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| Board Agenda of December 19, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 18th day of December, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Saturday, December 19, 2009
1:00 pm
Sonoran Science Academy-Broadway
6880 E Broadway Blvd
Tucson, AZ 85710
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
4. Approval of the Agenda
5. School Operations Update
Superintendent’s Report- Dr. Yildiz
School Report- Mr. Adak
MAP Assessment Report- Mr. Selim
6. Secretary’s Report:
• Approval of Previous Meeting Minutes
7. Financial Updates/ Approvals
· Financials
8. Other Items for Discussion and Possible Action
- Increase the number of board members
- Contract/ Proposal Approvals
- PLS- Construction Management proposal
- Lawyer Company Change
- Health Insurance Renewal
- Liability Insurance Renewal
- Iron Fencing for SSA-Ahwatukee
- Oro Valley- building & Offer to the building
- Real-estate exclusive agreement
- Finance Agreement
- Policies
- Enrollment Priority Policy
- District wide Policy Modification Approvals
- District wide Enrollment Tracking Policy
- Address change for Corporation for Daisy Education Corporation-dba Sonoran Science Academy-Tucson
- Address change for Corporation for Daisy Education Corporation-dba Sonoran Science Academy-Phoenix
- Address change for Corporation for Daisy Education Corporation-dba Sonoran Science Academy-Ahwatukee
- Charter Representative change all DEC schools
- 2010-11 School Year Calendar
- SSA-Tucson - Adding building
- SSA-Phx mortgage refinance
9. Adjournment
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| Board Agenda of October 3, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 2nd day of October, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Saturday, October 3, 2009
3:00 pm
Sonoran Science Academy-Tucson
Elementary School
2325 W Sunset Road
Tucson, AZ 85741
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
4. Approval of the Agenda
5. School Operations Update
Superintendent’s Report- Dr. Yildiz
6. Secretary’s Report:
• Approval of Previous Meeting Minutes
7. Financial Updates/ Approvals
· Financials
· Draft Audit Report
8. Other Items for Discussion and Possible Action
- Contract Approvals- Dr. Yildiz
- Policies
- Vacation
- Purchases
- Confidentiality Statement for Volunteers
- Special Education Policy and Procedure for Ahwatukee
- Ahwatukee Grade Level Extension
- Approval of Oro Valley replication
- Approval of Flagstaff replication
- SSA-Tucson Sublease to SSA-DM
- SSA elem. Site improvement (adding the approved building and adding one more MPR)
- Sister School Agreement between SSA-Tucson and Colegio Americano de San Carlos.- Mr. Karatas
- Outreach activities- Mr.Karatas
- SSA Phoenix AC Maintenance and repair approval- Mr.Deniz
- New Board Member Nominations- Dr. Yildiz
- Middle/High School Site warranty expiration- Mr. Ates
9. Adjournment
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| Board Agenda of August 8, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, open to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 7th day of August, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Saturday, August 8, 2009
1:00 pm
Sonoran Science Academy-Broadway
MPR
6880 E Broadway
Tucson, AZ 85710
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. School Operations Update
Superintendent’s Report- Dr. Yildiz
SSA-Tucson School Achievements- Mr. Karatas
6. Secretary’s Report:
• Approval of Previous Meeting Minutes
7. Financial Updates/ Approvals
8. Other Items for Discussion and Possible Action
- Employee Handbook- Dr. Yildiz
- Student Handbook- Dr. Yildiz
- Contract Approvals- Dr. Yildiz
- Policies- Dr. Yildiz
- 3rd Elementary Building- Mr. Adak
- Parking lot construction update- Mr. Adak
- Approval of Ahwatukee construction/ renovations- Dr. Yildiz
- Approval of Principal appointments- Dr. Yildiz
- Corporate Board Meeting Date- Dr. Yildiz
9. Adjournment
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| Board Agenda of June 27, 2009 Meeting #2
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 26th day of June, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Saturday, June 27, 2008
2:15 pm
Sonoran Science Academy
2325 W Sunset Road
Tucson, AZ 85741
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. Other Items for Discussion and Possible Action
· Adopted Budget
6. Adjournment
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| Board Agenda of June 27, 2009 Meeting #1
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 26th day of June, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Saturday, June 27, 2008
2:00 pm
Sonoran Science Academy
2325 W Sunset Road
Tucson, AZ 85741
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. District Report
Superintendent’s Report- Mr. Yildiz
6. Secretary’s Report:
• Approval of Previous Meeting Minutes
7. District Budget Update- Mr. Yildiz
8. Other Items for Discussion and Possible Action
· Proposed Budget
· Audit Proposals
· NSLP for Ahwatukee
9. Adjournment
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| Board Agenda of June 3, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 2nd day of June, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Wednesday, June 3, 2009
7:00 pm
Sonoran Science Academy-Tucson
2325 W Sunset Road
Tucson, AZ 85741
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. District Report
- Superintendent’s Report- Dr. Yildiz
6. Secretary’s Report:
- Approval of Previous Meeting Minutes
7. Other Items for Discussion and Possible Action
- Uniform Policy Update
- Board meeting dates for 2009-10
- Employee Handbook
- Estimated counts
- Building improvements
- Approval of 08-09 Administrators’ Leadership Tuition Reimbursements
8. Adjournment
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| Board Agenda of May 9, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 8th day of May, 2009
By
Ozkur Yildiz
Superintendent
DAISY EDUCATION CORPORATION GOVERNING BOARD
Saturday, May 9
4:30 pm
Sonoran Science Academy-Tucson
2325 W Sunset Road
Tucson, AZ 85741
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. Secretary’s Report:
Approval of Previous Meeting Minutes
6. Other Items for Discussion and Possible Action
Revised Budget Approval DEC-SSA
Revised Budget Approval DEC-SSA Phx
Employee Handbook Policies
Uniform Update
Gifted and Talented Programs
DEC Transfer Application
7. Adjournment
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| Board Agenda of April 8, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 7th day of April, 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Wednesday, April 8, 2008
8:00 pm
Sonoran Science Academy-Broadway
MPR
6880 E Broadway
Tucson, AZ 85710
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. District Report
Superintendent’s Report- Mr. Yildiz
6. Secretary’s Report:
Approval of Previous Meeting Minutes
7. District Budget Update- Mr. Yildiz
8. Other Items for Discussion and Possible Action
- SSA Phoenix Site Improvement Projects
- SSA Tucson Elementary School Site Improvement Projects
- Uniform Policy
- Uniform Vendor Selection Process Update
- PSA ES's Relocation to its New Location for 09-10 School Year
- Change of Grade Levels Served for PSA ES From K-5 to K-6 for 09-10 School Year
- Kindergarten Afternoon Activity Fee Policy
9. Adjournment
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| Board Agenda of Feb 4, 2009 Meeting
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NOTICE OF PUBLIC MEETING OF
DAISY EDUCATION CORPORATION GOVERNING BOARD
Pursuant to Arizona Revised Statutes (A.R.S.) 38-431.02, notice is hereby given to the members of DAISY EDUCATION CORPORATION and to the general public that the DAISY EDUCATION CORPORATION GOVERNING BOARD will hold a meeting, opens to the public as specified below. The DEC GOVERNING BOARD reserves the right to change the order of items on the agenda. One or more members of DEC GOVERNING BOARD may participate in the meeting by telephonic communications.
Pursuant to A.R.S. 38-431.03.A.2 and A.3, the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning any item on the agenda or to review, discuss and consider records exempt by law from public inspection, including the receipt and discussion of information or testimony that is specifically required to be maintained as confidential by state or federal law.
Persons with a disability may request a reasonable accommodation such as a sign language, interpreter, by contacting Jessica Lindskog at 520 665-3400 x207. Requests should be made as early as possible to allow time to arrange the accommodation.
DATED AND POSTED this 3rd day of February 2009
By
Ozkur Yildiz
Superintendent
SONORAN SCIENCE ACADEMY GOVERNING BOARD
Wednesday, February 4, 2009
8:00 pm
Sonoran Science Academy-Tucson
2325 W Sunset Road
Tucson, AZ 85741
ALL ITEMS ON THIS AGENDA ARE OPEN FOR DISCUSSION AND POSSIBLE
ACTION, INCLUDING REPORTS AND ACTION ITEMS
1. Call to Order
2. Roll Call
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(G), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration
and decision at a later date.
4. Approval of the Agenda
5. District Report
Superintendent’s Report- Mr. Yildiz
School Presentation, SSA Phoenix –Mr. Acar
6. Secretary’s Report:
• Approval of Previous Meeting Minutes
7. District Budget Update- Mr. Yildiz
8. Other Items for Discussion and Possible Action
ADE Academic Contest Funds Application Approval
Walton Family Foundation Grant Application
SSA Elementary School Bldg #3 Updates
SSA Chandler aka PSA Elementary School Facility Updates
School Uniform Policy Updates
SSA-DMAFB Site Initial Offer
Administrators’ Tuition Reimbursement Policy
9. Adjournment
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