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Agenda Items, January 31, 2017

Meeting Agenda: Print Version (in PDF)

Special Meeting, January 31, 2017

Call Meeting to Order

Action

  1. Schedule an Executive Meeting

Action Item

MOTION AND VOTE TO RECESS REGULAR MEETING TO EXECUTIVE SESSION

Recess Regular Meeting to Executive Session

Action Item

MOTION AND VOTE TO ADJOURN EXECUTIVE MEETING AND RECONVENE REGULAR MEETING – appx 5:30 p.m.

Pledge of Allegiance

Information Items

  1. Arizona Open Meeting Law Training Pursuant to Resolution Agreement with the Arizona Attorney General approved by the Governing Board at the September 13, 2016 Board Meeting
  2. Update on Magnet Schools – Mansfeld Middle Magnet School

Call to the Audience

  1. 2017-2018 Code of Conduct Review
  2. FY 2016-2017 Budget Update
  3. Substitute Compensation – Requested by Board Clerk Mark Stegeman

Governing Board Policies

Study

  1. Governing Board Policy Code GCFC – Certification and Credentialing Requirements (revision) – Requested by Board Member Rachael Sedgwick

Study/Action Items

  1. Restore Audit Committee Charter – Requested by Board Clerk Mark Stegeman
  2. Reverse Membership Changes to Employee Benefits Trust Board Agreement – Requested by Board Clerk Mark Stegeman

Motion and Vote to Extend or Adjourn Special Meeting

Adjournment