February 23, 2015 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  Meeting - Siegler

1.4. Super Volunteer Recognition - Nonda Chomokos, Laura Wittman - Eileen Jackson, Board Member

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.1. Approval of February 10, 2015, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Gifts and Donation Memorandum

3.5. Approval of Personnel Memorandum

3.6. Approval of Fund Raising Request Memorandum

4. UNFINISHED BUSINESS

4.1. Approval of Revisions to Policies with Non-Discrimination Language (second reading) - Action - Mary Kamerzell, Superintendent

4.1.1. AC Non-Discrimination/Equal Opportunity

4.1.2. GBA Equal Employment Opportunity

4.1.3. GCF Professional Staff Hiring

4.1.4. GDF Support Staff Hiring

4.1.5. JB Equal Educational Opportunities

4.1.6. JII and JII-EB Student Concerns, Complaints, and Grievances

4.1.7. JK Student Discipline

5. NEW BUSINESS

5.1. Approval of a Donation of an Easement to Pima County for a Pedestrian Pathway to be Located at Manzanita Elementary School - Action - Mary Kamerzell

6. DISCUSSION / REPORTS

6.1. Pima County Board / Superintendent Collaborative Report - Board Members Amy Bhola, Amy Krauss, and Siegler

7. FUTURE AGENDA CONSIDERATIONS

8. ADJOURNMENT