November 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. 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 November 12, 2014, Regular Governing Board Meeting Minutes and November 15, 2014, Special Governing Board Meeting Minutes Memorandum
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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 Donation Memorandum
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3.5. Approval of Personnel Memorandum
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4. UNFINISHED BUSINESS
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4.1. Approval of 2016-2017 School Calendar (second reading) - Action - Denise Bartlett, Assistant Superintendent
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5. NEW BUSINESS
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5.1. Consideration of Revision to Policy IKEA Makeup Opportunities
(first reading) - Mary Jo Conery, Associate Superintendent
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5.2. Consideration of Revision to Policy JIH Student Interrogations, Searches, and Arrests (first reading) - Bartlett
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5.3. Consideration of Revisions to Policy IJNDB, Regulation IJNDB-R and
Exhibit IJNDB-EA Use of Technology Resources in Instruction (first reading) - Conery
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6. DISCUSSION /REPORTS
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6.1. Fiscal Year 2016 Draft Budget Process - Mary Kamerzell, Superintendent
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6.2. Pima County Board/Superintendent Collaborative Meeting Report - John Bergan, Board Member, Eileen Jackson, Board Member, Mary Lou Richerson, Board Member, Sherri Silverberg, Vice-President
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7. FUTURE AGENDA CONSIDERATIONS
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8. ADJOURNMENT
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