January 6, 2016 at 10:00 AM - Regular
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1. ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. ADOPTION OF THE AGENDA
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3.A. Adopt January 6, 2016 Agenda
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4. APPROVE MINUTES
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4.A. Approve December 2, 2015 Regular Session Meeting Minutes
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5. CALL TO THE PUBLIC
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6. ADJOURN TO ORGANIZATIONAL MEETING
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7. ELECTIONS
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7.A. Motion to elect the CAVIT Chairperson for 2016
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7.B. Motion to elect Legislative Liaison for 2016
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7.C. Motion to establish date and time for Governing Board Meetings
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7.D. Motion to approve Board Agenda posting sites
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8. ADJOURN TO REGULAR MEETING
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9. CORRESPONDENCE
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9.A. JP Morgan Chase Foundation and Science Foundation Arizona Internship Grant
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10. SUPERINTENDENT'S REPORT
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10.A. ASBA Certificate Presentation
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10.B. PERSONNEL
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10.B.1. Approve Bettina Salazar as a 2015-2016 Substitute
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11. APPROVE CONSENT AGENDA
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11.A. Administrative Services
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11.A.1. Approve Out of State Travel for Ashley Williams and Jennifer Schwartz to attend Western Veterinary Conference in Las Vegas, NV from March 6-10, 2016
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11.A.2. Approve Out of State Travel for Ben Barth and Jeff Wooley to attend ACTE Region V Conference in San Diego, CA from April 20-23, 2016
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11.A.3. Approve Sandy Mays as female chaperone for students attending Fire Science Character Camp in Bullhead City, AZ from January 25-28, 2016
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11.B. Business Services
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11.B.1. Accept budget summary through December 29, 2015
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11.B.2. Approve expense vouchers
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11.B.3. Approve payroll vouchers
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11.B.4. Accept student activities report
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11.B.5. Approve to dispose of 1968 Ford Boardman Pumper Fire Truck
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11.B.6. Approve purchase of 20 Fire SCBA Tanks from LN Curtis and Sons
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12. FUTURE AGENDA ITEMS
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13. ADJOURN REGULAR SESSION
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