March 27, 2017 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. INFORMATION ONLY

IV.A. Superintendent's Report

IV.B. Governing Board

IV.B.1. Comments

IV.B.2. Heroes of Public Education - Tonto Community Concert Association

V. INFORMATION AND DISCUSSION

VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Donation Report

VII.A.2. Minutes - March 13, 2017

VII.A.3. Personnel Action Report

VII.B. Consider Approval of Changes to Policy Manual and Administrative Regulations - Introduction (2nd Reading) - Dr. Wyman

VII.C. Consider Approval of Changes to Policy BGD:  Board Review of Regulations (2nd Reading) - Dr. Wyman

VII.D. Consider Approval of Adoption of Changes to Policy DIE:  Audits/Financial Monitoring (2nd Reading) - Dr. Wyman

VII.E. Consider Approval of Adoption of Changes to Policy DJE:  Bidding/Purchasing Procedures (2nd Reading) - Dr. Wyman

VII.F. Consider Approval of Adoption of Changes to Policy GCCA:  Professional /Support Staff Sick Leave (2nd Reading) - Dr. Wyman

VII.G. Consider Approval of Changes to Policy GDJ:  Support Staff Assignments and Transfer (2nd Reading) - Dr. Wyman

VII.H. Consider Approval of Changes to Policy IJNDBA: Website Accessibility (2nd Reading) - Dr. Wyman

VII.I. Consider Approval of Changes to Policy JFABD: Admission of Homeless Students (2nd Reading) - Dr. Wyman

VII.J. Consider Approval of Changes to Policy JFB: Open Enrollment (2nd Reading) - Dr. Wyman

VII.K. Consider Approval to Dispose of Obsolete Computer and Computer Equipment in Accordance with the Arizona Administrative Code R7-2-1131 - Materials Management and Disposition - Dr. Wyman

VIII. INFORMATION AND DISCUSSION

VIII.A. Legislative Report - Dr. Wyman

VIII.B. Discussion and Possible Direction for Changes to Policy JFBA:  Unsafe School Choice (1st Reading) - Dr. Wyman

VIII.C. Discussion and Possible Direction for Changes to Policy JLCC: Communicable/Infectious Diseases (1st Reading) - Dr. Wyman

VIII.D. Discussion and Possible Direction for Changes to Policy JR: Student Records (1st Reading) - Dr. Wyman

VIII.E. Discussion and Possible Direction for Changes to Policy JRR:  Student Surveys (1st Reading) - Dr. Wyman

VIII.F. Discussion and Possible Direction for Changes to Policy LBD:  Relations with Charter Schools (1st Reading) - Dr. Wyman

IX. INFORMATION ONLY

IX.A. Requests for Future Agenda Items

X. ADJOURN