February 28, 2012 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Sherri Silverberg, President
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1.2. Pledge of Allegiance - Silverberg
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1.3. Super Volunteer Recognition - Paul Schwyhart - Mary Lou Richerson, Board Member
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1.4. Rules of Order for Governing Board Meeting - Silverberg
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of February 14, 2012, Regular Governing Board Meeting Minutes
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Request Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Award of RFQ 08-12-13 Architect for Orange Grove Restoration Project
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4. DISCUSSIONS/REPORTS (information and possible direction)
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4.1. Legislative Report
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5. FUTURE AGENDA CONSIDERATIONS
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6. EXECUTIVE SESSION
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6.1. Executive Session pursuant to A.R.S. 38-431.03 (A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body - Personnel Terms of Employment Including Salaries/Wages and Benefits for 2012-2013
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7. ADJOURNMENT
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