December 9, 2014 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING
5:00 p.m.

1.1. Call to Order - Carole Siegler, President

2. EXECUTIVE SESSION - Room 706

2.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(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 pubic body -  Mid-Year Performance Review of Superintendent

3. OATHS OF OFFICE
6:20 p.m. RECONVENE TO ROOM 712

3.1. John Bergan's Oath of Office - Siegler

3.2. Amy Bhola's Oath of Office - Siegler

3.3. Amy Krauss's Oath of Office - Siegler

4. OPENING (CONTINUED)
6:30 p.m.

4.1. Welcome - Siegler

4.2. Pledge of Allegiance - Siegler

4.3. Outstanding Achievements - Mary Kamerzell, Superintendent

4.4. Rules of Order for Governing Board Meetings - Siegler

4.5. Recognition of Outgoing Board Members Mary Lou Richerson and Sherri Silverberg - Siegler

5. PUBLIC COMMENTS

6. CONSENT AGENDA

6.1. Approval of November 25, 2014, Regular Governing Board Meeting Minutes Memorandum

6.2. Approval of Expense Voucher Memorandum

6.3. Approval of Gifts and Donation Memorandum

6.4. Approval of Personnel Memorandum

6.5. Approval of Fund Raising Request Memorandum

6.6. Approval of Community Schools 3rd Quarter Tax Credit-Eligible Fees

7. UNFINISHED BUSINESS

7.1. Approval of Revisions to Policy IKEA Makeup Opportunities
(second reading) - Action - Kamerzell

7.2. Approval of Revisions to Policy JIH Student Interrogations, Searches, and Arrests (second reading) - Action - Kamerzell

7.3. Approval of Revisions to Policy IJNDB, Regulation IJNDB-R and Exhibit IJNDB-EA Use of Technology Resources in Instruction (second reading) - Action - Kamerzell

8. NEW BUSINESS

8.1. Consideration of Proposed Change in Course Title for English 12 - Action - Kamerzell

8.2. Public Hearing on Revision to Fiscal Year 2015 Budget - Siegler

8.3. Approval of Revisions to Fiscal Year 2015 Budget - Action - Sandra Thompson, Director of Finance

9. FUTURE AGENDA CONSIDERATIONS

10. EXECUTIVE SESSION ROOM 712 (CONTINUED)

10.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03(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 - Mid-Year Performance Review of Superintendent 

Note: The board will move out of executive session and adjourn the meeting. There will not be any other action taken at this meeting. 

11. ADJOURNMENT