - Jeffrey Sauter & Terry Lange (Team Event) - International Business Plan - Channing & Edmond Song

Vista Alternative High School San Luis High School Gila Ridge High School CTE Student Recognitions Gila Ridge High School

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GRHS FFA First Place - State - Ag Sales Team - Chris Lewandowski - Dylan Moore - Brianna Stewart - Chais Ott 5th Place State - Agricultural Information

- Madison Richards Cibola High School/Richard Fontanes SkillsUSA State Officers: Officer at Large: Karen Lizarraga: Voc. Television/Radio student Officer at Large: Ruby Ramirez Voc. Television/Radio student Officer at Large: Hans Rodriguez Voc. Television/Radio student First time three State officers have been elected from the same school and classroom. Vocational Radio students took 2nd place at state in opening and closing ceremonies. Seven awarded the silver medal: Bobby Ramirez, Ivan Lizarraga, Karen Lizarraga, Ruby Ramirez, Hans Rodriguez, Brenda Lopez, and Ebbony Broom Kofa High School/Norm Champagne SkillsUSA Power Equipment Technology Aldo Mendoza 1st place state winner and representing Arizona at nationals Jonathan Ramirez 2nd place Javier Carlos 3rd place National Automotive Technology Competition held at the New York Auto Show and hosted by the Greater New York Auto Dealer Association 19 in the nation and Canada Jose Espindola Ivan Santiago Ford/AAA Contest 2nd place state winners who were awarded $39,000 in scholarships. Angel Flores Hector Valdez

Yuma High School/Leigh Loughead/Lorie Honeycutt /Tamara Kay 2010-2011 Yuma High School FFA Yuma FFA Dairy Foods Career Development Event Team Bronze Ranking at the National FFA Convention. Team members: Jonathan Bailey, Justin Kelsey and Michaela Land. Sarah Land participated at the 2010 National FFA Chorus during the National FFA Convention in Indianapolis, Indiana. Yuma District FFA Fall Career Development Event – Isaac Beichler – 1st Place Creed Speaking Alexandria Eatherly – 2nd Place Extemporaneous Speaking William Schultz – 3rd Place Ag Sales Johnathan Bailey, Matthew Allen, Justin Kelsey and William Schultz – 2nd Place Ag Sales Team Anna Miller, Deyonne Yabo, Phylliss Dees and Alexis Cypert – 3rd Place Ag Sales Team Michaela Land, Audrey House, Stephanie Velazquez and Andrea Cunningham – 2nd Place Floriculture Team Ivan Madison, Hunter Freytag and Kelsie Grimsley – 3rd Place Food Science Team

CTE Student Recognitions Cont’d Cibola High School Kofa High School Yuma High School

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Yuma District FFA Spring Career Development Event – Ivan Madison – 2nd Place Agriculture Business Hunter Freytag – 2nd Place Meats Evaluation Jonathan Bailey – 2nd Place Job Interview Kelsie Grimsley – 3rd Place Job Interview Jesse Aiu – 3rd Place Nursery/Landscape Justin Kelsey, Ivan Madison, William Schultz and Sarah Land – 2nd Place Ag Business Team Saeda Tecumseh, John Ortega and Tatiana Zazueta – 2nd Place Horse Evaluation Team Phylliss Dees, Kassandra Ortiz, Darien Ramirez and Ivana Fernandez – 3rd Place Horse Evaluation Team Hunter Freytag, Alexandria Eatherly, Hayley Aleman and Eadi Aleman – 2nd Place Meats Evaluation Team Jesse Aiu, Stephanie Velazquez and Ingrid Bautista – 2nd Place Nursery/Landscape Team Yuma FFA Ag Business Team 3rd Place in the State – Sarah Land, William Schultz, Justin Kelsey and Ivan Madison. Sarah Land – 8th Place Individual in the state Ag Business Managemnt William Schultz – 9th Place Individual in the state Ag Business Management Yuma FFA Meats Evaluation Team 10th Place in the State – Alexandria Eatherly, Hunter Freytag, Hayley Aleman and Eadi Aleman. 2011 Yuma County Fair: Christina Beshears – Champion FFA Poultry Exhibit Reserve Champion FFA Poultry Exhibit Champion FFA Poultry Showman Reserve Champion FFA Cavy Showman Joshua Lopez – Reserve Champion FFA Poultry Showman Kelsie Grimsley – Champion FFA Small Breed Rabbit Champion Overall FFA Rabbit Champion FFA Rabbit Showman Champion FFA Cavy Reserve Champion FFA Cavy Champion FFA Cavy Showman Champion FFA Horticulture Exhibit William Schultz – Champion FFA Large Breed Rabbit Jonathan Bailey – Champion FFA Horticulture Exhibitor Sarah Land – Reverse Champion FFA Horticulture Exhibitor Yuma County Fair Scholarship Recipient for $1,000.00 Michaela Land – Reserve Champion FFA Horticulture Exhibit Champion Market Goat Carcass Ivan Madison – Champion FFA Crops Exhibitor Champion FFA Crops Exhibit Reserve Champion FFA Crops Exhibit Sarah Land – Arizona FFA Williams Family Scholarship - $1,000.00 Sarah Land – Arizona FFA Handwerker-Winburne Scholarship - $500.00 Jonathan Bailey – Arizona FFA Handwerker-Winburne Scholarship - $500.00 Yuma FFA Chapter – Silver Ranking Chapter in the National Chapter CDE Alexandria Eatherly and Eadi Aleman – State FFA Degree Recipients Abigail Yepiz and Macey Wildermuth – American FFA Degree

CTE Student Recognitions Cont’d

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Recipients 2011 Yuma County Science Fair – Audrey House and Michaela Land – 2nd Place – Chemistry Jessica Aripe – 3rd Place – Chemistry Joseph Gonzalez – 3rd Place – Zoology Kelsie Grimsley – 2nd Place – Botany William Schultz – 3rd Place Botany FBLA State Winners Tucson, Arizona Future Level Business Achievement Award Winners: Yuma High CBE-31 winners Yuma FBLA-22 winners Leadership Gauntlet Winners: Branden Castellanos, Hope Soto and Aleathe Herbert Building Better Business Award Jessica Navarrete Chapter Awards Yuma CBE - Gold Chapter Yuma- Gold Chapter Business Graphics- 1st place Eddie Ceballos, Alexis Soriano, Larissa Espinoza, Linda Benk Arizona Business Graphics- 2nd Place Amanda Uterhardt Aleathe Herbert Hope Soto Community Service Project Winner-Spirit Chains Yuma CBE Amairani Rodriquez, Mark Armenta, and Steven Gonzalez Arizona's Largest Service Donor Award Yuma High FBLA & CBE Parliamentary Procedures Performance Team Winners 1st Place Yuma FBLA Saul Albor, Selena Arellano, Jessica Navarrete, and Jessica Ortiz 3rd Place Yuma CBE Alexis Soriano, Xenia Baro, Larissa Espinoza, Jon Bailey, Doiredi Garcia Parliamentary Procedures Test Winners Xenia Baro & Larissa Espinoza Introduction to Parliamentary Procedures Test Winner Jessica Ortiz Cyber Security Test Winner Branden Castellanos Digital Design and Promotion Winner Nathaly Salas Skills USA State Winners, Phoenix, Arizona Gold Award Winners Tech Prep Showcase

CTE Student Recognitions Cont’d

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Nataly Salas, Gabriel Bustillos, Ivan Geraldo Community Service Project Mark Armenta, Amairani Rodriguez, Steven Gonzales Silver Award Winners Job Skills Demo-Open Division Xenia Baro School administrators and teachers recognized students for numerous accomplishments: Yuma High School Mr. Tom Safranek, Yuma High School Assistant Principal, recognized YHS students who made outstanding achievements throughout the school year. Amanda Mollindo won a gold key for her Photography Portfolio entitled “Waking Up” then awarded Regional Champion. Cindy Cortez and Audrey Daniel have been accepted to American Music and Drama Institute. Anthony Ciochino, Amanda Molindo, and Mun Aw have been awarded the Arizona Regent’s High Honors Endorsement for excelling in the AIMS exams and Advanced Placement coursework. Kofa High School Mrs. Gina Thompson, Kofa High School principal, recognized the following students: Student Name Place Mary Mallek US Naval Summer Seminar Ethan Munoz U of A Medstart Program Paige Perry U of A Medstart Program Lexander Rios U of A Medstart Program Carolina Contreras ASU Math & Science Program Ms. Carolina Ramirez, JSA Club Sponsor, reported that JSA had another successful year. Kofa JSA had the largest group ever to attend a convention and won Chapter of the Year. Student Name Place Brian Lopez Will attend Princeton University and

UCLA Summer Programs Military Appointments Gerald Lara Air Force Jorge Garcia US Naval Christopher Baptiste West Point Mrs. Thompson reported that 1st AVID graduating class with all 21 students graduating. Cibola High School Mr. Tony Steen, Cibola High School Principal, introduced Nikki Dahl, Cibola student council member, who reported the following:

- Three Cibola students recognized by the National Merit Scholarship Foundation. Semi-finalists were seniors Garret Rippe and Michael Lopez. Landi Rodriguez received the National Merit Scholarship.

- Senior Daniel Sanchez named Gates Millennium Scholar. - Sophomores Bernie Montoya was 5A state champion for

Boys Cross Country and Monica Huston was the AZ girls’ runner up.

CTE Student Recognitions Cont’d Student Recognitions Yuma High School Kofa High School Cibola High School

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- Senior Adam Ludwin won state championship wrestling at 119lbs and Rafael Jaime won at 103lbs.

- Three Cibola teachers were finalists for Teacher of the Year. Mrs. Manifold was selected as High School Teacher of the Year and Mr. Carter as Yuma County Teacher of the Year.

- Cibola High School was recognized world wide by author Ursula Casanova’s book titled “Si Se Puede” o “Yes We Can”.

No report by Vista Alternative High School. San Luis High School Mrs. Francesca Rodriguez, San Luis High School Principal, recognized the following students: Student Name Place Carla Mendoza Summer program in Berkeley Elisa Jauregui Summer program in Berkeley and UofA

Medstart Program Everett Sotelo US Congressional Page Program in

Washington, DC Brenda Gomez made state level in the Young American Creative Patriotic Art Contest. Gila Ridge High School Ms. James Sheldahl, Gila Ridge High School Principal, recognized the following students: Student Name Place/Event Corey Semler Air Force Academy (4yr Scholarship) Megan Kleinwachter National Merit Semi-finalist Emily Reh Limestone College (athletic scholarship) Aaron Bird Phoenix Community College Mr. Sheldahl reported the following:

- Two students received Art scholarships for Art Institutes. - Ms. Ford was a finalist for Teacher of the Year. - Academic Decathlon was recognized as top 20 in the State. - JSA won City Freedom Library Debate. - Student Grace Pratt placed 2nd at Region 1 USA Skills. - Baseball won the first state tournament against Millenium. - GRHS had their first year class of “Philosophy and

Reasoning”. - 1st State Wrestling Championship. - Graduating class is 100% Hawk.

Mrs. Badone thanked Michele Butler for her years of leadership and service to the students of YUHSD. Mrs. Badone presented her with a certificate of appreciation. Mrs. Badone congratulated Dr. Faidley for his recent appointment as Superintendent in Hershey, Pennsylvania. Dr. Faidley was presented with a certificate of appreciation. Mr. Dave Hylland introduced Adolfson & Peterson Construction, the company who will oversee the construction of the San Luis High School Auditorium Performing Arts Center. Subcontractors enrollment session will be held May 19th at the Yuma County

Vista Alternative High School San Luis High School Gila Ridge High School Staff Recognitions Michelle Butler Dr. Richard Faidley Introduction of Adolfson & Peterson Construction

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Subcontractors Association. Mrs. Doyle welcomed and thanked them in advance for all their work. No questions in regards to Budget Update. Mr. Laguna gave an update on the STEAM Program. The Science Foundation quarterly report, which included all the aspects of the STEAM Program, was distributed to the Governing Board. Mrs. Badone introduced Dr. Joann Linville and thanked her for assisting in making the STEAM Program be a dream come true. Dean Farar introduced Mrs. Elena McShane. MCAS School Liaison, Mr. Robert Haworth, Vice-Tech and thanked Mr. Mike Sharp, Kofa Assistant Principal, for leading this project. Mrs. McShane stated that last year three graduations were live streamed for those military parents that were on deployment. This year YUHSD will be the first to live stream all five high school graduations. Teachers have been trained on the equipment for the webcasting. Equipment that will be needed is a laptop, adaptor, camera, and a phone. There were no requests to address the Board. The following items were on the Consent Agenda: Minutes Regular Meeting April 13, 2011 Public Hearing, May 2, 2011 Special Meeting, May 2, 2011 Executive Session, May 2, 2011 Routine Personnel New Employment

Daniel Barraza, Brian J. Beeles, Ronald Bratton, Darren*DaRonco, Courtney M.* Forsberg, Patricia Garcia, Brandon Greenfield, Carolina Hodges, Melissa* Johnson, Darla* Jasmine, William H. Kelley, Michael* Kraft, Janine Lebsock, Conrad Lujan, Cynthia Miranda-Browning, Elaine* Potes, Deanna Rae, Julie* Randerson, Michael J.* Saldutti, Rory Treynor, Christopher Daniel* Turner, Wendy Urquidez, Daniel Zecha

New Part-Time Classified Employees Marisela Stephany Escamilla, Rigo Jaime Orta Discontinuance of Employment Rosela Bermudez-Silva, Mary L. Boese, Patricia Burton, Kelson

Bush, Araceli Castro, Mario Celaya, Sandra Cooper, Amy Cox, Adriana Cruz, Emily Dyke, Gary Eschenbaum, Thomas Ess, Richard Faidley, Rhonda Fry, Evangelina Garcia, Luisa Garcia, Alexandre Gibson, Melissa Jedra, Barry Julian, Marissa Lopez, Thelma J. Lundy, Olivia Mendoza, William Mork, Theodore Owens, John Pacho, Angela Pierce, Miriam Rasmussen, Luis Rivera, Ermelinda Robles, Ernesto Rodriguez, John Rogers, Raul Sanchez, Brett L. Seale, Amy Shoemaker, Rebecca A. Taylor, Adriana Valladares, Justin Waltman, Jeffrey Wheatley, Anette Wineland, Brandon Wolfe

Supplemental Contracts

Budget Update – Review of 2010-2011 YUHSD Budget Early College Academy STEAM Update Graduation Live Streaming Call to the Public Consent Agenda Minutes Routine Personnel

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Steven Anderson, Barbara Andrade, Eraclio D. Arvizo, Michele Baumann, Jimmy Beltran, Veronica Burton, Gloria Callejas, Norman Champagne, Sandra Cooper, Denise Davis, Gary Eschenbaum, Thomas Ess, Walther Flores, Tammy Foley, Domitila Garcia, Rebecca Garcia-Sanchez, Michele Garlit, Lori Grenke, Lorenia Gutierrez-Casaus, John Harris, Mary K. Hoover, Julie Hylland, Arvle D. Johnston, Bernice Kruse, Nereida Lansman, Thelma J. Lundy, Kevin McLean, Monique Manifold, Darcy Markham, Tia McCraley, Marlie Meza, Robyn Murray, Elizabeth Osowski, Gregory Osowski, Jay Pierson, Rogelio Ramirez, Robert Rammelt, Marcia Rodriguez, David Sander, Teresa Schneider, Amy Seeley, Trisha Senkbeil, Rebecca A. Taylor, Molly Valenzuela, Richard Valenzuela, Laura Vasiliauskas, Amy Violette, Eric Weick, Jeff Welsing, Melissa White, Chad Williams

Discontinuance of Supplemental Contracts

Mark Bartman, Rachel Brenner, Rachel Brenner, Justin Carlson, Guillermo Flores, Guillermo Flores, Rhonda Fry, Laurel Jordan, Vivian** Klee, Michelle Masson, Michelle Masson, Francisco Nuñez, Francisco Nuñez, Amy Shoemaker, Rebecca A Taylor

Revision of Contract/Assignment/Location Silvia Arellano, Stephanie Bartosiewicz, Lisa Carlson, Cesar

Castillo, Judy Ann DePuy, Victoria Downing, Emily Hardy, Jessica Huerta-Padilla, Annalisa McBride, Raquel Phillips-Scott, Alexia Renner, Veronica Rubio, Diana Servin, Mark Shields

Incentive Growth Deonisia Jones, Melissa Matus, Jamie Walden * Contingent Upon AZ Certification ** Out of District Coach *** Substantiating Transcripts Vouchers circulated since the last meeting. Travel None at this time. Purchasing It was recommended that the Governing Board approve the renewal of the following District procurement contracts:

Bid Number Vendor Contract Year

RFP-70-08-23-5 Website Services Connected Solutions 3

IFB-70-09-16-5 Reverse Osmosis Maintenance And Repair

Culligan Water Conditioning of Yuma 2

RFP-70-09-13-5 Oracle Database Administrative Services

Guffin Consulting Inc 2

Vouchers Travel Purchasing Renew District Procurement Contracts

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It was recommended that the Governing Board approve the agreement between Educational Opportunity Center and Yuma Union High School District #70 for meal service. Mrs. Fernandez requested that item 5.7, Consideration to Approve Renewal of Intergovernmental Agreement with the Tempe Union High School District for Maintenance and Development of Computer Software, be pulled from the consent agenda. It was recommended that the Governing Board approve the written determination for a multi-term contract and the approval of award for IFB-70-11-13-5 to Holsum Bakery. It was recommended that the Governing Board reject all bids for IFB-70-11-11-5 Glass/Glazing Supplies and Services. It was recommended that the Governing Board approve the 2011-2012, 2012-2013, and 2013-2014 School Calendars. It was recommended that the Governing Board adopt Board Policy BEDB, Board Agenda. It was recommended that the Governing Board approve the Revised Salary Schedule for 2011-2012 for Classified Supervisors. It was recommended that the Governing Board approve the proposed Budget Revision for the 2010-2011 Budget. A motion to approve the Consent Agenda with the exception of 5.7, was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. It was recommended that the Governing Board accept the following donations: Doris Winget donated a Castella Guitar and hard case to the

Gila Ridge High School Guitar Class. Arthur and Janet Gonzales donated a Tony Little’s Gazelle

Freestyle Crosstrainer Pro to the Yuma High School Athletic Training Program.

Rachael Eggers donated custom made Yuma High School Athletic Staff t-shirts for students, staff, and community members who volunteer their time to the Athletic Program.

Letitia Malone donated t-shirts for volunteer workers to Yuma

High School. A motion to accept the donations was made by Mrs. Doyle and seconded by Mr. Gwynn. The motion passed unanimously. It was recommended that the Governing Board approve the Composition for the JTED Board as submitted from the Yuma County JTED Steering Committee. A motion to approve the recommendation was made by Mr. Townsend and seconded by Ms. Brooks. Mrs. Badone provided additional information on the JTED Board. The motion passed unanimously.

Approve Agreement to Provide Meal Service to the Educational Opportunity Center Approve Renewal of Intergovernmental Agreement with the Tempe Union High School District Award IFB-70-11-13-5 Bread Reject Bids IFB-70-11-11-5 Glass/Glazing Approve School Calendars for 2011-2012, 2012-2013, 2013-2014. Adopt Board Policy BEDB, Board Agenda Approve Revised Salary Schedule- 2012-2012 Classified Supervisors Approve the 2010-2011 Budget Revision Approve Consent Agenda Accept Donations Approve Composition for the JTED Board

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It was recommended that the Governing Board approve the Memorandum of Understanding for Ready Now Yuma. A motion to approve the recommendation was made by Ms. Doyle and seconded by Mr. Townsend. Mrs. Badone introduced Amanda Burke, Center for the Future of Arizona; Antonia Franco and John Lincoln, Helios Foundation. The motion passed unanimously. Mrs. Fernandez requested a Health Services report at a future meeting. Future agenda items: San Luis Auditorium Project Update Facilities Rental Policy and Practice Review Student Nutrition Services Update Study Work Session is scheduled for June 1, 2011. The next regular Governing Board meeting is Wednesday, June 9, 2010, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Ms. Brooks and seconded by Mr. Townsend. The motion passed unanimously. The meeting adjourned at approximately 7:15 p.m.

Approve the Memorandum of Understanding for Ready Now Yuma Future Agenda Items Next meeting of the Board Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Board of Yuma Union High School District #70 held a Special Meeting on June 1, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Mr. Bruce Gwynn; Mrs. Teri

Brooks; Mrs. Sally Doyle; Mr. Phil Townsend Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Fernandez called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. It is recommended the Governing Board approve Mr. James Sheldahl as Associate Superintendent for the 2011 – 2012 school year. Mr. James Sheldahl is the best candidate for the position of Associate Superintendent in the Yuma Union High School District. Mr. Sheldahl has demonstrated leadership in a number of positions including teacher, coach, department chair, assistant principal and principal during his tenure in the District. His character, demeanor, intellectual attributes and work ethic set an excellent standard for district personnel. His application, resume and letters of reference were submitted to the Governing Board electronically on May 25, 2011 for review. A motion to approve Mr. James Sheldahl as Associate Superintendent was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. Mr. Townsend stated he was pleased that we could grow our own and expand their horizons. A motion to adjourn to executive session was made by Mrs. Brooks and seconded by Mr. Townsend. The motion passed unanimously. The special meeting adjourned at 5:20 p.m.

Call to Order Consideration to Approve Mr. James Sheldahl as Associate Superintendent for the 2011-2012 school year Adjournment

Respectfully submitted, Board: ______________________________ ______________________________ Mrs. Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Regular Meeting

The Governing Board of Yuma Union High School District #70 held a regular meeting on June 8, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Mr. Bruce Gwynn; Mrs. Teri

Brooks; Mrs. Sally Doyle; Mr. Phil Townsend Others present: Mrs. Toni Badone, Superintendent; members of the administrative, certified

and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Fernandez called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and a moment of silence. Mrs. Brooks stated that the graduation at Yuma High School was delightful and appreciated having had the opportunity to view the other high school graduations on their corresponding websites. Mrs. Fernandez, thanked Sally Doyle for her years of devotion and service as a board member for the Yuma Union High School District. Mrs. Cathy Simmons, Grad Night Board, reported on the success of this year’s Grad Night. Approximately 1023 students were in attendance and Mrs. Simmons stated that she was happy to see teachers and administrators attend as well. Mrs. Doyle mentioned that Mrs. Simmons was one of the original founders of Grad Night and thanked her for all her hard work. Mrs. Badone introduced Frank Nunez, APIP Director and asked him to share something about himself that is not on his resume and the reason(s) that brought him to education. Mr. Nunez stated that he enjoys working in his backyard and has planted a tree for each of his children. Education is one of those few occupations where there is no end product. There is no final manufactured thing that goes up on the shelf. Education takes a direct role in helping people aspire to be better each day. The results from the time and effort spent on students are continuous and perpetual. Mrs. Badone stated that due to a previous engagement, Mr. Sheldahl was unavailable to be introduced. Mrs. Badone appreciates the fact that district personnel have stayed under budget. Mrs. Fernandez asked about monies being rolled over for next school year. Mrs. Cordery informed the Board that 4% of Maintenance & Operation monies could be rolled over and all of Capital would be rolled over. Mrs. Badone introduced Sherry Reach, US representative for the University of Cambridge. Ms. Reach is holding half-day orientations at each of the high schools. Mrs. Badone also added that Amanda Burke, CFA, and Jana Carlisle, NCEE, would be meeting with the design teams at each high school as well. Cambridge will provide curriculum and examinations that will allow for students to master subjects and go on to college without remediation. This program was established in 1861 and has been adopted by 9,000 schools in a 160 countries across the globe. Three main components are supplying a rigorous curriculum that develops skills and knowledge that students need, providing the assessment piece, which involves higher level of thinking, and

Call to Order Board Member Reports Superintendent’s Report Grad Night Report Introduction of Frank Nunez, APIP Director Introduction of James Sheldahl, Associate Superintendent Budget Update – Overview of 2010-2011 YUHSD Internal Budget University of Cambridge International Board Examinations Systems of Learning

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promoting student centered learning versus teacher centered learning. The student is at the heart of everything they do. Ms. Reach gave a brief presentation of the power point being used for the Cambridge orientations. Mrs. Doyle commended everyone involved in the growth of the district. Mrs. Badone reported on Health Services support of the Strategic Plan Priorities. Regular meetings continue to be held with the district nurses for networking purposes. The following objectives were set in the Spring of 2009:

o Maintain one FTE nurse (no designation) on each campus (P2)

o Insure appropriate supervision of LPNs and other non-RN status nurses and health office workers (P3)

o Keep Health Offices open for emergencies during school hours (P2)

o Maintain disease, injury, health threat prevention programs (P2)

o Promote student interest and education in health occupation preparatory programs (P1)

o Find cost savings at a rate consistent with other support services departments (P5)

o Maintain student health records efficiently and effectively (P5)

Mrs. Badone gave a brief power point presentation and discussed health services’ accomplishments. In addition, this year the Certificate for Nursing Assistant (CNA) Program will be offered at Kofa and San Luis High Schools. Mrs. Fernandez asked if we collaborated with other local agencies, for example: Health Department. Mrs. Badone stated that the school nurses do a great job in providing parents with information on local health resources. Ms. Charlene Story, Director of Student Nutrition, reported that Student Nutrition Services is a $4 million business within a school setting. They are self sufficient within the schools. Total federal dollars received per day per student is $4.75, which includes the free reimbursement for breakfast, lunch, and the commodity dollars. Expenses such as payroll, equipment, paper goods, supplies, and commodity freight account for $2.67 per student per day. This leaves the program with $2.08 per day for food and beverages for breakfast and lunch. The Student Nutrition Program is financially at a $350,000 profit. The program will be required to raise their paid lunches to match free reimbursements within the next three years. Ms. Story shared a brief power point on the following: Where we are now, regulations that are now in effect, what we expect in the coming year, and what is in the future. Additional discussion was held. Mr. Dave Hylland introduced Chris Thompson, architect, from Patterson Thompson Architects who is overseeing the design for San Luis High School Auditorium Project. The auditorium will house a band/choir component as well as provide additional parking without having to open the entire campus. The auditorium will have a total of 29,958 square feet and seat 1000 people. Mr. Thompson reviewed a short presentation on the auditorium layout. Mr. Hylland, Director of Facilities and Maintenance, reported in

Health Services Report Student Nutrition Services Report San Luis Auditorium Project Update

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its current configuration, the process and fee structure used by YUHSD to rent District-owned facilities for non-school related activities is resulting in a significant net loss to the District. Two primary issues are: 1. Cumbersome and complicated rental process

Too many steps, process not clearly defined, varying levels of input from stakeholders, variations in software programs used, no designated coordinator (job is an “add-on” task).

2. Inadequate cost recovery measures. Existing fee structure results in financial loss to District. Causes of financial loss: Administrative overhead Custodial overtime Security Maintenance/Grounds Energy Costs (HVAC, Electrical) Utilities (Water, Gas) Consumables (Paper towels, light bulbs) Facility and Equipment wear-and-tear IT services* Food service* Mr. Hylland provided the Board with a power point presentation on Facilities Usage and Rental Fees. Discussion was held. Mrs. Badone asked Mr. Hylland to make some recommendations in July on the fee structure. There were no requests to address the Board. The following items were on the Consent Agenda: Minutes Regular Meeting May 11, 2011 Special Meeting June 1, 2011 Routine Personnel New Employment

Kimberly* Adkins, Nicholas* Bray, Jesse Coronado, Aaron* Dille, Rendee Fox, Luisa Garcia, Daniel J.* Gardner, Melissa Jedra, Jace Tyler* Johnson, Kelsey Marie* Leach, Ronald* Moreland, Michael Moreno, Marni Lea* Paystrup, Louis Pisano, Olivia**** Quintana, Thomas* Rautert, Matthew* Rethorn, Amanda* Ritz, Kelsey Kremer Rogers, Rhonda* Spencer, Brett* Surguine, Olga Wiegel, Mary Kathryn* Williams, Andrea* Woodahl

New Part-Time Classified Employees Jose A. Arvizu, Jose R. Arvizu, Blake Boyer, Brett Boyer, Ricky

Cabrales, Michael Chavira, Albert Delgadillo Jr., Jair Delgadillo, Eisabel Duran, Angel Felix, Juan Pablo Figueroa, Edgar Gomez, Patricia Gonzalez, Raul Gonzalez, Stephanie Hidalgo, Marco Jaime, Jordan T. Klostreich, Anthony Landa, Erick Daniel Lemus, Jennifer L. Martinez, Nancy Mendoza, Pablo A. Moreno, Keevrin Mosley, Carmen Navarro, Jesus Ochoa, Brianda Padilla, Victor Partida, Israel Ramirez, Luis Ramirez, Steven Ramirez, Erica E. Rodriguez, Alexis Rotella, Jamilla Sanchez, Marc Andrew Sanchez, Isaac Serrano, Robert Steen, Miguel Torres, Marissa R. Urena, Eric Taylor Woodard, Abdiel Zavala

Discontinuance of Employment Bethany Aaker, Martha Brown, Justin Carlson, Angelia Faidley,

Courtney Forsberg, Tyler Haynes, Jacob Hernandez, Tobias

Facilities Rental Policy and Practices Review Call to the Public Consent Agenda Minutes Routine Personnel

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Herndon, Paul Keegan, Adrienne King, Gary W. Langley, Melissa Lewis, Joe A. Medina, Volda Mork, Jeffrey Pitner, Steve Ramirez, Alani Ramos, Angelica Raygoza, Kelsey Rogers, Pedro Serrano, Mark Sheahan, Anthony Steen, Gloria Valentin, Kimberley Valenzuela, Silvia Valenzuela, Jay Van Wassenhoven, Janet Wenturine

Supplemental Contracts Sarah A. Akins, Carlos Ambriz, Jacob Anderson, Justin S.

Anderson, Justin S. Anderson, Steven Anderson, Steven Anderson, Michael Armbruster, Eraclio D. Arvizo, Cort Bacon, Brandy Baez-Colon, Jorge Baez-Colon, Margarita Bailey, Michele Baumann, Emily A.** Berg, Troy Bergmann, Troy Bergmann, Troy Bergmann, Derek Bosch, Reyna Botello, Teddy Boyer, Magdalena Bracamontes, Kirk Brancato, Cheryl L.** Brennan, Bradley J. Broschat, Megan Burkitt, Tom Burks, Veronica Burton, Dean Cain, Rebecca L. Callahan, Laura Campbell, Laura Campbell, Karina Campuzano-Manjarrez, Jason M. Carter, Jason M. Carter, Jason M. Carter, Cesar Castillo, Cesar Castillo, Rene Castillo, Jose Cazares, Ernesto** Chavez, Ernesto** Chavez, Chris Brett McDowell**, Robin Christensen, Bryan D. Claudio, Cam Nhi Cong, Cam Nhi Cong, John Timothy Conroy, John Timothy Conroy, Nathan T. Cooksey, Christopher Cooney, Fernando Corrales-Barba, Alesa Curtis, Joseph Daily, Joseph Daily, Amanda S. Dallabetta, John G. Dallabetta, Christopher Davis, Jay** Denton II, Jay Denton, Joseph Depew, Joseph Depew, Joseph Depew, Matthew A. Diamond, Aaron Dille, Randall** Dorsey, Sarah Dyer, Tracie Edwards, Michelle Ellenburg, Tricia Ellsworth, Elisabeth** English, Albert Escalante, Duane Evans, Morgan Evans, Ramon** Eversley, Sara Fabian, Shawn Ferry, Shawn Ferry, Shawn Ferry, Guillermo Flores, Susana Flores, Richard Fontanes, Colleen Ford, Colleen Ford, Colleen Ford, Thomas A.** Fox, Benjamin Franz, Kelly Fritz, Michael C. Fritz, Michael C. Fritz, Steven F. Fritz, Brittany** Garcia, Brittany** Garcia, Mary K.** Garcia, Mary K.** Garcia, Daniel J. Gardner, Gregory Gardner, Richard** Gerber, Mark Gomez, Cuauhtemoc D. Gonzalez, John Gronbach, Raymond M. Guadian, Jordan** Gullickson, Jordan** Gullickson, Justin Taylor Hager, Justin Taylor Hager, David Hannah, David Hannah, John Harris, Patricia** Harvick, Holly C. Hendrick-Jones, Benjamin Holskin, Benjamin Holskin, Brian** Householder, Terry Hurt, Elizabeth P. Huyck, Elizabeth P. Huyck, Ibarra Jesus, Jesus Ibarra, Chris Ingram, Tammy J. James, Michael A. Jankowski, Michael A. Jankowski, Robert G. Jankowski, Robert G. Jankowski, Jace Tyler Johnson, Sarah N. Johnson, Walter A.** Johnson, Larsen R. Jones, Maurice Jones, Barry** Julian, Nate D. Jurgens, Nate D. Jurgens, Nate D. Jurgens, Nate D. Jurgens, Matthew David** Kaste, Timothy A. Keller, Timothy A. Keller, Stephen Kelly, Stephen Kelly, Charles A. Kilgore, David King, Don Klostreich, Don** Klostreich, Scott E. Kramper, Scott E. Kramper, Eric Krepps, Eric Krepps, Eric Krepps, Wade Krug, Wade Krug, Gregory A. Laguna, William R.** Laguna, Jason Lambrix, Erik Clement Langland, Gary W. Langley, Heather** LaVin, Heather** LaVin, Kelsey Marie Leach, Clayton Leavitt, Virginia Legros, Roger J. Leiker, Milton R. Leon, M. Leigh Loughead, Bryon Lowe, Juliet A.** Lugo, Thelma Lundy, Monique Manifold, Martin Marquez, Abraham** Martinez, Maria H. Martinez, Harold A. Mathews, Maurine Matthews, Richard McClure, Tiffany McCullough, Tiffany McCullough, Ian G. McDougall, Ian G. McDougall, Jaime McGalliard, Jaime McGalliard, Robert** McGalliard, Marlie Anne Meza, Shannon Mitchell, Michael** Molinar, Maria Soledad

Cont’d Routine Personnel

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Montez, Danilo Montialli, Danilo Montialli, Dean Moore, Kevin Moore, Kevin Moore, Emma Morrison, Timothy Morrison, Timothy J. Morrison, Timothy J. Morrison, Marisela Mosqueda, Blanca Murrieta, Kathryn Nelson Vorndam, Jamie Nicewander, Kristen M. Nichols, Elizabeth Nields, Elizabeth Nields, Kris C. Norton, Kris C. Norton, Kris C. Norton, Jose Luis** Nuñez, Timothy O’Brien, Timothy O’Brien, Benjamin** Olivas, Larry James Oronzio Jr., Larry James Oronzio Jr., Gabriel Ortiz Jr., Gabriel Ortiz Jr., Gabriel Ortiz Jr., Matthew Osborn, Elizabeth Osowski, Elizabeth Osowski, Elizabeth Osowski, Elizabeth Osowski, Elizabeth Osowski, Gregory Osowski, Gregory Osowski, Amber Pacewic, Jackie L. Parker, Christopher T.** Patane, Brett D. Pavey, Brett D. Pavey, Jennifer Pennington, Zeenat C. Pereira, Duncan W.** Phillips, Jay Pierson, Tiffany Marie** Piña, Tammy Pixley, Natalia Ponce, Dale Ponder, Alejandro Preciado, Alejandro Preciado, Monte** Preston, Lucinda A. Prieto-Carrasco, Ross Putman, Manuel** Quintero, Rogelio Ramirez, Robert Rammelt, Adrian Rangel, Timothy F. Rebek, Timothy F. Rebek, William Richards, William Richards, Valerie L. Robinson, Elvira Vela Robles, Mike E.** Rodgers, Kelsey Kremer Rogers, Lupi Rojas, Jerry D. Romero, Louis A. Romero, Beth Ann Rutzebeck, Jeffrey Saari, Joe Schiele Jr., David Schultz, David Schultz, Karl Semler, Karl Semler, Melissa Shaffer, Melissa Shaffer, Melissa Shaffer, Fernando** Solano, Thomas Spanton, Thomas Spanton, Jeremy Spencer, Anthony Spruell, Anthony Steen, Brandon Stroup, Duncan Sullivan, Duncan Sullivan, Andrew J. Svitak, Val Taylor, Amanda Thomas, David Thomas, Theron Judd Thrower, Theron Judd Thrower, Tiffany A. Tipton-Pavey, Jeffrey R. Unruh, Gloria Valentin, Silvia Valenzuela, Robert** VanHorn, Michelle** Varela Nuñez, Michelle** Varela Nuñez, Marisela** Velasquez, Ricardo Villa, Amy S. Violette, Amy S. Violette, Leslie Watley, Curtis Weber, Curtis Weber, Jeff P. Welsing, Jeff P. Welsing, Tamra White, Kristie A. Wiencek, Clayton** Williams, LaDon A. Williams, LaDon A. Williams, Brenda Kay Wright, Brenda Kay Wright, Brenda Kay Wright, Daniel Zarbock, Jessica** Zimmerman

Discontinuance of Supplemental Contracts

Steven Anderson, Troy Bergmann, Kirk Brancato, Matthew Buckley, Dean Cain, Robin Christensen, Joseph Daily, Barbara** Ellis, Sonia Escalante, Walther Flores, Benjamin Franz, Natasha** Herzig, Mary K. Hoover, Ariana Huerta, Andrew** Klakulak, Andrew** Klakulak, Melissa Lewis, Francisco Nuñez, Jeffrey Pitner, Robert Rammelt, Melissa Shaffer, Armando** Soto, Fawndena Williamson

Revision of Contract/Assignment/Location Ronald*** Bratton, Timothy M. Brienza, Charles Cahoe,

Lawrence M. *** Casaus, Ryan* Fritz, Alonso Hernandez, Fernando Lopez, Darcy Markham, Darcy Markham, Matthew Russell, Patrick Schmidgall, Lisa Smith, Cynthia L. Thomas, Delia Tostado, Jose R. Valencia, Bruce Vandenburg, Esteban Villarreal, Robert Ybarra

Incentive Growth Maria Bastidas, Alejandro Camarillo, Carmen Castañeda, Blanca

Franco, Ernesto Gutierrez, Heidy Guzman, Brenda Higuera, Maria Ibarra

* Contingent Upon AZ Certification ** Out of District Coach

Cont’d Routine Personnel

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*** Substantiating Transcripts Vouchers circulated since the last meeting. Travel None at this time. Purchasing It is recommended the Governing Board approve the renewal of district procurement contracts.

Bid Number Vendor Contract Year

IFB-70-10-25-5 Integrated Pest Management Services

City Wide Pest Control, Yuma Pest & Termite 2

RFP-70-10-26-5 Group Property And Casualty And Voluntary Benefit Insurance

Liberty Mutual, First Financial, Voluntary Pet Insurance

2

IFB-70-07-37-5 Career Technical Education Supplies

Westair Gases, Midwest Technology, Satco Supply, Paxton Patterson, Pitsco, Yuma Industrial Supply, and Hearlihy

5

IFB-70-07-40-5 Athletic Equipment

Sunvalco, Sport Chalet, Football America, Greg Larson, Cannon Sports, Flaghouse, Gopher Sport, 10-S Tennis Supply

5

RFP 70-07-29-5 Custodial Services SSC Services Solutions 5

It was recommended that the Governing Board approve the written determination for a multi-term contract and the approval of award for IBF-70-11-12-5 to Lively Distributing. Aikins Distribution 1711 S. 47th Ave., Suite 500 Phoenix, AZ 85043

Lively Distributing 2633 W. Cypress St. Phoenix, AZ 85009

Shamrock Foods DBA Shamrock Farms 2228 N. Black Canyon Highway Phoenix, AZ 85009

It is recommended that the Governing Board approve the written determination for a multi-term contract and the approval of award for RFP-70-11-6-5 Armored Car Services to Garda Cash Logistics. Garda Cash Logistics 421 W. Aten Road Imperial, CA 92251

Loomis Armored US, LLC 849 W. 24th Street Tempe, AZ 85282

It is recommended that the Governing Board approve the renewal of the Intergovernmental Agreement between Yuma Union High School District No. 70 and the Tempe Union High School District. It is recommended that the Governing Board approve a request to

Vouchers Travel Purchasing Renewal of District Procurement Contracts Award IFB-70-11-12-5 Dairy Products Award IFB-70-11-6-5 Armored Car Services Approve Renewal of Intergovernmental Agreement with the Tempe Union High School District

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the County Treasurer to authorize investments for the upcoming fiscal year. Mrs. Brooks requested 5.2, Routine Personnel and 5.3, Armored Car Services be pulled from the Consent Agenda for discussion. A motion to approve the Consent Agenda, excluding 5.2 and 5.3 was made by Mr. Townsend and seconded by Mr. Gwynn. The motion passed unanimously. A motion to approve 5.2, Routine Personnel, was made by Mrs. Brooks and seconded by Mr. Townsend. Mrs. Brooks asked on the procedure and practice on posting/interviewing/hiring people. Mrs. Badone stated that policy gives latitude to develop practices that appropriate to both the context of the schools and the context of the times. For example in our school district with the vision of “Where Great Mind Grow” sometimes its possible to have a succession plan when its known well in advance that a particular person is going to retire and/or leave. At times perhaps context has been provided on what training or which folks have been developed. Other times it is more appropriate to have a longer process with regards to interviews and paper screening. The bottom line is the Superintendent does have the power to recommend to the Governing Board when it’s appropriate. The motion passed unanimously. Mrs. Fernandez introduced Mr. Ryan Fritz, new assistant principal for Yuma High School and Mr. Timothy Brienza, new principal for Cibola High School beginning January 2012. A motion to approve 5.3, Armored Car Services, was made by Mr. Townsend and seconded by Mr. Gwynn. Mrs. Brooks asked about the history of using armored cars in our district. Mrs. Badone answered Mrs. Brook’s question. There are thousands of dollars, ex: gates fees, club monies, cafeteria monies, etc., that flow through the campus bookstores and it is imperative that the campus is protected from anyone who might take advantage. Mrs. Cordery stated that the district pays for the service of them going to each campus three/five times a week during the school year. The motion passed unanimously. It was recommended that the Governing Board accept the following donations:

Gila Ridge High School Student Council Club donated 1 passport Pro Audion PA System, microphone stands, 3 microphones and necessary cables to the GRHS Student Council Leadership Class for future campus events. Total value is $1400. Adolfson & Peterson Construction donated $1000.00 for food and awards for the YUHSD Retirement and Recognition Ceremony.

A motion to accept the donations was made by Mrs. Brooks and seconded by Mrs. Doyle. The motion passed unanimously. The ASBA Proposed Action Agenda Items for FY 2012 were provided to Board members on Wednesday, June 1. Board members may discuss any proposed action item and provide direction to the Board’s delegate for voting during the delegate assembly. A motion to approve the same recommendations was made by Mr. Townsend and seconded by Mr. Gwynn. The motion passed unanimously. Mrs. Badone asked that 6.3 be pulled for lack of documentation. Mrs. Fernandez asked for a demonstration on the Netbooks at a

Request County Treasurer to Authorize Investments for 2010-2011 Approve Consent Agenda Accept Donations Provide Delegate Direction on ASBA Proposed Agenda Items for FY 2012 Accept Recompense from the City of Yuma for Land and Capital Improvement

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future meeting. The next regular Governing Board meeting is Wednesday, July 13, 2011, at 5:15 p.m. in the Governing Board Room, 3150 South Avenue A, Yuma, Arizona. A motion to adjourn was made by Mrs. Doyle and seconded by Mr. Gwynn. The motion passed unanimously. The meeting adjourned at approximately 7:29 p.m.

Future Agenda Items Next meeting of the Board Adjournment

Respectfully submitted, Board signature: ______________________________ ______________________________ Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President

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Yuma Union High School District #70 Governing Board Special Meeting

The Governing Board of Yuma Union High School District #70 held a Special Meeting on June 29, 2011, in the YUHSD Governing Board Room, 3150 South Avenue A, Yuma, Arizona, with Mrs. Charlene Fernandez presiding. Members present: Mrs. Charlene Fernandez, Board President; Mrs. Sally Doyle (via telephone);

Mr. Phil Townsend Members absent: Mr. Bruce Gwynn; Mrs. Terri Brooks Others present: Mrs. Toni Badone, Superintendent; Dr. Mark Bastin, Associate

Superintendent; Mr. James Sheldahl, Associate Superintendent; members of the administrative, certified and classified staffs of Yuma Union High School District #70; and other interested citizens

Mrs. Charlene Fernandez, Board President, called the meeting to order at 5:15 p.m. followed by the Pledge of Allegiance and moment of silence. It is recommended the Governing Board approve the personnel action for administrative, certificated and classified employees. New Employment Laramie J.* Banks, Marisol Davis, Natasha* Eilbert, Gary M. Eschenbaum, Iris* Esparza, Joel Garcia, Stephanie* Hill, Michael* Klenke, Sara Lewis, Elijah Rafael* Lopez, Celia* Luquin, Jaclyn M.* McCawley, Adam* McMorrow, Joseph* Moore, Jason Nelson Myers, Aislinn* O’Neill, Douglas Odum, John A. Pacho, Jeffrey H.* Paystrup, Nicole M.* Roetter, Cortney* Samperi, Joella* Smith, Gary Stevens, Roberto* Valadez, John* Wallace, William D.* Wiggins, Michael* Young New Part-Time Classified Employees Blake Boyer, Brett Boyer, Alonso Felix, Juan Pablo Figueroa, Brianna Jimenez, Jordan T. Klostreich, Gavin Middaugh, Lane Middaugh, Rigo Jaime Orta, Zach Rendon, Aracely Ruiz Garcia, Victoria Sanchez, Marissa R. Urena, Cody L. Walden, Cody L. Walden Discontinuance Of Employment Victoria Bedoy, Yadira Bobadilla, Liliana Chavez, Marcella Chavez, Walter V. Contreras, Anita Couch, Jesus Demara, Grisell Diaz, Aaron Dille, Jorge Dominguez, Kim Fauth, Matthew Ferrell, John Fisher, Frances Fitzgerald, Kathleen Fritz, Juan Carlos Gonzalez, Brandon Greenfield, Larry Howard, Cynthia L. Huerta, Carol E. Johnson, Gilberto Lemus, Simon Loynes, Eduardo Martinez, Casimiro Mendoza Jr., Martiza R. Montano, Angel Narvaez, Jesus Nunez, Jose L. Nunez, Stephanie Ortega, Wanda Reid, John A. Roche, Cara Rupp, Marina Salinas, Patricia Serna, Conner Smith, Timothy Blane Smith, Kameron Snell, Armando Soto, Karen Straws, Jonathan Valenzuela, Yaritza Vargas, Mary Kathryn E. Williams, Marvin Wright, Ruth Zamudio

Call to Order Personnel Routine Personnel

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Supplemental Contracts Jacob Anderson, Erinn Barnes, Kirk Brancato, Matthew Buckley, Matthew Buckley, Matthew Buckley, Dean Cain, Norman Champagne, Joseph Daily, Sheranne Dampier, Tracie Edwards, Kristal Fletcher, Tammy Foley, Traci Frazer, Michael Fritz, Joslyn Kae** Gill, Jason Goodwin, Bradley Graham, Mary K. Hoover, Dale Huska, Elizabeth Huyck, Monica J. Ibarra, Chris Ingram, Arvle D. Johnston, Michael Kraft, Bernice Kruse, Karen Lara, Sara Lewis, Letitia Malone, Letitia Malone, Catherine Marie-Sebile, Analisa McBride, Annalisa McBride, Erika Mendoza, Craig Meyer, Kevin Moore, David Mount, Patricia Negron, Nicola Olsen, Nicola Olsen, Ronald Pixley, Tammy Pixley, Rogelio Ramirez, Erik Randall, Michael Saldutti, Jesse Schattin, Amy Seeley, Amy Seeley, Renee Sheldahl, Anasone Silivongxay, Joella Smith, Kenna Tanaka, Rory Treynor, Christopher Turner, Jay** VanWassenhoven, Tamra White, Tamra White Discontinuance Of Supplemental Contracts Aaron Dille, J. Marty Dillon, Guillermo Flores, Christopher Franey, Micha** Huska, Chris Ingram, Stephen Kelly, Eric Krepps, Tiffany M. Piña, Ermelinda Robles, Robert J. Vitello Revision Of Contract/Assignment/Location Suzanne R. Alka, Laura Campbell, Jorge Demara, Cynthia M. Flores, Edward Hester, Magdalena Kozuchowski, Kari R. Lofton, Mariana Martinez, Maritza Martinez, Isabel Montez, Wendy Nuckols, Jennifer Pennington, Olivia Quintana, Marcia R. Rodriguez, Thomas W. Safranek Incentive Growth Elena Villa A motion to approve Routine Personnel was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. It is recommended that the Governing Board approve the Proposed Revision 2011-2012 Certificated and Vocational Teacher Salary Schedule. A motion to approve the Proposed Revision 2011-2012 Certificated and Vocational Teacher Salary Schedule was made by Mr. Phil Townsend and seconded by Mrs. Doyle. The motion passed unanimously. It is recommended that the Governing Board approve the job descriptions for Systems Analyst I and Systems Analyst II, and the Revised YETC 2011-2012 Salary Schedule reflecting the new job descriptions. A motion to approve the job descriptions for Systems Analyst I and Systems Analyst II, and the Revised YETC 2011-2012 Salary Schedule was made by Mr. Townsend and seconded by Mrs. Doyle. The motion passed unanimously. It is recommended that the Governing Board approve the proposed school district budget for 2011-2012. A motion to approve the proposed school district budget for 2011-2012 was made by Mrs. Doyle and seconded by Mr. Townsend. The motion passed unanimously. Mrs. Fernandez stated that the budget would be posted at a later date and then considered for adoption in July.

Cont’d Routine Personnel Consideration to Approve Proposed Revision 2011-2012 Certificated & Vocational Teacher Salary Schedule Consideration to Approve YETC Job Descriptions and Revised YETC 2011-2012 Salary Schedule Consideration to Approve Proposed Budget for 2011-2012 School Year

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A motion to adjourn was made by Mrs. Doyle and seconded by Mr. Townsend. The meeting adjourned at 5:24 p.m.

Adjournment

Respectfully submitted, Board Signature: ______________________________ ______________________________ Mrs. Gina Olivas Mrs. Charlene Fernandez Secretary to the Board Board President