January 13, 2015 at 6:30 PM - REVISED - REGULAR MEETING OF THE GOVERNING BOARD - REVISED
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1. OPENING - Lobby
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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. Outstanding Achievements - Mary Kamerzell, Superintendent
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1.4. Catalina Foothills Star Awards - Siegler
Boy's Swim/Dive State Championship Team - Jonathan Andrade, Scott Bockisch, Jack Burgess, Brandon Coverdale, Atharva Deshmukh, Andy Duffield, Brooks Fail, Brendan Finn, Matt Lujan, Matthew Paulsen, Sean Seyller, Jack Hadley, Martin Hocheder, Sam Mulay, John P. (JP) Greener and Ed Walters, Head Coach, Devin Price, Asst. Coach, Paige Hunt, Asst. Coach - Siegler Girl's Cross Country State Championship Team - Layla Anderson, Margo Buys, Maya Collier, Allison James, Michelle Jaquette, Sarah Lansey, Hallie Nitido, Katie Pekarske, Richelle Sandin, Ally Vanasco, Katie Watson, Hannah Whetzel, and Mike Smith, Head Coach, Alyssa Hoyt, Asst. Coach - John Bergan, Board Member Chess State Championship Team - Aiya Cancio, Nicholas Johnston, Rohan Mittal, Josh Pennock, Emma Wing and Robby Adamson, Head Coach - Eileen Jackson, Board Member Reconvene to Room 712
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1.5. Election of Governing Board President - Action - Siegler
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1.6. Election of Governing Board Vice President - Action - New Board President
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1.7. Rules of Order for Governing Board Meetings - New Board President
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2. PUBLIC COMMENTS
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3. CONSENT AGENDA
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3.1. Approval of December 9, 2014, Regular Governing Board Meeting Minutes Memorandum
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3.2. Approval of December 9, 2014, Executive Session Minutes Memorandum (Confidential)
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3.3. Approval of Expense Voucher Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Gifts and Donation Memorandum
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3.6. Approval of Personnel Memorandum
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3.7. Approval for Use of Signature Stamps for 2014-2015
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3.8. Approval of Terms and Conditions for Acceptance of Monies from Building Renewal Grant Fund - ADDITION
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4. NEW BUSINESS
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4.1. Consideration of Proposed Changes to High School Courses and Programs for 2015-2016 (first reading) - Mary Jo Conery, Associate Superintendent
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5. DISCUSSION / REPORTS
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5.1. Arizona School Boards Association Annual Conference Report - Board Members Amy Bhola, Eileen Jackson, Amy Krauss, and Siegler
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6. FUTURE AGENDA CONSIDERATIONS
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7. ADJOURNMENT
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