March 10, 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 and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5). |
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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 Holaway Elementary School Recognition of Student Art Holaway Elementary School Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, March 24, 2015, 5:00 PM, Wetmore Center, 701 W. Wetmore Road
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2. RECOGNITION
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2.A. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
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2.B. Recognition of Ironwood Ridge High School AIA State Division I Wrestling Champion and Runner-Up
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2.C. Recognition of Amphitheater High School Wrestlers, 2015 AIA Division III State Champions and State Team Runners-Up
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2.D. Recognition of Distinguished Service Awards
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2.E. Recognition of Christine Sullivan as a Rodel Exemplary Principal
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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. Periodic Legislative Update
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4.C. Bright EE Award Presentation
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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. Addendum to Approval of Appointment of Personnel
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5.C. Addendum to 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 $885,026.85 (Final Total 3.9.15).pdf
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5.G. Acceptance of Gifts
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5.H. Receipt of Monthly Status Report for the Fiscal Year 2014-2015
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5.I. Award of Contract for Prepaid Dental, Voluntary Vision, Basic Life/Accidental Death and Dismemberment, Voluntary Life/Accidental Death and Dismemberment, Short-Term Disability, Flexible Spending Account, and Pet Insurance Benefits based upon Responses to Request for Proposal (RFP) 14-0007
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5.J. Award of Contract for Switches and Access Points Based upon Responses to Request for Proposal (RFP) 14-0023
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5.K. Award of Contract for Data Cabling for Ironwood Ridge High School and Painted Sky Elementary School Based upon Responses to Request for Proposal (RFP) 14-0024
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5.L. Approval of Out of State Travel
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5.M. Approval of District Calendar for School Year 2016-2017
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6. STUDY/ACTION
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6.A. Adoption of Governing Board Meeting Schedule for 2015-2016 Fiscal Year
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