April 23, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Mary Lou Richerson, President
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1.2. Pledge of Allegiance - Richerson
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1.3. Super Volunteer Recognition - Linda Gee - Eileen Jackson, Board Member
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1.4. Rules of Order for Governing Board Meeting - Richerson
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of April 9, 2013, Regular Governing Board Meeting Minutes
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3.2. Approval of Expense Voucher Memorandum
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3.3. Approval of Field Trip Request Memorandum
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3.4. Approval of Gifts and Donations Memorandum
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3.5. Approval of Personnel Memorandum
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3.6. Approval of Basic Life Insurance Policy Correction
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3.7. Award of RFP #13-06-18 Senior Yearbook Photography Services
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3.8. Award of IFB #13-01-13 Canyon View Restoration Project
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4. NEW BUSINESS
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4.1. Consideration of Revision to Policy KF Community Use of School Facilities (Annual review of fee schedule) (first reading) - Travis Kolter, Director of Community Schools
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5. DISCUSSION/REPORTS (information and possible direction)
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5.1. FY 14 M & O Budget Discussion - Mary Kamerzell, Superintendent
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5.2. Legislative Report
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5.2.1. Pima County Collaborative Meeting, April 22, 2013 - Jackson
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5.2.2. Issues for ASBA Legislative Committee Consideration - Richerson
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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