February 7, 2012 at 6:15 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
Discussion and Consultation with Representatives of the Governing Board in Order to Consider Its Position and Instruct Its Representatives for the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2012-2013 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5)
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
Description:
CONTINUATION OF OPENING MEETING - Approximately 7:00 p.m.
Call to Order and Signing of Visitors' Register Diana L. Boros Pledge of Allegiance Painted Sky Elementary School Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, February 21, 2012, 6:00 p.m., Wetmore Center, 701 W. Wetmore Road PUBLIC COMMENT¹
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2. INFORMATION2AND RECOGNITION(S)
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2.A. Status of Bond Projects
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2.B. Introduction of Canyon del Oro High School Student Advisory Council Members
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2.C. Recognition of Dr. Carroll Rinehart
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2.D. Update on the Superintendent Search Process
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2.E. Recognition of Recipients of National Board Certification
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2.F. Recognition of Circle K Teacher of the Year Finalists
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2.G. Recognition of Arizona Master Teacher
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2.H. Introduction of New Administrator Leadership Academy
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2.I. Review of 2012-2013 Budget Development; Projections and Site Staffing and Non-Staffing Allocations
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3. CONSENT AGENDA3
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3.A. Approval of Minutes of Previous Meeting(s)
Special Board Meeting, January 24, 2012; Executive Session Meetings, January 10 and January 24, 2012
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3.B. Approval of Appointment of Personnel
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3.C. Approval of Personnel Changes
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3.D. Approval of Leave(s) of Absence
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3.E. Approval of Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,956,694.07 (Final Total)
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3.G. Acceptance of Gifts
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3.H. Approval of Project EXCELL! Payout Corrections
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3.I. Approval of Out of State Travel
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3.J. Approval of Grant(s)
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3.K. Approval of Parent Support Organization(s) for 2011-2012
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3.L. Approval to Sell or Dispose of Equipment Using Other Disposal Methods
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4. STUDY
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4.A. Periodic Legislative Review
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