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TO: Governing Board DYSART UNIFIED SCHOOL DISTRICT #89 FROM: Dr. Mark Maksimowicz, Superintendent DATE: September 13,2006 AGENDA ITEM: *Approval of Minutes X Action Discussion Information 1 st Reading INITIATED BY: Dr. Mark Maksimowicz SUBMITTED BY: Dr. Mark Maksimowicz GOVERNING BOARD POLICY REFERENCE OR STATUTORY CITATION: BEDG SUPPORTING DATA It is recommended the Governing Board approve the minutes of the Regular Meeting held August 23, 2006 and the Special Meeting held August 28,2006. SUhIICIAKY AND KEC0MME:NI)A'I'ION It is recommended the Governing Board approve the minutes of the Governing Board meeting(s) held August 23, 2006 and August 28,2006. Superintendent J ACTION BY BOARD Motion Second Vote Agenda Item x. I Page I of I
DYSART UNIFIED SCHOOL DISTRICT #89 MINUTES: GOVERNING BOARD -STUDY SESSIONPREGULAR MEETING I. REGULAR MEETING - GENERAL FUNCTION August 23,2006 - 6:00 p.m. Location: Nathaniel Dysart Education Center 1. Ms. Diana Bass, Governing Board President, called the meeting to order at 6:00 p.m. Board members, constituting a quorum, were present; Ms. Bass, Mr. Planeta,'Mr. Mrs. Ramirez and Mr. Otterman. 2. Pledge of Allegiance The Dysart High School JROTC Color Guard presented colors ad Ms. Diana Bass led the pledge of allegiance. 3. Student AwardsIPresentations The Sun City West and Surprise Rotary clubs presented the Dysart Path to Premier Rotary Teachers of the Year awards to Ms. Linda Heck, Ms. HaIey Ward, Ms Terri Smith, Ms. Emily Nachtwey and Ms. Cindy Larson. Each teacher received a plaque and check for $500.00. 4. Approval of Regular Agenda Form a enf Agenda A motion by BassIPlaneta was ente~ed to approve the Consent and Regular Agenda Form and temporarily suspend any Governing Board Policy with which the agenda may be inc~nsistent'as'amend~d; consent item 11.30 was moved to the action/discussion agenda and- 11.4 was pulled $on1 the agenda. UNANIMOUS h 5. Reports of Representatives to the GG Dysart Education Assocjation (DEA) - Ms. Nikki Frye, DEA President, reported the DEA hosted two luncheons for new and returning teachers. In addition, Ms. Frye indicated the teacher organization is, thankful for the placement on the agenda of an item to discuss and take action on rescission of ~~oclamatidn 03-4704. Dysart Education Support Professionals (DESP) - No Report 6. Board and Superintendent Update Govern~ng Board Update - Governing Board members commended teachers and adm~nistrators a job well done in preparing for the beginning of school. Teachers at new schools went above eyond the call of duty to get schools running and ready to receive students. In addition, D. L. ers-was recognized for their efforts in assisting the staff with getting the buildings ready for the first day of school. Superintendent Update - Dr. Maksimowicz, offered 111s sincere and personal thanks to staff for outstanding team effort to keep the school system moving. Staffing - Ms. Lynn Montanya, Executive Director of Human Resources and Legal Counsel, reported the district now employs 2,079 people; 546 new employees were hired for the school year. The District currently has six (6) openings in elementary schools, six (6) openings in high schools, 10.5 special education openings and 12 specials openings (music, PE, library etc). Minutes of the August 23.2006 Regular Meeting Page 1 of 7
Page 1 and 2: Revised Agenda for the Septetnher 1
Page 3 and 4: Revised Agenda for the September 13
Page 5: Revised Agenda for the September 13
Page 9 and 10: 5. Approval for the Hiring of Four
Page 11 and 12: 26. Revision to Pay for Performance
Page 13 and 14: 1. Rescission of Proclamation 03-37
Page 15 and 16: VII. ADJOURNMENT On a motion entere
Page 17 and 18: TO: Governing Board DYSART UNIFIED
Page 25 and 26: uybal L Ul Illleu 3GllUUI wlsu ILL
Page 27 and 28: EMPLOYEE Can, Kristen* Carson, Jose
Page 29 and 30: EMPLOYEE Davis, Jordan* De La Rosa,
Page 31 and 32: I F~nnegan, Jodi* Fitzgerald, Shann
Page 33 and 34: EMPLOYEE Hammer, Emily* Hancock, Je
Page 35 and 36: EMPLOYEE Hubbert-Philpott, Elizabet
Page 37 and 38: EMPLOYEE Laessig, Lisa* Lambert, Ki
Page 39 and 40: EMPLOYEE Marr, Ryan* Martin, Willia
Page 41 and 42: EMPLOYEE Miller, Lori* Miller, Lon*
Page 43 and 44: I I i EMPLOYEE Parren, LeAnne* Pend
Page 45 and 46: EMPLOYEE LOCATION Rodriguez, Vicky*
Page 47 and 48: EMPLOYEE Skawski, Brett* Smith, Cou
Page 49 and 50: EMPLOYEE Territ, Raymond* Territ, R
Page 51 and 52: EMPLOYEE Wagher, Kelley * Wagher, K
Page 53 and 54: DYSART UNIFIED SCHOOL DISTRICT #89
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+ i Abemathy, Mellnda* uysar~ UIIII
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. + , i + : + Gonzales, Carlos* : G
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EMPLOYEE Metheny, Jennifer* Mills,
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EMPLOYEE Thompson, Bernard* Thorell
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TO: Governing Board DYSART UNIFIED
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Americo, Angela Cawley, Shannon Enr
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Last Name Angelopoulos Baker Ballew
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TO: FROM: DATE: Governing Board DYS
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NAME Anderson, Todd Arriaga, Pete C
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NAME Miller, Artis Molidor, Jessica
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TO: FROM: DATE: AGENDA ITEM: Govern
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Page 2 Child Care Aide The Infortna
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Page 2 Child Care Aide 7?te Informa
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DYSART UNIFIED SCHOOL DISTRICT #89
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NAME Argust, Kelly Bird, Rachelle L
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. EMPLOYEE Babyar, Marilynn* Bauman
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EMPLOYEE Orr, Randy* Ostrus, David*
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TO: FROM: DATE: AGENDA ITEM: Govern
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DYSART UNIFIED SCEIOOL DISTRICT #89
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Demon Den Express Drama Club FCCLA
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Student Government Swim and Dive Cl
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DYSART UNIFIED VOUCHER Voucher No:
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Fund Amount 192 ELEMENTARYISECONDAR
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Fund Amount 171 TITLE V A - INNOVAT
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Fund Amount 220 IDEA - BASIC-ENT $1
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Fund Amount 625 SOFT CAPITAL ALLOCA
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Fund Amount 526 EXTRACURRICULAR ACT
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Fund Amount Printed: 08/31/2006 3:3
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Fund 530 GIFTS AND DONATIONS 540 FI
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Fund Amount 472 STRUCTURED ENGLISH
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Fund Amount GIFTS AND DONATIONS UNR
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2005-06 AYP Dysart School District
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King-raad b& Schools and Reasons fo
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Continuous Improvement Planning Dys
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- CIP Aligned To: - Board Goals -Go
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Sunset Hills CIP Process How ... Da
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Questions?
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People Involved SClP Team (Surprise
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Next Steps Implementation of READIN
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Looking at some data.. . Glde Math
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RESUME for JON B JOHNSON District C
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ion Y Multimedia Presentations Onli
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