94
Governing Board Meeting May 28, 2013 Regular Meeting 7:00 p.m. Graduating lifelong learners who will successfully compete, lead, and positively impact the world. Deer Valley Unified School District No. 97 20402 North 15 th Avenue Phoenix, Arizona 85027 Telephone: (623) 445-5000

Governing Board Meeting - Deer Valley Unified School … · Governing Board Meeting . May 28, ... Persons with a disability may re quest reasonable accommodations by contacting

Embed Size (px)

Citation preview

Governing Board Meeting

May 28, 2013 Regular Meeting 7:00 p.m. Graduating lifelong learners who will successfully compete, lead, and positively impact the world.

Deer Valley Unified School District No. 97 20402 North 15th Avenue Phoenix, Arizona 85027

Telephone: (623) 445-5000

Adoption of the

Agenda

P U B L I C N O T I C E

REGULAR MEETING OF THE GOVERNING BOARD Tuesday, May 28, 2013

7:00 P.M. District Office Training Facility 20402 N. 15th Avenue Phoenix, Arizona

AGENDA The Board reserves the right to change the order of items on the agenda, with the exception of Public Hearings. The Board may take action in open meeting on any item that was the subject of the Executive Session held at this Board Meeting. All business not transacted by 8:30 p.m. will be carried over, at the discretion of the chair, to the agenda of the next Regular Governing Board meeting. A copy of the Board Packet is available for inspection at the desk of the District receptionist during District business hours. 24 hours prior to the day of the meeting. Persons with a disability may request reasonable accommodations by contacting (623) 445-5003. Requests should be made as early as possible to allow time to arrange the accommodations. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. ADOPTION OF THE AGENDA 5. AWARDS, ACHIEVEMENTS AND RECOGNITIONS

A. Deer Valley Education Support Professional Association Scholarships B. Anthony Bates Foundation School Presentation – Diamond Canyon School C. Deer Valley Education Foundation Nurse of the Year – Jackie Duarte, Las Brisas D. Arrowhead Elementary School Certificate of Recognition – Adrian Niculae

6. REPORTS A. Governing Board The Governing Board Members may give a report on any of the following:

• Site Visits • Governmental Relations • Conferences • Meetings • Agenda Item Requests

B. Superintendent Dr. James R. Veitenheimer

1. Summary of Current Events 2. Kindergarten Extended Day Report 3. Capital Prioritization Committee Report

C. Teaching and Learning Krista Anderson

1. Common Core

7. OLD BUSINESS A. Approve Alternative Public Day School Committee Recommendation

8. CONSENT AGENDA – (Motion by Exception) A. Approve the Revised Minutes for the Regular Governing Board Meeting on April 23, 2013,

and the Minutes for the Public Hearing and Special and Regular Governing Board Meetings on May 14, 2013

B. Approve Human Resources Changes

Agenda for the Regular Board Meeting May 28, 2013 Page 2 of 2

C. Approve Payroll Voucher #23 in the amount of $7,446,201.85, and Expense Vouchers on the Voucher Summary Sheet in the amount of $4,117,603.00 for Fiscal Year 2012-13 (The Voucher Report is available for inspection in the Fiscal Services Department during District business hours, 24 hours prior to the meeting.)

D. Approve Donations E. Approve Addenda Contracts F. Annual Reauthorization/Renewals 1. Approve Authorized Signers for Written Agreements/Contracts – 2013-14 2. Approve Custodian for Revolving Funds – 2013-14 3. Approve Resolution for Annuity Contracts – 2013-14 4. Approve Resolution for Authorized Signers for Certificate of Deposit – 2013-14 5. Approve Designation of Student Activities Treasurer – 2013-14 G. Approve the Intergovernmental Agreement between the Deer Valley Unified School District and the

City of Phoenix for the Head Start Program for Fiscal Year 2013-14 H. Student Travel (Educational Development)

1. Approve travel for students from Deer Valley High School to attend the 38th Annual Great Southwest Track and Field being held in Albuquerque, New Mexico from June 5, 2013 through June 9, 2013

2. Approve travel for students from Sandra Day O’Connor High School to attend the National History Day Competition being held in Baltimore, Maryland from June 8, 2013 through June 14, 2013

3. Approve travel for students from Sandra Day O’Connor High School to attend the Albert H. Small Normandy: Sacrifice for Freedom Student/Teacher Institute being held in Washington, DC and Bayeux/Paris France from June 15, 2013 through June 27, 2013

4. Approve travel for students from Mountain Ridge High School to attend the Women’s Basketball Camp being held in Long Beach, California from June 19, 2013 through June 21, 2013

5. Approve travel for students from Barry Goldwater High School to attend the FBLA National Leadership Conference being held in Anaheim, California from June 25, 2013 through July 1, 2013

6. Approve travel for students from Barry Goldwater High School to attend the Bulldog Football Camp being held in Tempe, Arizona from July 22, 2013 through July 24, 2013

7. Approve travel for students from Deer Valley High School to attend the Football Camp being held in Irvine, California from July 23, 2013 through July 28, 2013

8. Approve travel for students from Mountain Ridge High School to attend the Band Camp being held in Prescott, Arizona from July 27, 2013 through July 30, 2013

9. Approve travel for students from Highland Lakes to attend the Catalina Island Marine Institute being held in Catalina Island, California from September 30, 2013 through October 2, 2013

9. ACTION

There are no Action items. 10. PREVIEW

There are no Preview items.

11. PUBLIC COMMENTS - (Public comment forms are available in the lobby of the boardroom and must be submitted prior to the meeting) The Board desires to hear the viewpoints of citizens throughout the District. While constructive criticism is welcomed and appreciated, persons speaking during public comments should refrain from using individual names or making personal attacks. The Board also recognizes its responsibility for proper governance of the schools and therefore the need to conduct its business in an orderly and efficient manner. In accordance with the Arizona Open Meeting Law, the Governing Board cannot discuss or take any action on items not listed on the agenda. Public comments shall not exceed 30 minutes in total with individual speakers limited up to three (3) minutes each.

12. FUTURE MEETINGS AND DATES TO REMEMBER June 11, 2013 – Regular Governing Board Meeting June 25, 2013 – Regular Governing Board Meeting July 4, 2013 – Independence Day – District Offices Closed July 9, 2013 – Regular Governing Board Meeting

13. ADJOURNMENT

Aw

ards, Achievem

ents&

Recognitions

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: (Continued on next page)

TOPIC: Awards, Achievements and Recognitions

A. The Deer Valley Education Support Professional Association Scholarships Deer Valley Education Support Professional Association has been presenting educational scholarships to relatives of current DVESPA members for at least ten years. These scholarships range from $500 - $1000 depending on the number of applications received and awards granted. This year the applications were extended to college students as well as high school graduates.

This year’s recipients of the $1000 DVESPA Scholarships are:

Student Parent • Jessica Schrecker - University of Arizona Sylvia Schrecker – Terramar, Secretary • Caitlyn Cooley - Kansas Wesleyan University Joyce Cooley - Barry Goldwater, Secretary • Brittany Rex - Arizona State University Shawn Rex – Mirage, Para Professional

B. Anthony Bates Foundation School Presentation

The Anthony Bates Foundation and Ann Shapiro are proud to present Diamond Canyon School with an Automated External Defibrillator for hosting a community heart screening event in April. The recognition and celebration of donating Automated External Defibrillators to schools is meant to spread the word and awareness of sudden cardiac arrest.

May 28, 2013 None None

Green Form

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM

Continued: Awards, Achievements and Recognitions

REQUESTED BOARD ACTION – No action required. Submitted by Heidi Vega Dr. James R. Veitenheimer Public Relations Manager Superintendent

Green Form

C. Deer Valley Education Foundation Nurse of the Year

Marie Brennan, Deer Valley Education Foundation Executive Director, Kathy Northup, RN, BSN from John C. Lincoln Deer Valley Hospital, and Director of Pediatrics/Mendy's Place and a DVEF Board Member, will announce the John C. Lincoln Deer Valley Unified School District 2012-2013 School Nurse of the Year, Nurse Jackie Duarte RN, BSN, MPA, and M.Ed from Las Brisas. This honor, initiated in 2004, is co-sponsored by John C. Lincoln Hospital-Deer Valley and the Deer Valley Education Foundation. The nurses nominated must promote positive interactions with students, educate both students and parents, display knowledge of our community resources, demonstrate knowledge of current children’s health issues and provide a positive image of the nursing profession.

D. Arrowhead Elementary School Certificate of Recognition Mr. Adrian Niculae, Arrowhead Elementary School Custodian, is being recognized for his dedication to keeping students safe. Mr. Niculae went above and beyond his duty in order to ensure district procedures were followed. He is an appreciated member of the DVUSD Family.

Governing B

oardR

eport

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – No action required. Submitted by Dr. James R. Veitenheimer Superintendent

TOPIC: Governing Board Report

The Governing Board Members may give a report on any of the following:

• Site Visits • Governmental Relations • Conferences • Meetings • Agenda Item Requests

May 28, 2013

BEDB

38-431.02

Green Form

Superintendent'sR

eport

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – No action required. Submitted by Dr. James R. Veitenheimer Superintendent

TOPIC: Superintendent’s Report

1. Summary of Current Events 2. Kindergarten Extended Day Report

3. Capital Prioritization Committee Report

May 28, 2013

None

None

Green Form

Teaching and Learning R

eport

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – No action required. Submitted by Krista Anderson Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Teaching and Learning Report

Common Core Report - PowerPoint

Common Core State Standards Presentation – 2013-14 High School Roll Out

May 28, 2013

None None

Green Form

Old B

usiness7.A

.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Dr. James R. Veitenheimer Superintendent

TOPIC: Approve Alternative Public Day School Committee Recommendation

The Alternative Public Day School Committee, facilitated by Mr. Rob Edmund, has been charged with reviewing the utilization of DVUSD facilities and bring a recommendation to repurpose an elementary school into an Alternative Public Day School beginning in the 2014-15 school year. On May 7, 2013, the committee selected Desert Winds Elementary as the recommended school and on May 14, 2013 the Board previewed a detailed report regarding the committee’s process, findings and recommendation. The decision before the Board is to approve the committee’s recommendation to re-purpose Desert Winds Elementary to an Alternative Public Day School beginning in the 2014-15 school year.

May 28, 2013

That the Governing Board approve Desert Winds Elementary as the Alternative Public Day School beginning in the 2014-15 school year.

None None

Green Form

Consent

Agenda

Form revised 5/31/11

0DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY:

(continued on next page)

TOPIC: CONSENT AGENDA – Items 8.A. through 8.H.

A. Approve the Revised Minutes for the Regular Governing Board Meeting on April 23, 2013, and the

Minutes for the Public Hearing and Special and Regular Governing Board Meetings on May 14, 2013

B. Approve Human Resources Changes

C. Approve Payroll Voucher #23 in the amount of $7,446,201.85, and Expense Vouchers on the Voucher Summary Sheet in the amount of $4,117,603.00 for Fiscal Year 2012-13 (The Voucher Report is available for inspection in the Fiscal Services Department during District business hours, 24 hours prior to the meeting.)

D. Approve Donations

E. Approve Addenda Contracts F. Annual Reauthorization/Renewals 1. Approve Authorized Signers for Written Agreements/Contracts – 2013-14 2. Approve Custodian for Revolving Funds – 2013-14 3. Approve Resolution for Annuity Contracts – 2013-14 4. Approve Resolution for Authorized Signers for Certificate of Deposit – 2013-14 5. Approve Designation of Student Activities Treasurer – 2013-14

G. Approve the Intergovernmental Agreement between the Deer Valley Unified School District and the City of Phoenix for the Head Start Program for Fiscal Year 2013-14

May 28, 2013 None None

Green Form

Form revised 5/31/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM

Continued CONSENT AGENDA:

REQUESTED BOARD ACTION – Submitted by Tiffany Meskimen Dr. James R. Veitenheimer Governing Board Secretary Superintendent

H. Student Travel (Educational Development) 1. Approve travel for students from Deer Valley High School to attend the 38th Annual Great

Southwest Track and Field being held in Albuquerque, New Mexico from June 5, 2013 through June 9, 2013

2. Approve travel for students from Sandra Day O’Connor High School to attend the National History Day Competition being held in Baltimore, Maryland from June 8, 2013 through June 14, 2013

3. Approve travel for students from Sandra Day O’Connor High School to attend the Albert H. Small Normandy: Sacrifice for Freedom Student/Teacher Institute being held in Washington, DC and Bayeux/Paris France from June 15, 2013 through June 27, 2013

4. Approve travel for students from Mountain Ridge High School to attend the Women’s Basketball Camp being held in Long Beach, California from June 19, 2013 through June 21, 2013

5. Approve travel for students from Barry Goldwater High School to attend the FBLA National Leadership Conference being held in Anaheim, California from June 25, 2013 through July 1, 2013

6. Approve travel for students from Barry Goldwater High School to attend the Bulldog Football Camp being held in Tempe, Arizona from July 22, 2013 through July 24, 2013

7. Approve travel for students from Deer Valley High School to attend the Football Camp being held in Irvine, California from July 23, 2013 through July 28, 2013

8. Approve travel for students from Mountain Ridge High School to attend the Band Camp being held in Prescott, Arizona from July 27, 2013 through July 30, 2013

9. Approve travel for students from Highland Lakes to attend the Catalina Island Marine Institute being held in Catalina Island, California from September 30, 2013 through October 2, 2013

That the Governing Board approve Consent Agenda Items 8.A. through 8.H.

Green Form

8.A.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Tiffany Meskimen Dr. James R. Veitenheimer Governing Board Secretary Superintendent

TOPIC: Approve the Revised Minutes for the Regular Governing Board Meeting on April 23, 2013,

the Minutes for the Special Meeting, Public Hearing and Regular Governing Board

Meeting on May 14, 2013

See attached the Revised (corrected Community of Character and Courage Award recipient name), Minutes for the Regular Governing Board Meeting on April 23, 2013 the Minutes for the Special Meeting, Public Hearing and Regular Governing Board Meeting on May 14, 2013.

May 28, 2013

That the Governing Board approve the Revised Minutes for the Regular Governing Board Meeting on April 23, 2013, the Minutes for the Special Meeting, Public Hearing and Regular Governing Board Meeting on May 14, 2013.

None None

Green Form

REVISED

MINUTES FOR THE REGULAR MEETING OF THE GOVERNING BOARD Tuesday, April 23, 2013 - 7:00 P.M.

District Office Training Facility 20402 N. 15th Avenue Phoenix, Arizona 1. CALL TO ORDER Mr. Gorman, President, called the meeting to order at 7:05 p.m. 2. PRESENTATION OF COLORS

PLEDGE OF ALLEGIANCE The Sandra Day O’Connor High School Air Force JROTC Color Guard Presented the Colors and

led the Pledge of Allegiance. 3. ROLL CALL Ms. Agosta, Mr. Bayer, Mr. Gorman, Mr. Gregoire, and Mrs. Ordway were present. 4. ADOPTION OF THE AGENDA

Mr. Gorman motioned to adopt the Agenda removing Item 7.G. Approve the Negotiated Solutions Team (NST) Recommendation for Fiscal Year 2014 Budget Options. Mr. Gregoire seconded the motion. The motion carried (5-0).

5. AWARDS, ACHIEVEMENTS AND RECOGNITIONS A Community of Character and Courage Award The Governing Board recognized Sandra Day O’Connor High School student Allyssa Allie

as the recipient of the April 2013 Community of Character and Courage Award. B. 2013 Mock Trial State Champions The Governing Board recognized the Mountain Ridge Mock Trial Team: Dustin Freeman,

Beau Graham, Val DeLuca, Tyler Travis, Sarah Molinaro, Stephan Romanovsky, Muneeb Ahmed, Marc Rego, Rhett Graham, and their coaches Ted Guillory and Elizabeth Guyton, for earning the official distinction of 2013 Mock Trial State Champions.

C. Teacher Advancement Program Ambassador Award The Governing Board recognized Constitution Elementary School for being a recipient of the Teacher Advancement Program Ambassador Award which comes with a financial prize of $5,000.

6. REPORTS A. Governing Board Mrs. Ordway reported visits at Mountain Shadows, Desert Sky, and Paseo Hills. Mr. Bayer reported visits at Desert Sky, Crossroads, Deer Valley High School, Mountain

Ridge High School, Barry Goldwater High School and Deer Valley Middle School. Mr. Gorman stated he had enjoyed conversations with campus administrators over the

past few days. B. Superintendent

1. Summary of Current Events There was no Summary of Current Events 2. Certificates of Boardsmanship – Kelly Gorman and Ann Ordway Dr. Veitenheimer presented Mr. Gorman and Mrs. Ordway with the Arizona School Boards Association’s (ASBA) - Certificates of Boardsmanship.

C. Human Resources 1. 2013-14 Staffing Update

Mr. Hoover, Associate Superintendent of Human Resources, gave an overview of staffing for the 2013-14 School Year. In an effort to increase efficiency, using the projected student enrollment numbers, the district has been staffing at one over the class load limit. Mr. Hoover explained that this practice is being used for current staffing and as a preliminary process. This practice would allow the district to realign and add staff in the fall, should enrollment reach more than one over in a particular grade level or class. Mr. Gorman asked to inform the Board if this practice yields information regarding classes that may seem unpopular Mr. Hoover also stated there is not a surplus as employees have been used to fill positions throughout the district.

Minutes for the Regular Board Meeting April 23, 2013 Page 2 of 3

D. Teaching and Learning

1. Common Core Dr. Gayle Galligan, Director of Curriculum, Instruction and Assessment, gave a report on the

role of the school leader in the implementation of the Common Core. 7. OLD BUSINESS

A. Second Reading and Adoption of Revised Policy IKB: Homework Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt Deer Valley

Unified School District’s revised Policy IKB: Homework. Ms. Agosta seconded the motion. The motion carried (5-0).

B. Second Reading and Adoption of Revised Policy IKF: Graduation Requirements Mr. Gregoire asked why this policy removed the .5 credit for Physical Education (PE). Dr. Galligan

stated that the boiler plate language provided by the State and ASBA allows for PE to be added to the “Elective” credit requirements. However, Deer Valley’s Academic Planning Guide (APG) clearly states the District’s graduation requirement of .5 credits of PE.

The Board requested that the language of Policy IKF be changed back, to clearly state the graduation requirement of .5 credits of PE in alignment with District APG and procedures.

Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt Deer Valley Unified School District’s revised Policy IKF: Graduation Requirements. Ms. Agosta seconded the motion. The motion failed (0-5).

C. Second Reading and Adoption of Revised Policy JFABC: Admission of Transfer Students Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt revised

Policy JFABC: Admission of Transfer Students. Ms. Agosta seconded the motion. The motion carried (5-0).

D. Second Reading and Adoption of Revised Policy JJIB: Interscholastic Sports Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt Deer Valley

Unified School District’s revised Policy JJIB: Interscholastic Sports. Ms. Agosta seconded the motion. The motion carried (5-0).

E. Second Reading and Adoption of Revised Policy JLCCA: Acquired Immune Deficiency Syndrome and Human Virus Infections

Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt Deer Valley Unified School District’s revised Policy JLCCA: Acquired Immune Deficiency Syndrome and Human Virus Infections. Mr. Gorman seconded the motion. The motion carried (5-0).

F. Second Reading and Adoption of Revised Policy KHC: Distribution/Posting of Promotional Materials

Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt Deer Valley Unified School District’s revised Policy KHC: Distribution/Posting of Promotional Materials. Ms. Agosta seconded the motion. The motion carried (5-0).

G. Approve the Negotiated Solutions Team (NST) Recommendation for Fiscal Year 2014 Budget Options

***This Item was removed at the Adoption of the Agenda H. Approve Negotiated Tentative Agreement for 2013-2014 #62 Pending Ratification by the

Employee Associations Mrs. Ordway motioned that the Governing Board approve the Negotiated Tentative Agreement for

2013-2014 #62 pending ratification by the employee associations. Mr. Gregoire seconded the motion. The motion carried (5-0).

I. Approve the 2013-2014 Certified and Classified Negotiated Manuals Mrs. Ordway motioned that the Governing Board approve the 2013-2014 Certified and Classified Negotiated Manuals. Mr. Gregoire seconded the motion. The motion carried (5-0).

8. CONSENT AGENDA – (Motion by Exception) Mrs. Ordway motioned that the Governing Board approve Consent Agenda Items 8.A. through 8.F. Mr. Gregoire seconded the motion. The motion carried (5-0). Mr. Gregoire commented on Agenda Item 8.F.1. – Student Travel. He was concerned that the Board is approving student travel that has already taken place. The District will address the timeliness of student travel requests with campus administrators. A. Approve the Minutes for the Special and Regular Governing Board Meetings on April 9,

2013 The Governing Board approved the Minutes for the Special and Regular Governing Board Meetings

on April 9, 2013. B. Approve Human Resources Changes The Governing Board approved Human Resources Changes. A copy is attached to the official

minutes.

Minutes for the Regular Board Meeting April 23, 2013 Page 3 of 3

C. Approve Payroll Voucher #20 in the amount of $7,836,669.2, Payroll Voucher #21 in the

amount of $7,125,457.20 and Expense Vouchers on the Voucher Summary Sheet in the amount of $1,392,087.45 for Fiscal Year 2012-13

The Governing Board approved Payroll Voucher #20 in the amount of $7,836,669.2, Payroll Voucher #21 in the amount of $7,125,457.20 and Expense Vouchers on the Voucher Summary Sheet in the amount of $1,392,087.45 for Fiscal Year 2012-13.

D. Approve Donations The Governing Board approve donations, on behalf of the district, in the amount of $9,269.22. E. Approve Addenda Contracts

The Governing Board approved Addenda Contracts. A copy is attached to the official minutes. F. Student Travel (Educational Development)

1. The Governing Board approved travel for students from Boulder Creek High School to attend the Arizona All-State Festival of Honor for Band, Choir, and Orchestra being held in Flagstaff, Arizona from April 18, 2013 through April 20, 2013.

2. The Governing Board approved travel for students from Desert Mountain to attend the Walnut Canyon, Flagstaff and Montezuma Well being held in Camp Verde Flagstaff, Arizona from April 25, 2013 through April 25, 2013.

3. The Governing Board approved travel for students from Highland Lakes to attend the Orchestra Clinic and Concert being held in Santa Monica, California from May 3, 2013 through May 4, 2013

4. The Governing Board approved travel for students from Mountain Ridge High School to attend the National Mock Trial. Tournament being held in Indianapolis, Indiana from May 8, 2013 through May 12, 2013.

9. ACTION A. Approve Board Meeting Dates for Regular Scheduled Meetings for 2013-14

Dr. Veitenheimer recommended that the Board forego the second meeting in October, as Executive Cabinet members would be at the Mid-state Consortium Benchmarking Conference during the 4th week in October. Mrs. Ordway motioned that the Governing Board approve the dates for the regular scheduled Board Meetings for 2013-2014. Mr. Gorman seconded the motion. The motion carried (5-0)

10. PREVIEW A. Strategic Plan on a Page Cherryl Paul, Director of School Improvement, gave a preview of the Strategic Plan. A Plan on a Page

was presented to board members and Dr. Veitenheimer asked that each member review Key Strategic Objectives and provide any feedback prior to the May 14, 2013 Board Meeting, when the Board will be asked to approve the 2013-2018 DVUSD Strategic Plan.

11. PUBLIC COMMENTS Maria Leyva, president of Deer Valley Education Association (DVEA), addressed the Board, in reference to

the budget options. Ms. Leyva expressed concern about the rising cost of health care co-payments and how this would affect teacher take home pay. Ms. Leyva asked that the board consider re-negotiating the heath care changes.

12. FUTURE MEETINGS AND DATES TO REMEMBER April 26, 2013 – Spring Break Day (Schools and District Offices Closed) May 3, 2013 – Staff Development (Early Release for Students)

13. ADJOURNMENT The meeting adjourned at 8:32 p.m.

UNAPPROVED

MINUTES FOR THE SPECIAL MEETING OF THE GOVERNING BOARD Tuesday, May 14, 2013 - 6:40 P.M. District Office Training Facility 20402 N. 15th Avenue Phoenix, Arizona 1. Call to Order

Mr. Gorman, President, called the meeting to order at 6:44 p.m. 2. Roll Call

Ms. Agosta, Mr. Bayer, Mr. Gregoire, Mr. Gorman, and Mrs. Ordway were present. 3. Adoption of the Agenda

Mrs. Ordway motioned to adopt the Agenda. Ms. Agosta seconded the motion. The motion carried (5-0).

4. Call for an EXECUTIVE SESSION: Mr. Gorman motioned that the Governing Board hold an Executive Session for the purpose set forth in Item 4.a. on the Agenda. Ms. Agosta seconded the motion. The motion carried (5-0). a. Pursuant to A.R.S.§38-431.03 – the Board may vote to hold an Executive

Session for the following purpose(s) – 1. Discuss or consult with the District’s Attorney for legal advice and consider its

position and instruct its attorney pursuant to A.R.S.§38-431.03(A)(3) and (4) on legal issues relating to dismissal of David Gassdorf, a certified teacher. The discussion or consultation may occur telephonically.

2. Discuss or consider the employment and statement of charges seeking dismissal of David Gassdorf, a certified teacher and discuss or consider related records if any pursuant to A.R.S.§38-431.03(A)(1) and (2).

5. Adjournment The meeting adjourned at 7:03 p.m.

UNAPPROVED MINUTES FOR THE PUBLIC HEARING OF THE GOVERNING BOARD Tuesday, May 14, 2013 - 6:50 P.M. District Office Training Facility 20402 N. 15th Avenue Phoenix, Arizona

1. Call to Order

Mr. Gorman, President, called the meeting to order at 7:03 p.m. 2. Roll Call

Ms. Agosta, Mr. Bayer, Mr. Gorman, Mr. Gregoire, and Mrs. Ordway were present. 3. Adoption of the Agenda

Mr. Gregoire motioned to adopt the Agenda for the Public Hearing. Mrs. Ordway seconded the motion. The motion carried (4-0-1).

4. PUBLIC HEARING A. Public Hearing for Revised 2012-13 Budget

Mr. Migliorino stated in accordance with A.R.S.§15-905 the Board is required to hold a Public Hearing regarding the final revision to the Fiscal Year 2012-13 Expenditure Budget. Mr. Migliorino provided the Board with a list of the changes most of which are a result of updates to the Student Accountability Information System (SAIS) data. The net amount of change to the Maintenance and Operations Budget for the year is approximately $1.1 million with $587,000 of that being the .4 percent one time salary payment that was distributed to staff. Mr. Gorman opened the floor to Public Comments. There were no Public Comments.

5. Adjournment The meeting adjourned at 7:06 p.m.

UNAPPROVED

MINUTES FOR THE REGULAR MEETING OF THE GOVERNING BOARD Tuesday, May 14, 2013 - 7:00 P.M.

District Office Training Facility 20402 N. 15th Avenue Phoenix, Arizona 1. CALL TO ORDER Mr. Gorman, President, called the meeting to order at 7:06 p.m. 2. PRESENTATION OF COLORS AND PLEDGE OF ALLEGIANCE The Deer Valley High School Air Force JROTC Color Guard Presented the Colors and led the

Pledge of Allegiance. 3. ROLL CALL Ms. Agosta, Mr. Bayer, Mr. Gorman, Mr. Gregoire, and Mrs. Ordway were present. 4. ADOPTION OF THE AGENDA Mr. Gorman motioned to adopt the Agenda. Mrs. Ordway seconded the motion. The motion

carried (5-0). 5. AWARDS, ACHIEVEMENTS AND RECOGNITIONS

A. Deer Valley High School Air Force JROTC Drill Team The Governing Board recognized the Deer Valley High School Air Force JROTC Drill Team

for being named the number one Air Force drill team in the state and for placing 1st in the Large Military Marching Unit category in the Phoenix Veteran’s Day parade.

B. Pursuing Victory with Honor Awards Mr. Bill Gahn, Director of School Operations, announced the 2012-2013 Pursuing Victory with Honor Award recipients: High School Male Athlete - Eddie Giannina, Mountain Ridge High School; High School Female Athlete – Amanda Conlin; Deer Valley High School; 7th-8th Grade Male Athlete – Nathan Suwyn, Hillcrest Middle School; 7th-8th Grade Female Athlete – Tess Fergus, Sierra Verde School; High School Coach – Jeff Baumgartner, Sandra Day O’Connor High School; 7th-8th Grade Coach – Kevin Flint, Desert Sky Middle School; Parent/Fan – Cynthia Hauptman, Deer Valley High School; High School Team – Girls Soccer, Barry Goldwater High School; 7th-8th Grade Team – Cross Country, Stetson Hills School; Athletic Administrator – Mike Cornish, Sandra Day O’Connor High School; Outstanding School – Stetson Hills School.

C. Spring State Athletic Champions The Governing Board recognized the Spring State Athletic Champions: Barry Goldwater

High School High Jump - Kaysee Pilgrim, coached by Jim Scappaticci; Sandra Day O’Connor High School Track 400 x 100 - Dionee Marrero, Alex Harris, Hayden McClain, Marcus Setoki and Triple Jump – Hayden McClain, coached by Fernando Arce.

D. Maricopa County Education Services Agency Rodel Exemplary Teacher The Governing Board recognized Village Meadows Elementary teacher Jennifer Thornton

for being a recipient of the Maricopa County Education Services Agency Rodel Exemplary Teacher Award.

E. Superintendent’s 2013 Student Art Purchase Awards Heidi Vega, Public Relations Manager, reported that the DVUSD Superintendent annually purchases student artwork for the purpose of establishing a permanent art collection at the District Office. For 2013, the ninth year of this recognition, the following students’ artwork has been selected for the collection: Theresa Chappell - Barry Goldwater High School Sophomore, Art Teacher - Larry Page; Cody Mitchell – Boulder Creek High School Junior, Art Teacher – Hillary Warren; Stephanie Shelton – Deer Valley High School Senior, Art Teacher - Stephanie Dukarm; Zoe Ruff – Mountain Ridge High School Junior, Art Teacher – Carl Wilfong; Andrea Ilena - Sandra Day O’Connor High School Sophomore, Art Teacher – Kent Younger.

F. Deer Valley Education Foundation (DVEF) Space Camp Scholarships Ms. Marie Brennan, DVEF Executive Director, presented the annual Space Camp

Scholarships allowing students to attend NASA Space Academy in Huntsville, Alabama this summer. This year’s recipients are: Alex Michael Kathrins and Shannon McBreen from Hillcrest Middle School. The following runners-up each received a $25 Barnes & Noble gift card: John Foster, Diamond Canyon School; Nathaniel Rodriguez, Hillcrest Middle School; Cassandra Noelle Good and Adam Salazar from Paseo Hills School.

UNAPPROVED Minutes for the Regular Board Meeting May 14, 2013 Page 2 of 5

G. Deer Valley Education Foundation 2012-2013 Teachers/Rookie of the Year Ms. Marie Brennan introduced the 2012-13 Teachers of the Year: Staci Mckenzie, Bellair; Stacy Shane, Boulder Creek HS; Lori Johnson, Constitution; Debby Carey, Desert Mountain; Heather Henry, Desert Mountain; Robyn Muzich, Desert Sky Middle; Kelley Fisher, Las Brisas; Ashley Butler, Mountain Ridge HS; Jon Devenney, Mountain Ridge HS; Jennifer Buchanan, Stetson Hills; Kriten Eddleman, Stetson Hills; Mary Vivola, Sunset Ridge; Karen Ciba, Terramar; Pamela Nelson, Terramar; Carolyn Rogers, West Wing; and Rookie of the Year: Lauren Zallis, Desert Sage. All recipients were honored at a dinner and presented with a plaque and a $500 check.

6. REPORTS A. Governing Board

Mr. Bayer reported visiting several schools. He requested that a report on Positive Behavior Intervention Strategies (PBIS) in Deer Valley be added to a Board Meeting Agenda in the near future. Mrs. Ordway also had an opportunity to visit schools and attend several events including being a judge for the Barry Goldwater HS Senior Institute projects. Mr. Gorman thanked Marie Brennan and the Deer Valley Education Foundation for their recognition event for the Teachers/Rookie of the Year.

B. Superintendent 1. Summary of Current Events There was no Summary of Current Event. 2. Student Advisory Council Student Summit Report

The Student Advisory Council is comprised of 7th through 12th grade students who work with the superintendent and each year plan and execute a service learning project. Student Advisory Council Members Courtney Todd, Dan Cowan and Hansen Qiu from Mountain Ridge High School, along with Levi Hoover from Highland Lakes, and Marley Oakes from Desert Sky Middle presented information from this year’s service learning project focused on “Being Your Own Superhero.”

C. Fiscal Services 1. Student Enrollment Report Mr. Jim Migliorino, Associate Superintendent of Fiscal Services, reported that the Student

Enrollment Report dated April 25, 2013 was 33,979, a -1.8% change from last year. 2. District Financial Reports Mr. Migliorino reported on the Maintenance and Operations (M&O), Student Activity and

Auxiliary monthly reports for the month ended April, 2013. D. Human Resources

1. Board Review, Interaction, and Feedback on Campus Administrative Hiring Process Mr. Chuck Hoover, Associate Superintendent of Human Resources, gave a report on the process used when hiring Assistant Principals and Principals. Mr. Hoover asked for feedback from the Board regarding their interaction with candidates. The current process is that the applicants are screened, interviewed by a committee, and selected by committee and appropriate administration. An Executive Session is then called for the Board to review documentation and meet the candidate; this is done prior to the General Meeting where the action to approve the recommendation is voted on. The board would like to see the administration continue to screen, evaluate, and interview candidates. However, the Board’s preference is to see the recommended candidate’s resume with a summary sheet, in the Friday Update, preceding the meeting in which the recommendation is on the agenda for Action. After approval of the candidate, the introduction would take place at the following Board Meeting. Dr. Veitenheimer explained that a process of meeting the candidate during one meeting, then waiting until the next meeting for approval puts the district at a disadvantage, due to the fact that candidates are often being considered for positions with other districts. If DVUSD wants the best, we need to act as quickly and efficiently as possible so that we don’t lose candidates to other districts. Ms. Agosta stated that the process of hiring is left up to the person with the authority to do so, the Superintendent. The committee’s charge is to bring a recommendation to the Superintendent, who is then responsible for following up on all the issues and making the final recommendation to the Board. To have a process removing the personnel person and Superintendent from the hiring process doesn’t make sense and hiring personnel is not the place of the Board. She does appreciate having the appropriate information the Friday prior to a Board Meeting, at the minimum. Our process needs to be efficient for good times and slow times.

UNAPPROVED Minutes for the Regular Board Meeting May 14, 2013 Page 3 of 5

Mr. Gorman would like to see the candidates in a preview, Friday Update, having the approval and then meeting the approved candidate at a following meeting. Mr. Gregoire shared his concerns that in the past, committees or panels have brought a recommendation to the administration and that candidate has not made it through as the recommendation from the Superintendent. He feels a committee report, presented by someone other than administration, should be included in the recommendation, along with the administrative summary and resume for the board to review. He does not agree with the process Mr. Gorman mentioned and feels that the Board should have more information and talk more in depth about each candidate. Mr. Bayer has concerns regarding how issues have been handled in the past and asked for assurance that the process is better in the future. Mr. Gorman called a point of order to get back on topic. Dr. Veitenheimer stated that the administration will update the process and get the documented process back to the Board.

7. OLD BUSINESS A. Approve the 2013-2018 Strategic Plan Mrs. Ordway motioned that the Governing Board approve the 2013-2018 Strategic Plan. Mr. Gorman

seconded the motion. The motion carried (5-0). B. Approve Superintendent Performance Pay Mrs. Ordway motioned that the Governing Board approve the full 20% performance pay for the Deer

Valley Unified School District Superintendent Dr. James. R. Veitenheimer. Ms. Agosta seconded the motion. Mr. Gregoire abstained due to being a newly elected member during the school year after the goals had been set. The motion carried (4-0-1).

C. Second Reading and Adoption of Revised Policy IKF: Graduation Requirements Mrs. Ordway motioned that the Governing Board conduct a Second Reading and adopt Deer Valley

Unified School District’s revised Policy IKF: Graduation Requirements. Mr. Gorman seconded the motion. The motion carried (5-0).

D. Approve the Negotiated Solutions Team (NST) Recommendation for Fiscal Year 2014 Budget Options Mr. Gorman motioned that the Governing Board approve the Negotiated Solutions Team (NST) Recommendation for Fiscal Year 2014 Budget Options removing the letter designations from number 7 (7a,7b, 7c, 7d, 7e), removing item number 8, and providing that administration equitably distribute number 11 across all employee classes if furlough is necessary. Ms. Agosta seconded the motion. Mr. Gregoire was not aware of changes and asked why the changes were made. Mr. Gorman stated the changes give more flexibility for reductions. Mr. Gorman stated these changes were talked about during previous meetings. Mr. Gregoire feels there should be trigger language included in the budget options and would like to wait until the legislature releases their budget options. Mr. Gorman stated the list can change and that the district can provide trigger language if state funding is made available above the cuts that are made. He asked that the Board vote the motion down to allow for further discussion at a future meeting. The motion carried (3-2).

8. CONSENT AGENDA – (Motion by Exception) Mrs. Ordway motioned that the Governing Board approve Consent Agenda Items 8.A. through 8.H. Mr. Gorman seconded the motion. The motion carried (5-0). A. Approve the Revised Minutes for the Special Governing Board Meeting on January 22,

2013, the Minutes for the Special and Regular Governing Board Meetings on April 23, 2013 and the Special Governing Board Meeting on April 30, 2013

The Governing Board approved the Revised Minutes for the Special Governing Board Meeting on January 22, 2013, the Minutes for the Special and Regular Governing Board Meetings on April 23, 2013 and the Special Governing Board Meeting on April 30, 2013.

B. Approve Human Resources Changes The Governing Board approved Human Resources changes. A copy is attached to the official minutes. C. Approve Payroll Voucher #22 in the amount of $7,280,359.73, and Expense Vouchers on

the Voucher Summary Sheet in the amount of $3,824,181.53 for Fiscal Year 2012-13 The Governing Board approved Payroll Voucher #22 in the amount of $7,280,359.73, and Expense

Vouchers on the Voucher Summary Sheet in the amount of $3,824,181.53 for Fiscal Year 2012-13. D. Approve Addenda Contracts The Governing Board approved Addenda Contracts. A copy is attached to the official minutes. E. Authorization to Enter into Additional Cooperative Purchasing Contracts for Fiscal Year

2012-13 The Governing Board gave the Administration Authorization to Enter into Additional Cooperative

Purchasing Contracts for Fiscal Year 2012-13

UNAPPROVED Minutes for the Regular Board Meeting May 14, 2013 Page 4 of 5

. F. Authorization to Enter into Additional Sole Source Contracts for Fiscal Year 2012-13

The Governing Board gave the Administration authorization to enter into Sole Source Contracts for Fiscal Year 2012-13.

G. Approve University of Phoenix Stadium Agreement for 2013-2014 Graduation Ceremony The Governing Board approved the University of Phoenix Stadium Agreement for 2014 Graduation

Ceremony in the amount of $57,500. H. Student Travel (Educational Development)

1. The Governing Board approved travel for students from Sandra Day O’Connor High School to attend the Crow Canyon Archaeological Center being held in Cortez, Colorado from May 26, 2013 through June 1, 2013.

2. The Governing Board approved travel for students from Sandra Day O’Connor High School (R. Archibald) to attend the Freedom Foundations’ History Encounter Revolutionary Beginnings being held in Philadelphia, Pennsylvania from May 27, 2013 through May 31, 2013.

3. The Governing Board approved travel for students from Sandra Day O’Connor High School (S. Wooten) to attend the Freedom Foundations’ History Encounter Revolutionary Beginnings being held in Philadelphia, Pennsylvania from May 27, 2013 through May 31, 2013.

4. The Governing Board approved travel for students from Deer Valley High School to attend the AZ JROTC Summer Leadership Camp being held in Sierra Vista, Arizona from June 10, 2013 through June 14, 2013.

5. The Governing Board approved travel for students from Barry Goldwater High School to attend the Skills USA National Leadership Conference being held in Kansas City, Missouri from June 24, 2013 through June 29, 2013.

6. The Governing Board approved travel for students from Boulder Creek High School to attend the FBLA’s National Leadership conference being held in Anaheim, California from June 25, 2013 through July 1, 2013.

7. The Governing Board approved travel for students from Boulder Creek High School to attend the AASC Arizona Association of Student Councils Summer Camp being held in Prescott, Arizona from July 12, 2013 through July 16, 2013.

8. The Governing Board approved travel for students from Sandra Day O’Connor High School to attend the Cheer and Pom Camp being held in Anaheim, California from July 31, 2013 through August 2, 2013.

9. ACTION A. Approve the K-12 Use of Facility/Field Fee Schedule for 2013-2014 Mr. Migliorino reviewed changes to the Facility/Fee Schedule. Policy KF requires that the Governing

Board review the fee schedule annually. After a cost comparison with Peoria, Paradise Valley, Dysart, Tempe Union, Chandler, Kyrene, and Glendale Union School Districts; Deer Valley will not increase fees for class one use. However, class two and three use fees will increase beginning in the 2013-14 school year, this is the first increase since 2009. There is also a recommendation to amend the schedule to impose a $25 charge for non-use. Mrs. Ordway motioned that the Governing Board approve the K-12 Use of Facility/Field Fee Schedule for 2013-2014. Ms. Agosta seconded the motion. The motion carried (4-1).

B. Approve the Guaranteed Maximum Price (GMP) to Rytan LLC for the Summer 2013 Maintenance and Facilities Projects

Mrs. Ordway motioned that the Governing Board approve the Guaranteed Maximum Price in the amount of $2,069,837 for the Summer 2013 Maintenance and Facilities projects to Rytan LLC, using the Construction Manager At-Risk Methodology. Mr. Gorman seconded the motion. The motion carried (5-0).

C. Adoption of the Revised 2012-13 Budget Mrs. Ordway motioned that the Governing Board adopt the Revised 2012-13 Budget. Mr. Gregoire

seconded the motion. The motion carried (5-0). D. Approve a Job Order Contract (JOC) for Sandra Day O'Connor High School Parking Lot

Addition Mr. Migliorino gave a presentation of the plans to add parking spaces to the Sandra Day O’Connor

High School parking lot. There are two options: One adds 149 parking spaces the other option adds 129 parking spaces, and would change the parent drop-off process. The plans are in beginning stages but the district would like to begin work on the parking lot as soon as possible to be available for use at the beginning of the 2013-14 school year.

Mrs. Ordway motioned that the Governing Board award a Job Order Contract in the amount of $471,000 for the Sandra Day O’Connor High School Parking Addition Project to McCarthy Construction, using 1GPA Cooperative contract. Mr. Gregoire seconded the motion.

Ms. Agosta explained that she objects to using the cooperative agency that the district is using, therefore she will be voting nay on the motion. The motion carried (4-1).

UNAPPROVED Minutes for the Regular Board Meeting May 14, 2013 Page 5 of 5

E. Approve Statement of Charges, Termination, authorize the District to select a Hearing Officer if a hearing is requested, and other possible action concerning the employment of David Gassdorf, certified teacher

Mrs. Ordway motioned that the Governing Board adopt the administration’s statement of charges seeking David Gassdorf’s dismissal and that the statement of charges be served upon David Gassdorf in a manner consistent with Arizona law. She further moved that David Gassdorf’s employment terminates ten (10) days after he receives the statement of charges unless he timely requests a hearing. In the event David Gassdorf requests a hearing on this matter, she also moved that we authorize the administration to select a hearing officer pursuant to the statutory provisions set out at A.R.S. 15-541 (A); that the hearing officer hear the evidence, prepare a record, and issue a recommendation to the Governing Board; or discuss and approve other possible action concerning the employment of David Gassdorf. Mr. Gorman seconded the motion. The motion carried (5-0).

10. PREVIEW A. Alternative Public Day School Committee Recommendation

Mr. Rob Edmund, Public Day School Committee Chair, presented information regarding the committee’s recommendation for Deer Valley Unified School District to repurpose the Desert Winds Elementary School campus as a Public Day School facility.

Mr. Gregoire expressed concerns regarding closing Desert Winds. He feels that the location of this campus might be better utilized as other alternatives and asked that the district look further into other options. He would like the board to wait on the vote, as he feels that there is time to look at the overall master plan to review options for all 9 under-enrolled schools.

Mr. Edmund asked committee members to come forward for comments. Public Day School committee members Debi Switalski, Barbara Charon and Myong Covert spoke about the committee’s charge and the thoughtfulness and hard work of each of the members, the daunting task that each member had and also thanked Mr. Edmund for his diligence in leading the committee.

11. PUBLIC COMMENTS Adriana Zazueta-Jordan, parent, Marty Berger, employee, and Melissa Sepuka, principal; spoke about the

excellent programs at Esperanza Elementary. Julie Gerloff, Julie Denning and Shantel Powers, parents, spoke against the closure and re-purposing of

Desert Winds. Kelley Fisher, employee, spoke about Blended Kindergarten and commented that she felt teachers were

not engaged in the conversation to make the change, although she believes this is a positive change. 12. FUTURE MEETINGS AND DATES TO REMEMBER

May 22 & 23, 2013 – Early Release (9-12) May 23, 2013 – Last Day for Students – Early Release Last Day for 9 Month Employees May 24, 2013 – Last Day for Teachers May 27, 2013 – Memorial Day – Offices Closed May 28, 2013 – Regular Governing Board Meeting

13. ADJOURNMENT The meeting adjourned at 9:48 p.m.

8.B.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Chuck Hoover Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Human Resources Changes

New Hires Resignations/Terminations Leaves Transfers/Reassignments

Administrative 2 2 - 1 Certified 14 38 8 41 Classified 10 22 8 31 Exempt - 2 - - VIP Assignments - - - - Substitutes: Certified - 0 Classified - Rationale – This is a routine agenda item for the Governing Board to approve all Human Resource changes. Per District policy GCG/GDG, all Substitutes are to be presented to the Governing Board for approval. Fiscal Impact – N/A Legal Review – N/A

May 28, 2013

That the Governing Board approve the Human Resources Changes.

GCG/GDG 15-502

Green Form

Board Date 05.28.2013

Page 1 of 6

HUMAN RESOURCES CHANGES NEW HIRES - CLASSIFIED Homiston, Tanya HMS Registrar-8.0 hrs. Effective 05/20/13 Larned, Katherine SV C.S. Assistant-3.0 hrs. Effective 05/20/13 Lopez, Michael MRHS Custodian II-3.0 hrs. Effective 05/13/13 Morrison, Jessica TR Bus Assistant-6.0 hrs. Effective 05/20/13 Schreiner, Rebecca WW Attendance Clerk-8.0 hrs. Effective 05/02/13 Warren, Kathryn DO TI Academic Liaison Clerk-8.0 hrs. Effective 08/09/13 RESIGNATIONS/NON-RENEWALS/TERMINATIONS-ADMINISTRATIVE DuPlanty, Bruce DVHS 1.0 Assistant Principal Effective 05/31/13 Walfogel, Cristina MS 1.0 Principal Effective 05/31/13 RESIGNATIONS/NON-RENEWALS/TERMINATIONS – EXEMPT Cruz, Jennifer DO 1.0 Manager Federal Programs Effective 06/30/13 Remus, Michael DO 1.0 Director Student Support Serv. Effective 06/29/13 PRP RESIGNATIONS/NON-RENEWALS/TERMINATIONS – CERTIFIED Battersby, Mary DW 1.0 Reading Specialist Effective 05/24/13 Bedene, Gina DO 1.0 Teacher Mentor Effective 05/31/13 Bethell, Krystyna SR 0.5 English Learner Effective 05/24/13 PRP Burr, Brandon HLS 1.0 Band Effective 05/24/13 Byrom, Crista DO 0.6 Speech Language Pathologist Effective 05/24/13 Camplin, Sonja CS 1.0 6th Grade-Separation Agreement Effective 05/24/13 Christner, Thomas DVMS 1.0 Social Studies Effective 05/24/13 Ciancio, Wendy AN 1.0 8th Grade Social Studies Effective 05/24/13 Dusthimer, Cody SOHS 1.0 History Effective 05/24/13 Eloi, Dina BCHS 1.0 Spanish Effective 05/24/13 Grunden, Amanda BGHS 1.0 Science Effective 05/24/13 Hesse, Shane DVMS 1.0 Mentor Teacher Physical Ed. Effective 05/24/13 Hilliard, Bertram DVHS 1.0 8th Grade Language Arts Effective 05/24/13 Holtz, Denise BCHS 1.0 Biology Effective 05/24/13 Holtz, Frederick BCHS 0.6 Language Arts/ Effective 05/24/13 0.4 Psychology Hubbs, Susan SOHS 1.0 Librarian Effective 05/24/13 PRP Jacober, Jenna PH 1.0 1st Grade Effective 05/24/13 Johnson, Camber DC 1.0 5th Grade Effective 05/24/13 Keenan, Kenzie SOHS 1.0 Math Effective 05/24/13 Kramer, Jill CS 1.0 8th Grade Math Effective 05/24/13 Livingston, Tracy DMS 1.0 7th Grade Language Arts Effective 05/24/13 Mauser, Kathy SOHS 1.0 Math Effective 05/24/13 May, Timothy SV 1.0 6th Grade Effective 05/24/13 McDonald, Christine DO 1.0 Speech Pathologist Effective 05/24/13 Nutter, Diane DMS 1.0 3rd Grade Effective 05/24/13

Board Date 05.28.2013

Page 2 of 6

RESIGNATIONS/NON-RENEWALS/TERMINATIONS – CERTIFIED-(Continued) Oglesby, Cathy PH 1.0 5th Grade Effective 05/24/13 Pacheco, Traci DC 1.0 2nd Grade Effective 05/24/13 Pestka, Amy WW 1.0 8th Grade Science Effective 05/24/13 Pestka, Scott BGHS 1.0 CTE Culinary Arts Effective 05/24/13 Peterson, Karen VM 1.0 Title I Master Teacher Effective 05/24/13 Reed, Karin DO 1.0 Special Education Effective 05/24/13 Riney, Jennifer DMS 1.0 7th Grade Science Effective 05/24/13 Shane, Sonia MS 1.0 1st Grade Effective 05/24/13 Shriver, Brenda MRHS 1.0 Biology Effective 05/24/13 Stollar-Slover, Lindsay SOHS 1.0 English Effective 05/24/13 Wagner, Erin DVMS 1.0 Language Arts Effective 05/24/13 Warner, Angela GP 1.0 Language Arts Effective 05/24/13 Weller, Kendra GP 1.0 5th Grade Effective 05/24/13 RESIGNATIONS/NON-RENEWALS/TERMINATIONS – CLASSIFIED Abel, Kolette AH Paraprofessional Effective 05/23/13 Battista, Marla SH C.S. Assistant Effective 05/23/13 Castle-Cook, Kathleen BE Behavioral Tech Effective 05/23/13 Chester, Pamela TR Bus Assistant Effective 05/13.13 Dunnegan, Stefanie DC Paraprofessional Effective 05/23/13 Gardner, Milo TR Bus Driver Effective 05/03/13 Hubert, Carla NC Library Clerk Effective 05/30/13 Johnson, Jennifer BCHS Paraprofessional Effective 05/07/13 Kadlec Simonetta, Maria WW Paraprofessional Effective 05/23/13 LaBarr, Wendy GB C.S. Assistant Effective 05/24/13 Martin, Valerie TE Monitor/ Effective 05/23/13 Crossing Guard Morales-Ezquerro, Roberto TR Bus Driver Effective 05/08/13 Morgan, Tracey AN Paraprofessional Effective 05/23/13 Patane, Frances TR Bus Driver Effective 05/30/13 PRP Patti, Joseph CE Paraprofessional Effective 05/23/13 Peterson, Gail DVMS Instructional Assistant Effective 05/23/13 Roman, Steve DVHS Custodian II Effective 05/24/13 Simpson, Donnia TR Bus Driver Effective 05/31/13 PRP Sosa, Lidia BGHS Custodian II Effective 05/06/13 Tubbs, Michele BCHS F.S. Worker II Effective 05/10/13 Turner, Megan GB C.S. Assistant Effective 05/24/13 Yena, Lisa GP Monitor Effective 05/23/13 LEAVES – CERTIFIED Arnold, Danielle SOHS 0.6 Math 08/07/13-05/23/14 PERSONAL Carder, Stephanie SH 1.0 Special Education 08/07/13-05/23/14 PERSONAL Elsbecker, Lisa LB 1.0 5th Grade 04/29/13-05/24/13 FMLA/FAMILY Fry, Molly WW 1.0 Kindergarten 08/07/13-05/23/14 PERSONAL Groneman, Savannah SOHS 1.0 English 08/07/13-05/23/14 PERSONAL

Board Date 05.28.2013

Page 3 of 6

LEAVES – CERTIFIED-(Continued) Gutierrez-Whitmire, Karla CE 1.0 Master Teacher 08/07/13-05/23/14 PERSONAL Krause, Kim DMS 1.0 3rd Grade 02/01/13-05/24/13 FMLA/INTER Schneider, Cheryl ES 1.0 2nd Grade 08/07/13-05/23/14 PERSONAL LEAVES – CLASSIFIED Ghebrelassie,Kidan DVHS Paraprofessional 04/12/13-05/23/13 FMLA/MED Gonzales, Roubika TR Bus Assistant 01/22/13-05/23/13 MEDICAL EXT Leffler, Jason MRHS Custodian II 04/05/13-04/30/13 WORKERS COMP Rayes, Saptorini DW Paraprofessional 04/18/13-05/23/13 MEDICAL Rossi, Carrie TR Bus Assistant 01/31/13-05/28/13 MEDICAL EXT Ruggles, Michael TR Parts Processor 04/29/13-06/10/13 FMLA/MED Stoffel, Karen TR Bus Driver 04/23/13-08/23/13 FMLA/MED Tauson, Heather DVHS Monitor 04/22/13-05/23/13 FMLA/MED TRANSFERS/REASSIGNMENTS-CLASSIFIED-(change in compensation) Adams, Leigh HLS F.S. Worker III-4.0 hrs. HLS F.S. Worker II-4.0 hrs. Browder, Dennis DMS Custodian II-8.0 hrs. DW Maintenance IV-8.0 hrs. Downs, Barbara HLS Crossing Guard-1.0 hr./ HLS Monitor-2.25 hrs. Monitor-2.25 hrs. Morgan, Clarissa HLS F.S. Worker II-4.0 hrs. HLS F.S. Worker III-4.0 hrs. Hardy, John AH Crossing Guard-3.0 hrs. AH Crossing Guard-2.0 hrs. Lazok, Mark PH Crossing Guard-2.5 hrs./ PH Custodian II-8.0 hrs. Monitor-2.0 hrs. Mortensen, Colleen ME Monitor-2.0 hrs. ME Monitor-2.0 hrs./ Custodian II-4.0 hrs. Ocegueda , Guadalupe VM Custodian II-4.0 hrs./ DW Custodian II-4.0 hrs. DW Custodian II-4.0 hrs. Salisbury,Irina AH Crossing Guard-.50 hr. AH Crossing Guard-1.5 hrs. Shoemaker, Debbie DO Clerk II-8.0 hrs. DO Clerk III-8.0 hrs. Stapleton, Erica DC C.S. Assistant-1.25 hrs./ DC Monitor-1.75 hrs./ C.S. Assistant-4.0 hrs. C.S. Assistant-4.0 hrs. HR CHANGES FOR 2013-2014 SCHOOL YEAR NEW HIRES – CERTIFIED Anderson, Gary CC 0.5 Band/ Effective 08/07/13 PRP LB 0.5 Band DiBrito, Jane TR 1.0 2nd Grade Effective 08/07/13 Fricker, Lacey BCHS 1.0 Counselor Effective 08/07/13 Hoke, Delia DO 1.0 Psychologist Effective 07/30/13

Board Date 05.28.2013

Page 4 of 6

NEW HIRES – CERTIFIED-(Continued) Iraci, Agnes DO 1.0 Intern Psychologist Effective 07/30/13 Jagernauth, Sarojonie SOHS 1.0 Counselor Effective 08/07/13 PRP James, Valerie DO 1.0 Speech Language Pathologist Effective 08/07/13 Lechter, Angela SR 0.5 Kindergarten Effective 08/07/13 Markham, Virginia BGHS 1.0 Counselor Effective 08/07/13 PRP Naughton, Kevin HMS 1.0 8th Grade Math Effective 08/07/13 Ortiz, Morgana ES 1.0 Music Effective 08/07/13 Ravindra, Priya MRHS 1.0 English Effective 08/07/13 Sambaiew, Kimberly SR 1.0 5th Grade Effective 08/07/13 Waddell, Travis DVHS 0.6 English Effective 08/07/13 NEW HIRES- ADMINISTRATIVE Gorman, Mark BGHS 1.0 Assistant Principal Effective 07/22/13 Martin, Michelle MRHS 1.0 Assistant Principal Effective 07/22/13 NEW HIRES – CLASSIFIED Bohac, Dennis DO Maintenance VIII-8.0 hrs. Effective 07/01/13 PRP Campos, Michael DO Maintenance VIII-8.0 hrs. Effective 07/01/13 PRP Griffiths, Carol SH Paraprofessional-6.75 hrs. Effective 08/09/13 Terry, Justin PM Accounting Clerk I-4.0 hrs. Effective 07/29/13 TRANSFERS/REASSIGNMENTS-EXEMPT-( change in compensation) Koeppen, Jean VM 1.0 Principal DO 1.0 Manager Federal Programs TRANSFERS/REASSIGNMENTS-CERTIFIED-( change in compensation) Andrew, Lisa DO 1.0 Intervention Specialist DO 1.0 Building Facilitator Bi, Carol BCHS 0.6 Math/ BCHS 0.6 Mandarin 0.4 Mandarin Clute, Christopher CS 1.0 Physical Education CS 1.2 Physical Education Craig, Tina CE 1.0 Career Teacher Reading Specialist CE 1.0 Master Teacher Crampton, Shylah DO 1.0 Speech Language Pathologist DO 0.8 Speech Language Path. Crouch, Mary PH 1.0 ELD PH 1.0 ELD/ DVMS 0.2 English Learner Green, Cheryl CS 1.0 Physical Education CS 1.2 Physical Education Jacobus, Holly DVHS 0.8 English DVHS 1.0 English Johnson, Lori CE 1.0 Mentor Teacher 4th Grade CE 1.0 Master Teacher Potts, Deann BE 0.2 Physical Education TE 1.0 Physical Education TRANSFERS/REASSIGNMENTS-CERTIFIED-(no change in compensation) Arnold, Kristina DC 1.0 1st Grade DC 1.0 2nd Grade Armentrout, Diana SH 1.0 English Learner SH 1.0 Kindergarten Barbee, Susan LS 1.0 2nd Grade LS 1.0 Kindergarten/KE Beck, Lindsay PH 0.5 Title I Kindergarten/ PH 1.0 1st Grade 0.5 ELD Bicanin-Ferguson, Radmila MRHS 1.0 Special Education DO 1.0 Intervention Specialist

Board Date 05.28.2013

Page 5 of 6

TRANSFERS/REASSIGNMENTS-CERTIFIED-(no change in compensation)(Continued) Boutelle, Patricia DC 1.0 2nd Grade SH 1.0 3rd Grade Boyce, Shawn TE 1.0 Physical Education DC 0.5 Physical Education/ SS 0.5 Physical Education Brewer, Penny SV 0.5 Kindergarten/ SV 1.0 Kindergarten/KE 0.5 Exploratory Calderon, Jennifer DC 1.0 1st Grade DC 1.0 Kindergarten/KE Chartier, Dennis NC 0.5 Physical Education/ NC 1.0 Physical Education SS 0.5 Physical Education Conklin, Geoffrey MS 1.0 4th Grade DSMS 1.0 Science Foutz, Jennifer SV 1.0 Special Education SV 1.0 4th Grade Gregorovic, Kimberly PH 1.0 Mentor Teacher 3rd Grade PH 1.0 Mentor Teacher 5th Gr. Griffin, Lindsay DVMS 1.0 Special Education DVMS 1.0 Language Arts Hall, Wynn DSMS 1.0 Science BGHS 1.0 Science Hermanson, Elizabeth BE 0.5 Music/ DVMS 1.0 Band 0.5 Band Kozubal, Deborah GB 1.0 5th Grade TE 1.0 4th Grade Lingenfelter, Melissa SH 1.0 3rd Grade SH 1.0 2nd Grade McGowan, Alison DVHS 1.0 English DVHS 0.8 English/ 0.2 Newspaper Mcloone, Colleen BCHS 1.0 Special Education DVHS 1.0 Special Education Newman, Shanin CE 1.0 Mentor Teacher ELD Grades 3-4 CE 1.0 Mentor Tchr. Rdg Spec. Patti, Crystal WW 1.0 3rd Grade MS 1.0 3rd Grade Pinkerton, Tanya CC 1.0 Special Education Preschool CC 1.0 Special Education Rockey, Ryan HLS 1.0 Music HLS 10. Band Smirniotis, Cynthia DVMS 1.0 Language Arts BCHS 1.0 English Smith, Devin SR 0.5 Art/ HLS 1.0 Art ME 0.5 Art Turner, Sarah DW 1.0 2nd Grade PH 1.0 3rd Grade Van Cott, Diana VM 1.0 Headstart Teacher VM 1.0 ELD Vandenboom, Buffy PH 1.0 ELD PH 1.0 3rd Grade Ventimiglia, Elliot SS 0.8 Band/ SV 1.0 Band 0.2 Music Wright, Cecily ES 1.0 1st Grade ES 1.0 2nd Grade TRANSFERS/REASSIGNMENTS-CLASSIFIED-(change in compensation) Brennan, Sheri HLS Crossing Guard-.75 hr. HLS Crossing Guard-1.75 hrs. Dahlberg, Elizabeth DSMS Monitor-2.0 hrs. DSMS Monitor-2.0 hrs./ Acct. Clerk II-4.0 hrs. Farnsworth, Amy SR Instructional Assistant-3.5 hrs./ LS Paraprofessional-6.75 hrs. DO Instructional Assistant-3.5 hrs. Kisling, Andrea AH Crossing Guard-4.0 hrs./ AH Crossing Guard-3.0 hrs./ F.S. Worker III-3.5 hrs. F.S. Worker III-3.hrs. Ladden, Barry SH Custodian II-5.0 hrs./ MRHS Monitor II-8.0 hrs. Crossing Guard-1.0 hr.

Board Date 05.28.2013

Page 6 of 6

TRANSFERS/REASSIGNMENTS-CLASSIFIED-(change in compensation)(Continued) Larson, Judy SH Paraprofessional-6.75 hrs./ SH Crossing Guard-2.25 hrs. Crossing Guard-1.25 hrs. C.S. Assistant-4.0 hrs. Loes, Ginger CC Crossing Guard-.75 hr. CC Crossing Guard-1.5 hrs. Lucy, Bud PM Monitor-2.0 hrs./ PM Monitor-2.0 hrs./ BE Crossing Guard-1.5 hrs. Crossing Guard-2.5 hrs. Mancine, Alice DO Instructional Assistant-7.0 hrs. DVMS Paraprofessional-6.75 hrs. Patel, Sangita LB Crossing Guard-2.0 hrs. LB Crossing Guard-2.0 hrs./ Monitor-2.0 hrs. Phetteplace, Victoria ES Head Start Instr. Asst.-7.0 hrs. MS Paraprofessional-6.5 hrs. Poshedly, Joan HLS Monitor-2.5 hrs. HLS Monitor-2.5 hrs./ Crossing Guard-1.0 hr. Ramirez, Jennifer DW Monitor-2.0 hrs./ DW Paraprofessional-6.75 hrs. Crossing Guard-.75 hr. Sands, Dina LB Paraprofessional-6.75 hrs. LB Registrar-8.0 hrs. TRANSFERS/REASSIGNMENTS-CLASSIFIED-(no change in compensation) Day, Janice ES Paraprofessional-6.75 hrs. SS Paraprofessional-6.75 hrs. Gagnon, Ramona GP Paraprofessional-6.75 hrs. LS Paraprofessional-6.75 hrs. Garica, Laura DE Paraprofessional-6.75 hrs. TE Paraprofessional-6.75 hrs. O’Dell, Lisa PH Paraprofessional-6.75 hrs. BGHS Paraprofessional-6.75 hrs. Scarborough, Jenna PH Paraprofessional-6.75 hrs. BGHS Paraprofessional-6.75 hrs. Schott, Tammy HLS Paraprofessional-6.75 hrs. GB Paraprofessional-6.75 hrs.

8.C.

V O U C H E R S

Copy of the vouchers available upon request

(The Voucher Report is available for inspection in the Fiscal Services Department during District business hours, 24 hours prior to the day of the meeting.)

8.D.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Donations

Description – Attached is a summary list of donations that have been given to various schools. Rationale – According to A.R.S. 15-342 and District policy KCD, the board must approve all donations received by the district. Fiscal Impact – The total amount being approved at this time is $8,396.60. The total received for the 2012-13 school year is $139,250.34.

May 28, 2013

That the Governing Board approve donations, on behalf of the district, in the amount of $8,396.60.

KCD 15-342

Green Form

8.E.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Addenda Contracts

Description – Attached is a listing of the award of compensation for duties assigned to staff district wide for the current year. This list is reflected by categories. Rationale – The Governing Board must approve all addenda contracts pursuant to A.R.S. §15-502. Fiscal Impact – The attached list shows the amount requested for each addenda contract. A copy of the addenda list will be attached to the official minutes.

May 28, 2013

That the Governing Board approves the addenda contracts in the attached listing.

None 15-502

Green Form

8.F.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Authorized Signers for Written Agreements/Contracts – 2013-14

Description – The Governing Board is authorizing certain employees of the District to sign written agreements/contracts on behalf of the Governing Board. There are dozens of agreements the District must enter into each year, such as equipment maintenance and repair agreements, professional service agreements, construction contracts, and purchase orders. Rationale – This is an annual routine agenda item that must be approved by the board each year. The Governing Board would have to review each and every contract/agreement the District enters into and take action in open Governing Board meetings if they do not authorize other signers. Fiscal Impact – N/A

May 28, 2013

That the Governing Board approve Dr. James Veitenheimer, Superintendent; Jim Migliorino, Associate Superintendent; and Dale Splittberger, Finance Director, as authorized signers for all written agreements/contracts; and Ramona Reid, Purchasing Director, as authorized signer for purchase orders for the 2013-14 School Year.

None 15-1122

Green Form

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Custodian for Revolving Funds – 2013-14

Description –The Revolving Fund is used for minor cash disbursements for such items as postage due and subscriptions. The Revolving Fund for the District is $10,000. Rationale –This is an annual routine agenda item that must be approved by the board. Fiscal Impact – N/A

May 28, 2013

That the Governing Board approve Jim Migliorino, Associate Superintendent as the Custodian for the Revolving Fund for the 2013-14 School Year.

None 15-1101

Green Form

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Resolution for Annuity Contracts – 2013-14

Description –This resolution allows our employees to contribute a portion of their salary into a tax-sheltered Annuity Program. Rationale –This is an annual routine agenda item that must be approved by the board each year. Fiscal Impact – N/A

May 28, 2013

That the Governing Board approve the Resolution for Annuity Contracts for the 2013-14 School Year.

DLB 15-121

Green Form

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Resolution for Authorized Signers for Certificates of Deposit – 2013-14

Description – Construction contractors are allowed to issue securities in lieu of retention. This Resolution enables the named District employees to approve these securities when necessary. Rationale –This is an annual routine agenda item that must be approved by the board each year. Fiscal Impact – N/A

May 28, 2013

That the Governing Board approve the Resolution for Jim Migliorino, Associate Superintendent; Dale Splittberger, Finance Director; and Debbie Habgood, Coordinator, Accounts Payable, to be authorized signers for Certificates of Deposit the District holds in lieu of retention on construction.

None 41-2576

Green Form

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Designation of Student Activities Treasurer – 2013-14

Description –Per A.R.S. 15-1122 the governing board of any school district having student activities monies shall establish a student activities fund and appoint a student activities treasurer. Rationale –This is an annual routine agenda item that must be approved by the board each year. Fiscal Impact – N/A

May 28, 2013

That the Governing Board approve the appointment of Dale Splittberger, Finance Director, as Treasurer of Student Activities for the 2013-14 School Year.

None 15-1122

Green Form

8.G.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: REQUESTED BOARD ACTION – Submitted by Jim Migliorino Dr. James R. Veitenheimer Associate Superintendent Superintendent

TOPIC: Approve Intergovernmental Agreement between the Deer Valley Unified School District

and the City of Phoenix for the Head Start Program for Fiscal Year 2013-14

Description – This agreement is for an ongoing program that has been in the Deer Valley School District since 1991-92. The Head Start Program currently offers services at five of the district’s schools which includes one classroom at Esperanza, one at Desert Winds, two at Sunrise, two at Village Meadows, and two at Constitution. Each class serves a maximum of twenty students. Having Head Start in our district serves our students and families in promoting enriched learning experience at school and home. The Head Start Director and Staff are part of Deer Valley Unified School District’s community dedicated to quality early childhood education. Rationale – This is a routine agenda item. According to A.R.S. 15-342 the District can enter into agreements with other governmental agencies. Fiscal Impact –The City of Phoenix reimburses the District for all expenses incurred for the Head Start program.

May 28, 2013

That the Governing Board Approve the Intergovernmental Agreement between the Deer Valley Unified School District and the City of Phoenix for the Head Start Program for Fiscal Year 2013-14.

None 15-342

Green Form

8.H.

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM Please provide information listed below when submitting items intended for the consideration of the Governing Board to be placed on the official agenda of the meeting of the Board.

Date assigned for Board consideration: Policy Reference A.R.S. Reference

EXECUTIVE SUMMARY: (Continued on next page)

TOPIC: Approve Student Travel

1. Approve travel for students from Deer Valley High School to attend the 38th Annual Great Southwest Track

and Field being held in Albuquerque, New Mexico from June 5, 2013 through June 9, 2013. 2. Approve travel for students from Sandra Day O’Connor High School to attend the National History Day

Competition being held in Baltimore, Maryland from June 8, 2013 through June 14, 2013. 3. Approve travel for students from Sandra Day O’Connor High School to attend the Albert H. Small Normandy:

Sacrifice for Freedom Student/Teacher Institute being held in Washington, DC and Bayeux/Paris France from June 15, 2013 through June 27, 2013.

4. Approve travel for students from Mountain Ridge High School to attend the Women’s Basketball Camp being

held in Long Beach, California from June 19, 2013 through June 21, 2013. 5. Approve travel for students from Barry Goldwater High School to attend the FBLA National Leadership

Conference being held in Anaheim, California from June 25, 2013 through July 1, 2013. 6. Approve travel for students from Barry Goldwater High School to attend the Bulldog Football Camp being

held in Tempe, Arizona from July 22, 2013 through July 24, 2013.

May 28, 2013 None None

Green Form

Form revised 2/7/11

DEER VALLEY UNIFIED SCHOOL DISTRICT #97

BOARD AGENDA ITEM

Continued STUDENT TRAVEL: REQUESTED BOARD ACTION – Submitted by Krista Anderson Dr. James R. Veitenheimer Associate Superintendent Superintendent

7. Approve travel for students from Deer Valley High School to attend the Football Camp being held in Irvine,

California from July 23, 2013 through July 28, 2013. 8. Approve travel for students from Mountain Ridge High School to attend the Band Camp being held in

Prescott, Arizona from July 27, 2013 through July 30, 2013. 9. Approve travel for students from Highland Lakes to attend the Catalina Island Marine Institute being held in

Catalina Island, California from September 30, 2013 through October 2, 2013.

That the Governing Board approve the student travel.

Green Form

Deer Valley Unified School DistrictGoverning Board Meeting

May 28, 2013OUT OF VALLEY OR OVER NIGHT STUDENT TRAVEL

School Date(s) of Travel Name of Event Location

Fiscal Impact at no Cost to

District Description Rationale

Deer Valley High School 6/5-9/13

38th Annual Great Southwest Track

and Field Albuquerque, NM $ 3,750.00 Competition

To compete against top track and field athletes

from the southwest.

Sandra Day O'Connor

High School 6/8-14/13National History Day Competition Baltimore, MD $ 8,121.00 Competition

Project Competition for History classes through National History Day.

Sandra Day O'Connor

High School 6/15-27/13

Albert H. Small Normandy: Sacrifice for

Freedom Student/Teacher

Institute

Washington, DC and Bayeux/Paris,

France $ 850.00 Rigorous study of World

War II and D-Day

Studies will take place with historians, scholars,

teachers and students. Research D-Day and a

unit's experiences. Walk in the footsteps of

soldiers at Normandy and surrounding areas.

Mountain Ridge High

School 6/19-21/13Women's

Basketball Camp Long Beach, CA $ 8,000.00 Basketball camp

The camp will give the student athletes the

opportunity to complete and interact with fellow

student athletes from around the country.

Barry Goldwater

High School 6/25-7/1/13

FBLA National Leadership Conference Anaheim, CA $ 4,405.00 Leadership conference

To further develop the objectives of FBLA

Leadership development, personal growth, career

competency.

Barry Goldwater

High School 7/22-24/13Bulldog Football

Camp Tempe, AZ $ 1,562.00 Football camp

This trip will review and apply the principals of

victory with Honor, it will help develop leadership

skills and promote camaraderie within the

team.

Deer Valley High School 7/23-28/13 Football Camp Irvine, CA $ 25,000.00 Football camp

Team building, improve basketball skills and

knowledge of the game.

Mountain Ridge High

School 7/27-30/13 Band Camp Prescott, AZ $ 33,200.00 Band camp

To hold pre-season band camp. Knowledge in marching and band

concepts.

Highland Lakes 9/30-10/2/13

Catalina Island Marine Institute

Catalina Island, CA $ 26,000.00 Marine studies

To study marine ecosystems. This trip will

provide real-life and hands-on learning

experiences to help deepen the curriculum of

gifted learners.

Future Meetings

and Dates

BOARD CALENDAR REMINDER

2012-13 School Year

June 12 7:00 p.m. - Regular Governing Board Meeting

June 26 7:00 p.m. - Regular Governing Board Meeting

2013-14 School Year July 4 Independence Day - District Offices closed

July 9 7:00 p.m. - Regular Governing Board Meeting

August 13 7:00 p.m. - Regular Governing Board Meeting

August 27 7:00 p.m. - Regular Governing Board Meeting

September 2 Labor Day - Schools and District Offices closed

September 10 7:00 p.m. - Regular Governing Board Meeting

September 24 7:00 p.m. - Regular Governing Board Meeting

October 8 7:00 p.m. - Regular Governing Board Meeting

October 14 Fall Break Day - Schools and District Offices closed

November 11 Veterans Day - Schools and District Offices closed

November 12 7:00 p.m. - Regular Governing Board Meeting

November 26 7:00 p.m. - Regular Governing Board Meeting

November 28 - 29 Thanksgiving Recess - Schools and District Offices closed

December 10 7:00 p.m. - Regular Governing Board Meeting

December 23 - January 3 Winter Break – Schools and District Offices closed

January 14 7:00 p.m. - Regular Governing Board Meeting

January 20 MLK Day - Schools and District Offices closed

January 28 7:00 p.m. - Regular Governing Board Meeting

February 11 7:00 p.m. - Regular Governing Board Meeting

February 17 Presidents Day - Schools and District Offices closed

February 25 7:00 p.m. - Regular Governing Board Meeting