July 26, 2018 at 8:00 AM - SPECIAL MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Amy Krauss, Vice President
Description:
Vice President Krauss called to order the governing board meeting at 8:00 a.m.
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2. NEW BUSINESS
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2.1. Approval of Personnel Memorandum - Action - Denise Bartlett, Assistant Superintendent
Description:
Amy Krauss _____; Doug Hadley _______; Eileen Jackson ______; Cole Siegler _____; Amy Bhola ______. Motion carried 5-0.
Attachments:
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2.2. Approval of Policy GBEAA and Exhibit GBEAA-E Staff Conflict of Interest - Action - Bartlett
Description:
Amy Krauss _____; Doug Hadley _______; Eileen Jackson ______; Cole Siegler _____; Amy Bhola ______. Motion carried 5-0. |
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2.3. Approval of Education Technology Consortium Cooperative Purchasing Agreement with Northern Arizona University - Action - Mary Jo Conery, Associate Superintendent
Description:
Amy Krauss _____; Doug Hadley _______; Eileen Jackson ______; Cole Siegler _____; Amy Bhola ______. Motion carried 5-0. |
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3. ADJOURNMENT
Description:
Upon a motion by ________ and a second by __________, the governing board adjourned the
meeting at _______ p.m. Motion carried 5-0. |
