January 12, 2015 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. ORGANIZATIONAL FUNCTION

IV.A. Election of Officers of the Board

IV.A.1. President

IV.A.2. Vice President

V. INFORMATION ONLY

V.A. Superintendent's Report

V.B. Celebrations and Recognitions

V.B.1. Special Services -- Mrs. Lisa Evans

V.B.1.a. Certified Employee Recognition -- Judy Diamond

V.B.1.b. Classified Employee Recognition -- Stacey Ernst

V.B.1.c. Student Spotlight

V.C. Governing Board

VI. PUBLIC COMMENTS

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Financial Reports

VII.A.2. Donation Report

VII.A.3. Minutes

VII.A.4. Personnel Items

VII.B. Consider Approval of Proclamation Declaring 2015 as the Year of Reading -- Dr. Wyman

VII.C. Consider Approval of Shared-Use Lease Agreement with Gila Employment and Special Training -- Dr. Wyman

VII.D. Consider Approval of Inter Governmental Agreement with Mesa Distance Learning for Provision of 1st and 2nd Year Spanish -- Dr. Wyman

VII.E. Consider Approval of District Qualified Evaluator -- Dr. Wyman

VII.E.1. Jennifer White

VII.F. Consider Approval of FY2015 State of Arizona School Facilities Board Capital Plan -- Ms. Manning

VII.G. Consider Approval of Teacher Evaluation System Verification - FY 2015-16

VIII. INFORMATION AND DISCUSSION

VIII.A. Capital Facilities Action Plan -- Dr. Wyman

VIII.B. Technology Action Plan -- Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN