February 10, 2015 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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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. Rules of Order for Governing Board Meeting - Siegler
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.5. Catalina Foothills Star Awards - Local Legends FIRST Lego League State Championship Team - Alex Chiu, Wesley Chiu, Michael Gross, Josh Tint, Jeremy Wang, Coach Charlotte Ackerman, Assistant Coach Nancy Hsiao - John Bergan, Board Member
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1.5.1. Presentation by Local Legends
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2. PUBLIC COMMENTS
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3. CONSENT AGENDA
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3.1. Approval of January 24, 2015, Special Governing Board Meeting Minutes
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3.2. Approval of January 27, 2015, Regular Governing Board Meeting Minutes
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Fund Raising Request Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval of Gifts and Donations Memorandum
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3.8. Approval of Award RFQ#15-02-16 CM@Risk for Valley View Early Learning Center Expansion Project
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4. NEW BUSINESS
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4.1. Consideration of Revisions to Policies with Non-Discrimination Language (first reading) - Kamerzell
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4.1.1. AC Non-Discrimination/Equal Opportunity
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4.1.2. GBA Equal Employment Opportunity
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4.1.3. GCF Professional Staff Hiring
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4.1.4. GDF Support Staff Hiring
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4.1.5. JB Equal Educational Opportunities
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4.1.6. JII and JII-EB Student Concerns, Complaints, and Grievances
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4.1.7. JK Student Discipline
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5. DISCUSSION / REPORTS
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5.1. Study Session Regarding Arizona School Finance - Kamerzell
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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