August 8, 2017 at 6:00 PM - REGULAR PUBLIC MEETING
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1. RETIREMENT RECEPTION FOR MS. JO GRANT
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2. PUBLIC COMMENT¹
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3. INFORMATION¹
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3.A. Superintendent's Report
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3.B. Status of Bond Projects
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3.C. Review of 2017-2018 Tax Rates
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3.D. Review of Effective Teaching Conference
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4. CONSENT AGENDA³
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4.A. Approval of Minutes of Previous Meeting(s)
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4.B. Approval of Appointment of Non-Administrative Personnel as of August 7, 2017 (8.07.17)
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4.C. Approval of Personnel Changes as of July 31, 2017
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4.D. Approval of Separation(s) and Termination(s) as of August 7, 2017 (8.07.17)
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4.E. New Position - HRIS Support Anaylist
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4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,444,509.04 (Final Total) (8.07.17)
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4.G. Acceptance of Gifts
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4.H. Approval of Parent Support Organization(s) – 2017-2018
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4.I. Receipt of June 2017 Report on School Auxiliary and Club Balances
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4.J. Approval of Out of State Travel
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4.K. Designation of Student Suspension Hearing Officers and Student Expulsion Hearing Officers to Hear Evidence, Prepare a Record and Bring Recommendations to the Board, Pursuant to A.R.S. §15-843(F)(2).
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4.L. Approval of Food Service Agreement – School Year 2017-2018
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4.M. Approval of Easement to City of Tucson for Public Water Line at Amphitheater High School
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5. STUDY
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5.A. Study of Proposed Revisions to Governing Board Policy JL (Student Wellness)
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5.B. Study of Proposed Revisions to Governing Board Policy and Regulation EEAG and EEAG-R (Student Transportation in Private Vehicles) and Policy EEB (Business and Personnel Transportation Services)
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