March 26, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. OPENING                 
                                             | 
    
| 
            
             
                    
                                        1.1. Call to Order and Welcome - Mary Lou Richerson, President                 
                                             | 
    
| 
            
             
                    
                                        1.2. Pledge of Allegiance - Richerson                 
                                             | 
    
| 
            
             
                    
                                        1.3. Rules of Order for Governing Board Meeting - Richerson                 
                                             | 
    
| 
            
             
                    
                                        2. PUBLIC COMMENTS*                 
                                             | 
    
| 
            
             
                    
                                        3. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        3.1. Approval of March 12, 2013, Regular Governing Board Meeting Minutes                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.2. Approval of March 12, 2013, Executive Session Minutes (confidential)                 
                                             | 
    
| 
            
             
                    
                                        3.3. Approval of Expense Voucher Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.4. Approval of Field Trip Request Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.5. Approval of Fund Raising Request Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.6. Approval of Gifts and Donations Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.7. Approval of Personnel Memorandum - REVISED                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        4. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        4.1. Non-Renewal of Teaching Contracts - Action - Denise Bartlett, Assistant Superintendent                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        5. DISCUSSION/REPORTS (information and possible direction)                 
                                             | 
    
| 
            
             
                    
                                        5.1. Legislative Reports                 
                                             | 
    
| 
            
             
                    
                                        5.1.1. Pima County Collaborative Meeting, March 18, 2013 - John Bergan, Board Member; Eileen Jackson, Board Member; Richerson                 
                                             | 
    
| 
            
             
                    
                                        6. FUTURE AGENDA CONSIDERATIONS                 
                                             | 
    
| 
            
             
                    
                                        7. EXECUTIVE SESSION                 
                                             | 
    
| 
            
             
                    
                                        7.1. 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                 
                                             | 
    
| 
            
             
                    
                                        8. ADJOURNMENT                 
                                             |