June 11, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING - Lobby
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1.1. Call to Order and Welcome - Mary Lou Richerson, President
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1.2. Pledge of Allegiance - Richerson
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1.3. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.4. Rules of Order for Governing Board Meeting - Richerson
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of May 28, 2013, 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. Annual Approval of Structured English Immersion Models
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy IJNDB, IJNDB-R,and IJNDB-EA: Use of Technology Resources in Instruction (second reading) - Action - Mary Jo Conery, Associate Superintendent
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4.2. Approval of Policy JK Student Discipline (and matrix) (second reading) - Action - Denise Bartlett, Assistant Superintendent
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5. NEW BUSINESS
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5.1. Approval of Classified Wages for 2013-2014 - Action - Bartlett
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5.2. Approval of Classified Notices of Appointment - Action - Bartlett
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5.3. Proposed Revision to Policy GCBA Professional Staff Salary Schedules (change to substitute teacher pay) (first reading) - Bartlett
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5.4. Proposed 2013-2014 Performance Award Plan (first reading) - Bartlett
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5.5. Consider, discuss, amend if desired, and, if deemed advisable, to adopt a Resolution ordering and calling one or more Special Budget Override Elections to be held in and for the District and declaring the deadline for submitting arguments "For" and "Against" the election to the Pima County School Superintendent as August 9, 2013, at 5:00 p.m. - Action - Kamerzell
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5.6. Consideration of the November 2013 K-12 and K-3 Maintenance and Operations Overrides' Pro Statements (first reading) - Richerson
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5.7. Consideration of Superintendent's Performance Pay - Action - Richerson
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6. DISCUSSIONS/REPORTS (information and possible direction)
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6.1. FY14 M & O Budget Discussion - Kamerzell
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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