October 22, 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 September 17, 2013 Special Governing Board Meeting Minutes
Attachments:
()
|
|
3.2. Approval of October 8, 2013 Regular Governing Board Meeting Minutes
Attachments:
()
|
|
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
Attachments:
()
|
|
3.8. Approval of Resolution Designating Polling Places for the District's November 5, 2013 Special Override Election and Making Findings Concerning the Availability of Polling Places Within Consolidated Precincts
Attachments:
()
|
|
3.9. Approval of a Resolution Ratifying the Pima County Treasurer's Execution and Delivery of a Line of Credit Agreement Between Pima County, Bank of America, N.A., and the Taxing Districts for Which the Pima County Treasurer Acts as Treasurer
Attachments:
()
|
|
3.10. Award of IFB #14-02-19 Elevator Repair/Maintenance
Attachments:
()
|
|
4. UNFINISHED BUSINESS
|
|
4.1. Approval of Revisions to Policy GBI Staff Participation in Political Activities (third reading) - Action - Mary Kamerzell, Superintendent
Attachments:
()
|
|
4.2. Approval of Revisions to Regulation EBC-RC Emergencies (third reading) - Action - Kamerzell
Attachments:
()
|
|
5. NEW BUSINESS
|
|
5.1. Consideration of Revisions to Policy GCFC Professional Staff Certification and Credentialing Requirements (first reading) - Denise Bartlett, Assistant Superintendent
|
|
5.2. Consideration of Revisions to Policy GBED Smoking by Staff Members, JICG Tobacco Use by Students, and KFAA Smoking on School Premises (first reading) - Bartlett
Attachments:
()
|
|
5.3. Consideration of Revisions to Exhibit JF-E Student Admissions Residence Verification Form, Exhibit JFAA Admission of Resident Students, Exhibit JFAA-EA Residency Documentation Form, and Exhibit JFAA-EB Affidavit of Shared Residence (first reading) - Bartlett
|
|
6. DISCUSSION/REPORTS
|
|
6.1. 2013-2014 Comparative Enrollment Report - Bartlett
Attachments:
()
|
|
7. FUTURE AGENDA CONSIDERATIONS
|
|
8. ADJOURNMENT
|
