January 22, 2019 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 - Amy Bhola, President
Description:
President Bhola called to order the governing board meeting at 6:30 p.m.
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1.2. Pledge of Allegiance - Bhola
Description:
President Bhola led the group in the Pledge of Allegiance.
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1.3. Rules of Order for Governing Board Meetings - Bhola
Description:
President Bhola read the Rules of Order for governing board meetings.
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2. PUBLIC COMMENTS
Description:
There were no public comments.
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3. CONSENT AGENDA
Description:
Upon a motion by ____________ and a second by ______________, the governing board approved the following items on the consent agenda:
Amy Krauss _____; Doug Hadley _______; Eileen Jackson ______; Cole Siegler _____; Amy Bhola ______. Motion carried 5-0. (Yea, Nay, Absent, Abstain) |
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3.1. Approval of January 8, 2018, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for January 8, 2018.
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3.2. Approval of Expense Voucher Memorandum
Description:
On the consent agenda, the governing board approved the following expense vouchers memorandum.
Expense Voucher # $Amount
Attachments:
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3.3. Approval of Field Trip Request Memorandum
Description:
On the consent agenda, the governing board approved the following field trip memorandum.
Attachments:
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3.4. Approval of Personnel Memorandum
Description:
On the consent agenda, the governing board approved the personnel memorandum.
CERTIFIED STAFF • New Hires/Rehires • Change in Status • Resignations CLASSIFIED STAFF • New Hires/Rehires • Resignation COMMUNITY SCHOOLS • New Hires/Rehires • Volunteers
Attachments:
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3.5. Approval of Gifts and Donations Memorandum
Description:
On the consent agenda, the governing board accepted, with gratitude, the following gifts and
donations memorandum.
Attachments:
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3.6. Approval of Contract Award for Preparation of Design and Bid Documents to Replace Chillers at Catalina Foothills High School Memorandum
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3.7. Approval of Amendment to the Guaranteed Maximum Price (GMP) for Restoration and Field Improvements at Manzanita Elementary School to Kappcon, Inc.
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3.8. Approval of Cooperative Purchase List for Fiscal Year 2018-2019 Memorandum
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3.9. Approval of the Update to the Sole Source Vendor List for Fiscal Year 2018-2019 Memorandum
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4. UNFINISHED BUSINESS
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4.1. Approval of Changes to High School Courses and Programs for 2019-2020 (second reading) - Action - Mary Jo Conery, Associate Superintendent
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5. NEW BUSINESS
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5.1. Consideration of Revisions to Policy JLF Reporting Child Abuse/Child Protection (first reading) - Mary Kamerzell, Superintendent
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6. DISCUSSION / REPORTS
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6.1. 2018 Arizona Legislative / Governmental Activity
Description:
Board members discussed information regarding the
Board members discussed information regarding the Board members discussed information regarding the |
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7. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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8. ADJOURNMENT
Description:
Upon a motion by ________ and a second by __________, the governing board adjourned the
meeting at _______ p.m. Amy Krauss - _____; Doug Hadley - _______; Eileen Jackson - ______; Carole Siegler - _____; Amy Bhola - ______. Motion carried 5-0. (Yea, Nay, Abstain) . (Yea, Nay, Abstain) |
