Thursday, February 12, 2015 REGULAR PUBLIC BOARD MEETING ARIZONA STATE SCHOOLS FOR THE DEAF AND THE BLIND 1200 W. Speedway Blvd. Tucson, Arizona 85745 Berger Performing Arts Center 4:00 p.m.
1. GENERAL FUNCTIONS 1.01 CALL TO ORDER: Meeting Call to Order 1.02 INFORMATION ITEM: Board Member Introductions 1.03 INFORMATION & DISCUSSION ITEM: Student Presentation 1.04 CALL TO THE PUBLIC: Call to the Public for Agendized Items (Board President) (Minutes – Board President Discretion) 1.05 DISCUSSION ITEM: Executive Team Reports 1.06 INFORMATION & DISCUSSION ITEM: Richard Valdivia's Trust Fund Presentation 1.07 DISCUSSION & POSSIBLE ACTION ITEM: Superintendent Search 2. CONSENT AGENDA ITEMS 2.01 *CONSENT AGENDA ITEMS: Approval of the Consent Agenda consistent with Board Policy (Board President) - Those items on the Agenda marked with an asterisk (*) are designated as Consent Items. This indicates that the items will be considered without discussion. Consent Agenda Items may be removed for discussion and debate by any member of the Governing Board by notifying the Board President or the Superintendent twenty-four (24) hours before the Regular Board Meeting, or by a majority of the Governing Board members present at the Board meeting. 3. GIFTS AND DONATIONS 3.01 ACTION ITEM: Acknowledgment of Donations 4. FACILITY AGREEMENTS 4.01 *CONSENT AGENDA ITEM: Approval of Berger Performance Arts Center and other Rental Agreements 5. INSTRUCTIONAL SERVICES 5.01 *CONSENT AGENDA ITEM: Approval of District Contracts
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6. PERSONNEL 6.01 ACTION ITEM: Authorization to Issue an Employment Contract to Ms. Barbara Schrag for the position of Director of Educational Services, Early Childhood and Family Education. 7. BOARD POLICIES 7.01 FIRST READ & DISCUSSION ITEM: Policies JL, BBBB, BDB, BE, BEC, BEDA, BEDBA, BGD, EF, EFC, EFH, EFI 7.02 SECOND READ & POSSIBLE ACTION: Policies BGB and GBEC 8. BOARD REPORT 8.01 DISCUSSION & POSSIBLE ACTION ITEM: Next Steps from Board Retreat, Possible Next Retreat Dates & Topics 9. CALL FOR AGENDA ITEMS FOR NEXT MEETING 9.01 CALL TO THE PUBLIC: Call to the Public on Non-Agenda Items (Board President/Superintendent) 10. ADJOURNMENT 10.01 ACTION ITEM: Adjournment (Board President)
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1.01 CALL TO ORDER: Meeting Call to Order.pdf - Drive
BoardDocs® Agenda Item: 1.01 CALL TO ORDER: Meeting Call to Order.pdf. BoardDocs® Agenda Item: 1.01 CALL TO ORDER: Meeting Call to Order.pdf.
