February 25, 2020 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
| Agenda |
|---|
|
1. OPENING
|
|
1.1. Call to Order and Welcome - Amy Krauss, President
Description:
President Krauss called to order the governing board meeting at 6:30 p.m.
|
|
1.2. Pledge of Allegiance - Krauss
Description:
President Krauss led the group in the Pledge of Allegiance.
|
|
1.3. Rules of Order for Governing Board Meetings - Krauss
Description:
President Krauss read the Rules of Order for governing board meetings.
|
|
1.4. Deep Learning Showcase (A Celebration of Quality Teaching) - From Arizona to Zimbabwe: Multiage Minisociety Project, Manzanita Elementary School - Teachers Angela Baser, Kris Green, April Pollow, Tiffany Wiley
Attachments:
()
|
|
2. PUBLIC COMMENTS
Description:
There were no public comments.
|
|
3. CONSENT AGENDA
Description:
Upon a motion by ____________ and a second by ______________, the governing board approved the following items on the consent agenda:
Amy Bhola - Yea; Doug Hadley - Yea; Eileen Jackson - Yea; Carole Siegler - Yea; Amy Krauss - Yea. Motion carried 5-0. (Yea, Nay, Absent, Abstain) |
|
3.1. Approval of February 11, 2020, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for February 11, 2020.
|
|
3.2. Approval of Expense Voucher Memorandum
Description:
On the consent agenda, the governing board approved the following expense vouchers memorandum.
Expense Voucher # $Amount
Attachments:
()
|
|
3.3. Approval of Field Trip Request Memorandum
Description:
On the consent agenda, the governing board approved the following field trip memorandum.
Attachments:
()
|
|
3.4. Approval of Fundraising Request Memorandum
Attachments:
()
|
|
3.5. Approval of Personnel Memorandum
Description:
On the consent agenda, the governing board approved the personnel memorandum.
CERTIFIED STAFF • New Hires/Rehires • Change in Status • Resignations CLASSIFIED STAFF • New Hires/Rehires • Resignation COMMUNITY SCHOOLS • New Hires/Rehires • Volunteers
Attachments:
()
|
|
3.6. Approval of Gifts and Donations Memorandum
Description:
On the consent agenda, the governing board accepted, with gratitude, the following gifts and
donations memorandum.
Attachments:
()
|
|
3.7. Approval of Cell Tower Lease Agreement with Cellco Partnership Memorandum
Attachments:
()
|
|
4. UNFINISHED BUSINESS
|
|
4.1. Approval of Revisions to Policy IHA and Exhibit IHA-E, Basic Instructional Program (second reading) - Action - Mary Jo Conery, Associate Superintendent
|
|
4.2. Approval of New Policy IHAMD, Instruction and Training in Suicide Prevention (second reading) - Action - Conery
|
|
5. NEW BUSINESS
|
|
5.1. Approval of Revision to High School Spanish Pathway for 2020-2021 - Possible Action - Conery
|
|
6. DISCUSSION / REPORTS
|
|
6.1. Class Size Report - Mary Kamerzell, Superintendent; Denise Bartlett, Assistant Superintendent
Attachments:
()
|
|
6.2. Pima County Board / Superintendent Collaborative Meeting Report, February 17, 2020 - Amy Bhola and Eileen Jackson, Board Members
Attachments:
()
|
|
6.3. 2020 Arizona Legislative / Governmental Activity
Description:
Board members discussed information regarding the
|
|
7. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
|
|
8. ADJOURNMENT
Description:
Upon a motion by ________ and a second by __________, the governing board adjourned the
meeting at _______ p.m. Amy Bhola - _____; Doug Hadley - _______; Eileen Jackson - ______; Carole Siegler - _____; Amy Krauss - ______. Motion carried 5-0. (Yea, Nay, Abstain) |
