February 25, 2014 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 - Carole Siegler, President
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1.2. Pledge of Allegiance - Siegler
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1.3. Super Volunteer Recognition - Lalita Hadley - John Bergan, Board Member
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1.4. Rules of Order for Governing Board Meetings - Siegler
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2. PUBLIC COMMENTS*
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3. CONSENT AGENDA
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3.1. Approval of February 11, 2014, 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 Memorandum
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3.4. Approval of Fund Raising Request Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval of Award of RFP No. 14-03-19A for Non-Wireless Data, Voice and Internet Services
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3.8. Approval of Addition to the Sole Source Listing for 2013-2014
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy IIB Class Size (second reading) - Action - Mary Kamerzell, Superintendent
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4.2. Approval of Revisions to Policy JIH Student Interrogations, Searches, and Arrests (third reading) - Action - Denise Bartlett, Assistant Superintendent
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5. DISCUSSIONS/REPORTS
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5.1. Reframing CFSD's System for Learning in the 21st Century - Kamerzell, Mary Jo Conery, Associate Superintendent, and Bartlett
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5.2. Report of February 17th Pima County Board and Superintendent Collaborative - Siegler, Sherri Silverberg, Vice President, and Mary Lou Richerson, Board Member
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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