March 5, 2013 at 6:00 PM - REGULAR PUBLIC MEETING
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1. INFORMATION2AND RECOGNITION(S)
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1.A. Status of Bond Projects
Presentation from Line and Space - Rio Vista
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1.B. Introduction of Canyon del Oro High School Student Advisory Council Members
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1.C. Presentation of Distinguished Service Award
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1.D. Recognition of Amphitheater High School Wrestlers, AIA Division III State Champion and State Runner Up
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1.E. Recognition of Ironwood Ridge High School Wrestlers, AIA Division II State Champions and State Runners Up
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1.F. Recognition of Circle K Teacher of the Year Finalist
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2. CONSENT AGENDA3
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2.A. Approval of Minutes of Previous Meeting(s)
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2.B. Approval of Appointment of Personnel
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2.C. Approval of Personnel Changes [3.5.2013]
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2.D. Approval of Leave(s) of Absence
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2.E. Addendum to Approval of Separation(s) and Termination(s)
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2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,804,892.33 (Final Total)
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2.G. Acceptance of Gifts
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2.H. Receipt of December 2012 Report on School Auxiliary and Club Balances
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2.I. Award of Contract for Copy Paper Based on Responses to Request for Bid (RFB) 12-0060
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2.J. Award of Contract for a Temporary Fueling Station for Transportation Based on Responses to Request for Bid (RFB) 12-0061
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2.K. Approval to Dispose of Surplus Food Service Equipment by a Competitive Sealed Bid Sale
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2.L. Approval of Out of State Travel
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2.M. Approval of Easement to the Southwest Gas Corporation on the Grounds of Coronado K-8 School; Authorization of Administration to Execute Necessary Documentation
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2.N. Approval of District Calendar for School Year 2014-2015
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2.O. Authority to Submit District Building Projects for Review by Pima County Development Services for Plan Review and Inspection
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3. ACTION
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3.A. Approval of Revisions to Governing Board Policies BK (School Board Memberships), CBA (Qualifications and Duties of the Superintendent), EHB (Data/Records Retention), and KF (Community Use of School Facilities)
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4. STUDY/ACTION
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4.A. Approval of Compensation Meet and Confer Agreement and Compensation Terms for the 2013-2014 Fiscal Year for Certificated, Classified, Classified Exempt, Professional Non-Teaching, Administrative, and Administrative Exempt Employee Groups
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5. STUDY
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5.A. Periodic Legislative Update
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