January 28, 2014 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 - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Super Volunteer Recognition - Laura Baragar - Siegler
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1.4. Rules of Order for Governing Board Meeting - Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of January 14, 2014, 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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4. UNFINISHED BUSINESS
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4.1. Approval of Changes to High School Course Offering (second reading) - Action - Mary Jo Conery, Associate Superintendent
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4.2. Consideration of Revisions to Policy JFAB Tuition/Admission of Nonresident Students (second reading) Action - Denise Bartlett, Assistant Superintendent
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4.3. Consideration of Revisions to Policy BCB Board Member Conflict of Interest (second reading) - Action - Mary Kamerzell, Superintendent
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4.4. Consideration of Revisions to Policy DJE Bidding/Purchasing Procedures (second reading) - Action - Kamerzell
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4.5. Consideration of Proposed Revision to Regulation IHB-R Special Instructional Programs (second reading) - Action - Kamerzell
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5. DISCUSSIONS/REPORTS
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5.1. ASBA Board Operations and Leadership Training Seminar (BOLTS) Report - Eileen Jackson, Board Member
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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