December 11, 2012 at 5:00 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
5:00 p.m. |
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1.1. Call to Order - Sherri Silverberg, President
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2. EXECUTIVE SESSION
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2.1. Executive Session pursuant to A.R.S. 38-431.03 (A) (1) - Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer, appointment or employee of any public body. - Mid-Year Performance Review of Superintendent
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3. OATHS OF OFFICE
6:20 p.m. |
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3.1. Eileen Jackson's Oath of Office - Silverberg
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3.2. Carole Siegler's Oath of Office - Silverberg
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4. OPENING (CONTINUED)
6:20 p.m. |
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4.1. Welcome - Silverberg
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4.2. Pledge of Allegiance - Manzanita Girl Scout Troop #347
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4.3. CFSD Star Award: Recognition of Manzanita's National Blue Ribbon School Designation - Colleen Nichols, Principal, Marisol Kenman, Dean of Students - Silverberg
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4.4. Outstanding Achievements - Mary Kamerzell, Superintendent
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4.5. Recognition of Outgoing Board Member Todd Camenisch - Silverberg
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4.6. Rules of Order for Governing Board Meeting - Silverberg
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5. PUBLIC COMMENTS*
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6. CONSENT AGENDA
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6.1. Approval of November 27, 2012, Regular Governing Board Minutes
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6.2. Approval of Expense Voucher Memorandum
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6.3. Approval of Field Trip Request Memorandum
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6.4. Approval of Fund Raising Request Memorandum
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6.5. Approval of Gifts and Donations Memorandum
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6.6. Approval of Personnel Memorandum - REVISED
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7. UNFINISHED BUSINESS
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7.1. Approval of Proposed Revisions to Personnel Policies (Second Reading) - Action - Denise Bartlett, Assistant Superintendent
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7.1.1. Policy GB General Personnel Policies
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7.1.2. Policy GCCD Professional Staff/Support Staff Military/Legal Leave
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7.1.3. Policy GCFC Professional Staff Certification and Credentialing Requirements
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7.1.4. Policy GCK Professional Staff Assignments and Transfers
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7.1.5. Policy GCMF Professional Staff Duties and Responsibilities
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7.1.6. Policy GCO Evaluation of Professional Staff Members
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7.1.7. Policy Regulation GCO-RA Evaluation of Professional Staff Members
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7.2. Approval of Revisions to Policy JICH Drug and Alcohol Use by Students
(second reading) - Action - Bartlett
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7.3. Approval of 2014-2015 Calendar (Second Reading) - Action - Bartlett
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8. NEW BUSINESS
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9. DISCUSSIONS/REPORTS (information and possible direction)
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9.1. Legislative and/or ASBA Reports
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10. FUTURE AGENDA CONSIDERATIONS
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11. ADJOURNMENT
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