October 9, 2012 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD - REVISED

1. OPENING

1.1. Call to Order and Welcome - Sherri Silverberg, President

1.2. Pledge of Allegiance - Silverberg

1.3. Outstanding Achievements - Mary Kamerzell, Superintendent

1.4. Rules of Order for Governing Board Meeting - Silverberg

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of September 25, 2012, Regular Governing Board meeting

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Gifts and Donations Memorandum

3.4. Approval of Personnel Memorandum - REVISED

3.5. Approval of Community Schools Tax Credit Eligible Fees

3.6. Approval of Field Trip Request Memorandum

4. NEW BUSINESS

4.1. Approval of FY 2012 Annual Financial Report - Action - Sandra Thompson, Director of Finance REVISED

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. AIMS Testing Results and AZ LEARNS School Grades - Mary Jo Conery, Associate Superintendent

5.2. Annual Bond and Capital Override Report - Kamerzell

5.3. Legislative and/or ASBA Activity Reports - Silverberg

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT