March 26, 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 Krauss, Vice President
Description:
Vice President Krauss called to order the governing board meeting at 6:30 p.m.
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1.2. Pledge of Allegiance - Krauss
Description:
Vice President Krauss led the group in the Pledge of Allegiance.
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1.3. Rules of Order for Governing Board Meetings - Krauss
Description:
Vice President Krauss 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 - Yea; Doug Hadley - Yea; Eileen Jackson - Yea; Carole Siegler - Yea; Amy Bhola - Yea. Motion carried 5-0. (Yea, Nay, Absent, Abstain) |
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3.1. Approval of March 12, 2019, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for March 12, 2019.
Attachments:
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3.2. Approval of March 12, 2019, Executive Session Governing Board Meeting Minutes Memorandum
Attachments:
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3.3. Approval of Expense Voucher Memorandum
Description:
On the consent agenda, the governing board approved the following expense vouchers memorandum.
Expense Voucher # $Amount
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3.4. Approval of Field Trip Request Memorandum
Description:
On the consent agenda, the governing board approved the following field trip memorandum.
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3.5. Approval of Fundraising Request Memorandum
Description:
On the consent agenda, the governing board approved the fundraising request memorandum.
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3.6. 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
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3.7. 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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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy JLCD and Regulation JLCD-R Medicines / Administering Medicines to Students (second reading) - Action - Mary Kamerzell, Superintendent
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5. NEW BUSINESS
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5.1. Non-Renewal of Teaching Contracts - Action - Denise Bartlett, Assistant Superintendent
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6. DISCUSSION / REPORTS
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6.1. Pima County Board / Superintendent Collaborative Meeting Report - Krauss and Eileen Jackson, Board Member
Attachments:
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6.2. 2019 Arizona Legislative / Governmental Activity
Description:
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. EXECUTIVE SESSION
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8.1. Executive Session, personnel, pursuant to A.R.S. 38-431.03 (A)(1) - Discussion or consideration or employment, assignment, appointment, promotion, demotion, dismissal, salaries, discipling or resigned of a public officer, appointee or employee of any public body - Discussion of Employee Salary/Wage and Benefits Proposals for 2019-2020.
Note: The board will move out of executive session and adjourn the meeting. There will not be any action taken at this meeting.
Attachments:
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9. 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) |
