May 5, 2015 at 5:00 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:
1) Discussion of Employment and Evaluation of the Superintendent, Pursuant to A.R.S. §38-431.03(a)(1).
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
CONTINUATION OF OPEN MEETING - START TIME IS 6:00 PM OR THE CONCLUSION OF EXECUTIVE SESSION. Call to Order and Signing of Visitors' Register Deanna M. Day Pledge of Allegiance to the Flag Mesa Verde Elementary School Recognition of Student Art Mesa Verde Elementary School Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, May 19, 2015, 6:15 PM, Canyon del Oro High School, Café, 25 W. Calle Concordia, Oro Valley, AZ 85704
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2. RECOGNITION
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2.A. Recognition of Copper Creek Fourth Grade Students - SB 1441 Designating Copper as the State Metal
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2.B. Recognition of Walker Elementary School as the Southern Arizona Research, Science and Engineering Foundation’s 2015 Top STEM Elementary School, and Bu Meh for Winning 1st Place in the Plant Sciences Category at the Arizona Science & Engineering Fair
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2.C. Recognition of Odyssey of the Mind Teams
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2.D. Presentation of Distinguished Service Awards
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2.E. Recognition of American Society of Engineers Southern Arizona Educator of the Year
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3. PUBLIC COMMENT¹
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4. INFORMATION¹
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4.A. Status of Bond Projects
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4.B. Teacher Appreciation Week and School Nurse Appreciation Day
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4.C. Canyon del Oro International Baccalaureate Program
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5. CONSENT AGENDA³
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5.A. Approval of Minutes of Previous Meeting(s)
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5.B. Approval of Appointment of Personnel
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5.C. Approval of Personnel Changes
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5.D. Approval of Leave(s) of Absence
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5.E. Approval of Separation(s) and Termination(s)
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5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,934,642.97 (Final Total)
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5.G. Acceptance of Gifts
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5.H. Receipt of March 2015 Report on School Auxiliary and Club Balances
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5.I. Approval of Out of State Travel
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5.J. Approval of Grants
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5.K. Approval of a Guaranteed Maximum Price (GMP) for Mesa Verde Elementary School
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5.L. Request to Change Existing School Colors at Walker Elementary
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5.M. English as a Second Language Credit
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5.N. Final Career Ladder Payout
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6. STUDY
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6.A. Review of Governing Board Policy IKF (Graduation Requirements) and its Accompanying Regulations and Exhibits
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7. STUDY/ACTION
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7.A. Adoption of the FY 2014-2015 Expenditure Budget Revision 2
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7.B. Determination of Governing Board Position on ASBA Legislative Action Agenda Items
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8. ACTION
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8.A. Approval of 2015-2016 Student Code of Conduct
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