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Agenda Items, April 28, 2015

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

Unless otherwise noted, the files below are available in PDF.
Note: the links within the PDFs may not work. Please use the links on this page to access the attachments and support materials.

Meeting Agenda: Print Version (In PDF)

Special Meeting, April 28, 2015

Call Meeting to Order

Action Item

  1. Schedule an Executive Meeting

Recess Regular Meeting

Reconvene Regular Meeting (approximately 7:00 p.m. at Auditorium of Catalina High School, 3645 E. Pima St.)

Pledge of Allegiance

Information Items

  1. Presentation of Budget Status and Update on FY 2015 Budget
  2. Second Semester Update on the Superintendent's Goals for the 2014-2015 SY – Facilities
  3. Report by Board Members and Superintendent on Attendance at the 2015 National School Boards Association (NSBA) Conference

Study Items

  1. Workshop on Board Communication/Governance/Best Practices
  2. Workshop for Governing Board Members – Pre-kinder Programs

Governing Board Policies

Study

  1. Governing Board Policy JFB – Open Enrollment and School Choice – Proposed Revisions Relative to School Choice Placement and Priorities (revision)
  2. Governing Board Policy BEDB – Board Meeting Agenda Posting and Organization and Policy BDAA - Procedures for Governing Board Members (revisions) – Requested by Board President Adelita Grijalva

Adjournment