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Meeting Agenda
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1. ORGANIZATIONAL MEETING
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1.A. Administration of Oath of Office to Newly-Elected Governing Board Members
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1.B. Nomination and Election of Governing Board President and Vice President
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2. RECEPTION FOR NEWLY-ELECTED GOVERNING BOARD MEMBERS
Ms. Jo Grant Mr. Scott A. Leska |
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3. INFORMATION²
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3.A. Update on AzMERIT
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4. CONSENT AGENDA3
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4.A. Approval of Minutes of Previous Meeting(s)
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4.B. Approval of Appointment of Personnel
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4.C. Approval of Personnel Changes
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4.D. Approval of Leave(s) of Absence
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4.E. Approval of Separation(s) and Termination(s)
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4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,850,987.27 (Final Total)
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4.G. Receipt of Monthly Status Report for the Fiscal Year 2014-2015
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4.H. Approval of Parent Support Organization(s) – 2014-2015
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4.I. Approval of Out of State Travel
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4.J. Approval of Textbook(s) for Display
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2015 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. ORGANIZATIONAL MEETING
|
|
| Subject: |
1.A. Administration of Oath of Office to Newly-Elected Governing Board Members
|
|
|
Attachments:
|
||
| Subject: |
1.B. Nomination and Election of Governing Board President and Vice President
|
|
|
Attachments:
|
||
| Subject: |
2. RECEPTION FOR NEWLY-ELECTED GOVERNING BOARD MEMBERS
Ms. Jo Grant Mr. Scott A. Leska |
|
| Subject: |
3. INFORMATION²
|
|
| Subject: |
3.A. Update on AzMERIT
|
|
|
Attachments:
|
||
| Subject: |
4. CONSENT AGENDA3
|
|
| Subject: |
4.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
4.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
4.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,850,987.27 (Final Total)
|
|
|
Attachments:
|
||
| Subject: |
4.G. Receipt of Monthly Status Report for the Fiscal Year 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
4.H. Approval of Parent Support Organization(s) – 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
4.I. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
4.J. Approval of Textbook(s) for Display
|
|
|
Attachments:
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