November 12, 2014 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
| Agenda | 
|---|
| 
                
            
             
                    
                                        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 Meeetings - Siegler                 
                                             | 
    
| 
            
             
                    
                                        1.4. Outstanding Achievements - Mary Kamerzell, Superintendent                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        1.5. Catalina Foothills Star Awards - 2014-2015 College Board's National Hispanic Recognized Students - Samantha Andrade, Eric Arellano, Michelle Jaquette, David Lasansky, Ana Monroy, Jeremy Siwik, Jonathan Vogel - Sherri Silverberg, Board Member                 
                                            
             | 
    
| 
            
             
                    
                                        2. PUBLIC COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        3. CONSENT AGENDA                 
                                             | 
    
| 
            
             
                    
                                        3.1. Approval of October 28, 2014, Regular Governing Board Meeting Minutes Memorandum                 
                                            
             | 
    
| 
            
             
                    
                                        3.2. Approval of Expense Voucher Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.3. Approval of Field Trip Request Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.4. Approval of Gifts and Donation Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.5. Approval of Personnel Memorandum                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        3.6. Approval of 1Government Procurement Alliance (1GPA) Purchasing Cooperative Memorandum                 
                                            
             | 
    
| 
            
             
                    
                                        4. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        4.1. Approval of 2015-2016 School Calendar - Action - Denise Bartlett, Assistant Superintendent                 
                                            
             | 
    
| 
            
             
                    
                                        4.2. Consideration of 2016-2017 School Calendar (first reading) - Bartlett                 
                                            
             | 
    
| 
            
             
                    
                                        4.3. Selection of ASBA Delegate(s) to State Conference - Action - Siegler                 
                                             | 
    
| 
            
             
                    
                                        5. FUTURE AGENDA CONSIDERATIONS                 
                                             | 
    
| 
            
             
                    
                                        6. ADJOURNMENT                 
                                             |