September 5, 2012 at 10:00 AM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. APPROVE/ADOPT AGENDA
|
|
4.A. Approve/Adopt September 5, 2012 Agenda
|
|
5. APPROVE MINUTES
|
|
5.A. Approve July 11, 2012 Regular Session Meeting Minutes
|
|
6. CALL TO THE PUBLIC
|
|
7. PRESENTATIONS
|
|
7.A. Student of the Month
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.A. First 30 Days of School Report
|
|
8.B. Enrollment Report
|
|
9. ADMINISTRATIVE SERVICES
|
|
9.A. Approve 2012-2013 MUSD Satellite Budget Amendment #1 |
|
10. PERSONNEL
|
|
10.A. Approve Lannie Crudup as Substitute for 2011-2012
|
|
10.B. Accept resignation of Morey Morris, Fire Science Instructor, effective September 7, 2012
|
|
11. APPROVE CONSENT AGENDA
|
|
11.A. Administrative Services
|
|
11.A.1. Approve first presentation and posting of policies
|
|
11.A.2. Approve 2012-2013 301 Performance Plan
|
|
11.A.3. Approve CAC Dual Enrollment IGA
|
|
11.A.4. Approve 2012-2013 Lobbying Services IGA
|
|
11.A.5. Approve out of state travel for Jennifer Schwartz to attend Pet First Aid/CPR Instructor Training December 4-6, 2012 in San Diego, CA
|
|
11.B. Business Services
|
|
11.B.1. Approve 2012-2013 Technology Plan
|
|
11.B.2. Approve combined resolution affecting County Treasurer transactions for FY 2012-2013
|
|
11.B.3. Renew RFP 08-04-13 for Project Management Services for O'Malley Group
|
|
11.B.4. Renew RFP 09-05-14 for Architectural and Engineering Services for Historic Streetscapes, PLLC
|
|
11.B.5. Approve change fund for FY 2012-2013
|
|
11.B.6. Accept Budget Summary through August 28, 2012.
|
|
11.B.7. Approve Payroll Vouchers
|
|
11.B.8. Approve Expense Vouchers
|
|
11.B.9. Accept Student Activities Report
|
|
11.B.10. Accept donation of privacy curtains with tracks from Central Arizona College, valued at $3,535.00
|
|
12. DISCUSSION
|
|
13. ADJOURN REGULAR MEETING
|
|
14. NEWS ARTICLES
|