NOTICE AND AGENDA

OF PUBLIC MEETING OF THE

BURKE BASIC SCHOOL GOVERNING BOARD

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Burke Basic School Governing Board and to the general public that the Burke Basic School Governing Board will hold a meeting, open to the public, on Friday, June 13, 2014, beginning at 3:30 pm, at 827 E. 6th Avenue, Mesa, AZ 85204.  The Board reserves the right to change the order of items on the agenda, with the exception of public hearings set for a specific time.  One or more members of the Board may participate in the meeting by telephone, video, or internet conferencing.

The Board may vote to go into executive session, which will not be open to the public, for legal advice with its attorney for any item listed on the agenda, in person or by telephone, pursuant to A.R.S. § 38-431.03(A)(3).

The agenda for the meeting is as follows:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Minutes of _________________, meeting.

V. Approval of Agenda

VI. Executive Session:  The Governing Board may vote to convene an executive session, pursuant to A.R.S. § 38-431.03(A)(3) for discussion or consultation for legal advice with the Board’s attorney regarding the Open Meeting Law and public records.

VII. New Business

Approval of annual financial reports

Revised Governing Board policies and procedures

Employees for 2014-15 fiscal year

Move on when reading notification

Parcc field test notification

Common core standards alignment letter

Addendum to computer lease agreement

EMI Health Care

Review benchmark testing data of students

Curriculum adjustments

VIII. Adjournment:  Next Regular Meeting – ______________________________

Any interested party may obtain an agenda 24 hours prior to any meeting by contacting Angelene Berns at 480-655-7868

A copy of the agenda background material provided to the members of the Happy Valley Governing Board (with the exception of material relating to possible Executive Sessions) is available for public inspection by contacting Angelene Berns at 480-655-7868

Persons with a disability may request a reasonable accommodation by contacting the Angelene Berns at 480-655-7868.  Requests should be made 48 hours in advance to allow time to arrange the accommodation.