December 20, 2013 at 9:00 AM - Regular Meeting
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1. CALL TO ORDER
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1.A. Moment of Silent Meditation
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1.B. Approval of the Agenda – Action Item
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2. CALL TO THE PUBLIC - Any person wishing to address the Board on a non-agenda item will be granted time to make a presentation at the discretion of the presiding chairperson. Action taken as a result of public input will be limited to directing staff to study the matter for consideration or decision at a later time. Individual remarks may be limited to three minutes.
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3. CONSENT AGENDA
Note: All or individual items may be pulled from the consent agenda and discussed individually.
Description:
Christina's notes: As of today, December 16, 2013 I haven't been able to upload the minutes or expense reports because I am still in Flagstaff with my sick hubby.
If I don't get home in time to upload these reports before the start of the meeting, I will relist them on the January agenda for approval. |
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3.A. Approval of Minutes: November 1, 2013 Regular Meeting and Work Study Session
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3.B. Approval of expense and payroll vouchers
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4. REPORTS
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4.A. Governing Board
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4.B. Superintendent
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4.B.1) Legislative Report
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4.B.2) 40th day Average Daily Membership Report- Christina Russell
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4.B.3) Arizona Department of Education Budget Expenditure Analysis letter for FY2014 dated 10/29/13- Christina Russell
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5. UNFINISHED BUSINESS- None for this meeting.
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6. NEW BUSINESS
Description:
As a reminder, this constitutes the first reading and as is customary, I'll have the complete analysis and specific recommendations on the 10th of January.
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6.A. First Reading of Policies (Non-Action Item)
BCB- Board Member Conflict of Interest CBI- Evaluation of Superintendent DJE- Bidding/Purchasing Procedures JICH- Drug and Alcohol Use by Students |
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6.B. Coconino County Teacher of the Year 2014 Nomination - Discussion and Possible Action Item
Description:
Currently, we only have the one nomination from Doug Allan. As you can see by the bio and based on Doug's recommendation, I think Patti is a great candidate for the Teacher of the Year program.
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6.C. Acceptance of Resignation of Board Member Dave Bowman- Action Item
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6.D. Update on filling Flagstaff board vacancy (John Echols)- Non Action Item
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6.E. Update on Superintendent search (Christina Russell) - Non-Action Item
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7. CALENDAR OF EVENTS
The next Regular Board Meeting is scheduled for Friday, January 10, 2014 at 10:00 a.m. in Flagstaff, Arizona at Coconino High School. |
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8. ADJOURNMENT - Action Item
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