I.A. Call to Order

I.B. Roll Call

I.C. Pledge of Allegiance

II. DISCUSSION:

II.A. Auditor General's Office - 90 Day Audit

II.B. Sick Leave and Vacation Leave Policy Review

II.C. AIMs Test Scores Review

II.D. Calendar review

II.E. Fall NAFIS Conference

II.F. Update on emergency repairs at the Secondary School

III. ACTION:

III.A. Discussion & Possible Action on Approval of Assistant Coaches for
fiscal year 2011-2012.  (List attached)

III.B. Discussion & Possible Action on Approval of Secondary Student
Council Sponsors:  E. Moore, G. Lineberry

III.C. Discussion and Possible Action on Approval to hire certified
and classified employees:
C. Chan, M. Provido, T. Antonio

III.D. Discussion and Possible Action on Approval of resignations:  H. Amukamura,
J. Sign

III.E. Discussion and Possible Action on Approval of Lead Teacher Job
Description for Secondary and Elementary schools.

III.F. Discussion & Possible Action on Approval of Lead Teachers:  J. Johnson,
G. Lineberry, P. Hays, D. Skelton, M. Key, E. Armelin

III.G. Discussion & Possible Action on Approval of Out-of-state Travel:

III.G.1. 2012 ASCD Fall Conference, October 28-30, 2011, Las Vegas, NV

III.G.2. National JOM Conference, October 16-18, 2011, Tulsa, Oklahoma

III.G.3. NIEA Annual Conference, October 26-30, 2011, Albuquerque, New Mexico

III.H. Discussion & Possible Action on Approval of the Governing Board Declaration
of Curricular & Instructional Alignment to the Arizona Academic Standards.

III.I. Discussion & Possible Action on Approval to award the Audit Bid RFP 12-004
to Heinfeld, Meech & Co., PPC for Fiscal Years 2011-2015, renewable yearly,
based on reasonable price, quality of product and other related factors.

IV. ADJOURNMENT