March 12, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Mary Lou Richerson, President

1.2. Pledge of Allegiance - Orange Grove Middle School Student Council

1.3. Orange Grove Middle School Student Council Report - Meena Venkataramanan, Nikki Dickson, Shane Vincent, Pedro the Panther, and Student Council Advisor Dawn Willman

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of February 26, 2013, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum - Revised

3.4. Approval of Fund Raising Request Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Community Schools Tax Credit Eligible Fees

4. UNFINISHED BUSINESS

4.1. Approval of Revision to Policy JFABC Admission of Transfer Students (second reading) - Mary Kamerzell, Superintendent

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. ASBA Report - Spring Legal Seminar - Richerson

6. EXECUTIVE SESSION

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, appointee or employee of any public body - Personnel Terms of Employment Including Salaries/Wages and Benefits for 2013-2014

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT