March 10, 2015 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 Meeting - Siegler
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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2. PUBLIC COMMENTS
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3. CONSENT AGENDA
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3.1. Approval of February 23, 2015, 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 Personnel Memorandum
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3.5. Approval of Gifts and Donations Memorandum
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3.6. Approval of Catalina Foothills High School Club Fee Changes for 2015-2016
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3.7. Approval of Fund Raising Request Memorandum
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4. DISCUSSION / REPORTS
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4.1. Study Session Re: Joint Technical Education District (JTED) - Kamerzell and Jill Ranucci, CTE/JTED Coordinator
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4.2. February 25 Arizona School Boards Association (ASBA) Spring Legal Webinar Report - Board Members
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4.3. March 6 Arizona School Boards Association (ASBA) Spring Legal Webinar Report - Board Members
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4.4. March 9 Pima County Board/Superintendent Collaborative Report - Board Members
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5. EXECUTIVE SESSION - Room 706
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5.1. Executive Session, Pursuant to A.R.S. 38-431.03(A)(1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body - Discussion of Employee Terms of Employment.
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6. ADJOURNMENT
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7. FUTURE AGENDA CONSIDERATIONS
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