May 27, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING
5:00 p.m.

1.1. Call to Order - Carole Siegler, President

2. EXECUTIVE SESSION (Board Members and Superintendent Only) - ROOM 706

2.1. Executive Session pursuant to A.R.S. 38-31.03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body - Performance Review of Superintendent

3. OPENING (CONTINUED)
6:30 p.m.  RECONVENE TO LOBBY

3.1. Welcome - Siegler

3.2. Pledge of Allegiance - Siegler

3.3. STAR AWARDS

3.3.1. Boy's Tennis State Championship Team - Quinn Gardner, Josh Mantell, Johnathan Miller, Connor Oseran, Bogdan Racolta, Nate Rasmussen, Dalton Reisig; coach Dave King - Mary Lou Richerson, Board Member

3.3.2. Girl's Tennis State Championship Team - Angelica Anderson, Kirtana Bhat, Morgan Chakraborty, Abby Herz, Cody Hutchison, Noelle Karp, Caroline Leidy, Deanna Piedrahita, Katie Watson; and coach Kristie Stevens - Siegler

3.3.3. Girl's Track and Field State Championship Team - Alex Berman, Autumn Brown, Julia Bryson, Vivica Caldwell, Sydnie Chittum, Rylee Cooley, Jillian Dawley, Emily Gerard, Emily Green, Katie Izzo, Alma Rose Jackson, Allison James, Sarah Lansey, Rachel Meyer, Ally Vanasco, Katie Watson, Hannah Whetzel, Anza Wiedenkeller, Taylor Young; and co-coaches Adam Colombo and Mike Smith - Sherri Silverberg, Vice President

RECONVENE TO ROOM 712

3.3.4. Rules of Order of Governing Board Meeting - Siegler

4. PUBLIC COMMENTS*

5. CONSENT AGENDA

5.1. Approval of May 13, 2014, Regular Governing Board Meeting Minutes

5.2. Approval of May 13, 2014, Executive Session Minutes (confidential)

5.3. Approval of May 19, 2014, Special Governing Board Meeting Minutes

5.4. Approval of Expense Voucher Memorandum

5.5. Approval of Field Trip Request Memorandum

5.6. Approval of Fund Raising Request Memorandum

5.7. Approval of Gifts and Donations Memorandum

5.8. Approval of Personnel Memorandum

6. UNFINISHED BUSINESS

6.1. Approval of Policy KF Community Use of School Facilities (Annual review of fee schedule) (second reading) - Action - Travis Kolter, Director of Community Schools

7. NEW BUSINESS

7.1. Consideration of K-12 Physical Education Standards (first reading) - Mary Jo Conery, Associate Superintendent

7.2. Proposed 2014-2015 Performance Award Plan (first reading) - Denise Bartlett, Assistant Superintendent

7.3. Consideration of Standards for High School Student Leadership Course (first reading) - Conery

8. DISCUSSIONS/REPORTS

8.1. FY15 Maintenance and Operation (M&O) Budget - Mary Kamerzell, Superintendent

8.2. Strategic Planning Session - Board Members

9. FUTURE AGENDA CONSIDERATIONS

10. ADJOURNMENT