January 6, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVE/ADOPT AGENDA
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5. ADJOURN TO ORGANIZATIONAL MEETING
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6. ELECTIONS
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6.A. Motion to elect the CAVIT Chairperson for 2010
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6.B. Motion to elect Legislative Liaison for 2010
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6.C. Motion to establish date and time for Governing Board Meetings
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6.D. Motion to approve Board Agenda posting sites
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7. ADJOURN TO REGULAR MEETING
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8. PRESENTATIONS
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8.A. Student of the Month
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9. APPROVE MINUTES
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10. CALL TO THE PUBLIC
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11. SUPERINTENDENT
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11.A. Facility Update
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11.B. CTE Directors Meeting
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11.C. Enrollment Report
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12. PERSONNEL
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12.A. Approve the appointment of volunteer Tyler Gordon to the Law Enforcement Program for the 2009-2010 school year
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13. APPROVE CONSENT AGENDA
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13.A. Administrative Services
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13.A.1. Approve first presentation and posting of revisions to policies BBBB-Board Member Oath of Office, BIE-Board Member Insurance/Liability, CBA-Qualifications and Duties of the Superintendent, CBI-Evaluation of the Superintendent, DBF-Budget Hearings and Review/Adoption Process, DBJ-Budget Transfers, DFF-Income from School Sales and Services, DIA-Accting System, DIE-R-Audits/Financial Monitoring, DJE-R-Bidding/Purchasing Procedures, GCB-Professional Staff Compensation and Contracts, GCBA-Professional Staff Salary Schedules, GCCE-Professional/Support Staff Conference/Visitations/ Workshops, GCF-Professional Staff Hiring, GCMF-Professional Staff Duties and Responsibilities, GCO and GCO-RA-Evaluation of Professional Staff Members, GCQA-Professioal Staff Reduction in Force, GCQF-Discipline, Suspension and Dismissal of Professional Staff Members, IKFA-Early Graduation, JEB-Entrance Age Requirements, JII, JII-R and JII-EB-Student Concerns, Complaints and Grievances, JK-Student Discipline, JKE-Expulsion of Students, JLCD and JLCD-R-Medicines/Administering Medicines to Students and KHB-Advertising in Schools.
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13.B. Business Services
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13.B.1. Approve payroll vouchers
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13.B.2. Approve expense vouchers
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13.B.3. Accept student activities report
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13.B.4. Accept budget summary through December 22, 2009.
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13.B.5. Accept cash donations
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13.B.6. Accept donation of two patrol cars from City of Coolidge P. D.
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13.B.7. Accept donation of one patrol car from Pinal County
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14. DISCUSSION
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15. ADJOURN REGULAR MEETING
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16. NEWS ARTICLES
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