January 11, 2011 at 6:30 PM - REGULAR PUBLIC MEETING
Agenda |
---|
1. ORGANIZATIONAL MEETING
|
1.A. Administration of Oath of Office to Newly-Elected and Re-appointed Governing Board Members
Attachments:
(
)
|
1.B. Nomination and Election of Governing Board President and Vice President
Attachments:
(
)
|
2. CONSENT AGENDA3
|
2.A. Approval of Minutes of Previous Meeting(s)
Attachments:
(
)
|
2.B. Approval of Appointment of Personnel
Attachments:
(
)
|
2.C. Approval of Personnel Changes
Attachments:
(
)
|
2.D. Approval of Leave(s) of Absence
Attachments:
(
)
|
2.E. Separation(s) and Termination(s)
Attachments:
(
)
|
2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $ 4,634,897.81 (Final Total)
Attachments:
(
)
|
2.G. Acceptance of Gifts
Attachments:
(
)
|
2.H. Receipt of Monthly Status Report for the Fiscal Year 2010-2011
Attachments:
(
)
|
2.I. Receipt of October 2010 Report on School Auxiliary and Club Balances
Attachments:
(
)
|
2.J. Approval of Parent Support Organization(s) for 2010-2011
Attachments:
(
)
|
2.K. Updated - Approval of Final Education JOBS Bill Use
Attachments:
(
)
|
2.L. Review and Approval of Supplemental Materials
Attachments:
(
)
|
2.M. Approval of Out of State Travel
Attachments:
(
)
|
2.N. Approval of Grant(s)
Attachments:
(
)
|
2.O. Approval of Request for Waiver(s) of Graduation Requirement
Attachments:
(
)
|
2.P. Approval of Addendum to Intergovernmental Agreement (IGA) with Pima Community College District for a Tech Prep Articulated College Credit Program
Attachments:
(
)
|
2.Q. Change Order Approval for CTE Wood Shop Renovation (JTED Funds)
Attachments:
(
)
|
2.R. Approval of Disposal of Surplus Property via PublicSurplus.com
Attachments:
(
)
|
2.S. Resolution Recognizing the Loss to the Amphitheater District in the Recent Tragedy of January 8, 2011
Attachments:
(
)
|
3. EXECUTIVE SESSION
|
3.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5); and 2. Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Proposed Reduction In Force Policy, Pursuant to A.R.S. §38-431.03(A)(3).
Attachments:
(
)
|
3.B. Motion to Close Executive Session and Reconvene Open Meeting
Description:
CONTINUATION OF OPENING MEETING
Attachments:
(
)
|
4. STUDY
|
4.A. Study of Proposed Governing Board Policy GCQA and District Regulation GCQA-R Regarding Professional Staff Reduction In Force
Attachments:
(
)
|