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February 7, 2012 at 6:15 PM - REGULAR PUBLIC MEETING

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. Â§38-431.03(A)(5)
Attachments: (1)
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


Attachments: (1)
2.A. Status of Bond Projects
Attachments: (2)
2.B. Introduction of Canyon del Oro High School Student Advisory Council Members
2.C. Recognition of Dr. Carroll Rinehart
Attachments: (1)
2.D. Update on the Superintendent Search Process
Attachments: (1)
2.E. Recognition of Recipients of National Board Certification
2.F. Recognition of Circle K Teacher of the Year Finalists
Attachments: (1)
2.G. Recognition of Arizona Master Teacher
Attachments: (1)
2.H. Introduction of New Administrator Leadership Academy
Attachments: (1)
2.I. Review of 2012-2013 Budget Development; Projections and Site Staffing and Non-Staffing Allocations
3.A. Approval of Minutes of Previous Meeting(s) 
    Special Board Meeting, January 24, 2012; Executive Session Meetings, January 10 and January 24, 2012
Attachments: (1)
3.B. Approval of Appointment of Personnel
Attachments: (1)
3.C. Approval of Personnel Changes
Attachments: (1)
3.D. Approval of Leave(s) of Absence
Attachments: (1)
3.E. Approval of Separation(s) and Termination(s)
Attachments: (1)
3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,956,694.07 (Final Total)
3.G. Acceptance of Gifts
Attachments: (2)
3.H. Approval of Project EXCELL! Payout Corrections
Attachments: (1)
3.I. Approval of Out of State Travel
Attachments: (1)
3.J. Approval of Grant(s)
Attachments: (1)
3.K. Approval of Parent Support Organization(s) for 2011-2012
3.L. Approval to Sell or Dispose of Equipment Using Other Disposal Methods
4.A. Periodic Legislative Review
Attachments: (1)
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