October 14, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board Meetings - Siegler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Catalina Foothills Star Award(s) - National Merit Scholarship Program Semifinalists: Eric Arellano, David Cai, Bryan Hu, Michelle Jaquette, Alessandra Vanasco - Mary Lou Richerson, Board Member

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.1. Approval of September 23, 2014, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Fund Raising Request Memorandum

3.5. Approval of Gifts and Donation Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Intergovernmental Agreement (IGA) with Southeast Regional Cooperative (SERC)

3.8. Approval of Community Schools 2nd Quarter Tax Credit-Eligible Fees

3.9. Approval of Arizona Career Ladder Program Funding's Base Level

4. NEW BUSINESS

4.1. Approval of Resolution to Grant a Pedestrian Easement at Manzanita Elementary School to Pima County  - Action - Kamerzell

4.2. Approval of Arizona School Boards Association (ASBA) Honor Roll Award Nominations - Action- Siegler

4.3. Approval of Fiscal Year 2014 Annual Financial Report - Action - Sandra Thompson, Director of Finance

5. DISCUSSION / REPORTS

5.1. Annual Bond and Capital Override Report - Kamerzell

5.2. Report of Arizona School Boards Association (ASBA) Pima County Workshop - Siegler, Board Member Eileen Jackson, Richerson

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT