November 14, 2017 at 5:00 PM - REGULAR PUBLIC MEETING

1. EXECUTIVE SESSION

1.A. Motion to Recess Open Meeting and Hold an Executive Session for:

1.A.1) Consideration and Determination of Appeal of Long-term Suspension Hearing Officer's Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2) Regarding:
a.  Student # 30032264
b.  Student # 30041433

1.B. Motion to Close Executive Session and Reconvene Open Meeting

2. CONTINUATION OF OPEN MEETING - 6:00 PM

Call to Order and Signing of the Visitor's Register
Ms. Deanna M. Day
 
Pledge of Allegiance
Keeling Elementary Advanced Math Students

Recognition of Student Art
Keeling Elementary

Announcement of Date and Place of Next Regular Governing Board Meeting
Tuesday, December 5, 2017 at 6:00 PM, Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Parking & Entrance

PUBLIC COMMENT¹

3. ORGANIZATIONAL MEETING

3.A. Administration of Oath of Office to Newly-Appointed Governing Board Member

4. RECEPTION FOR NEWLY-APPOINTED GOVERNING BOARD MEMBER
      Ms. Susan Zibrat
       

5. RECOGNITION

5.A. Recognition of Odyssey of the Mind OMER Award Winner

5.B. Recognition of National Merit Scholarship Semi-Finalists

5.C. Recognition of Distinguished Service Awards

5.D. Recognition of Legendary Teacher Award Recipient

5.E. Recognition of 2017 Arizona Elementary Science Teacher of the Year

5.F. Recognition for Excellence in Financial Reporting

5.G. Recognition of EPA Green Power Leadership Award

5.H. Recognition of PRSA Southern Arizona IMPACT Award

6. INFORMATION

6.A. Superintendent's Report

6.B. Report of Governing Board Delegate on the Arizona School Boards Association (ASBA) Delegate Assembly

6.C. Status of Bond Projects

6.D. Introduction of Meet and Confer Teams for the 2018-2019 Fiscal Year, Addressing Working Condition Policies and Compensation Terms for Certificated, Support, and Professional/Non-Teaching Employee Groups

7. CONSENT AGENDA

7.A. Approval of Minutes of Previous Meeting(s)

7.B. Approval of Appointment of Non-Administrative Personnel as of November 6, 2017

7.C. Approval of Personnel Changes as of November 6, 2017

7.D. Approval of Leave(s) of Absence as of November 6, 2017

7.E. Approval of Separation(s) and Termination(s) as of November 6, 2017

7.F. Approval of Stipend for Coaching Volunteers as of November 6, 2017

7.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,259,928.72 (Final Total) (11.13.17)

7.H. Acceptance of Gifts

7.I. Approval of Parent Support Organization(s) - 2017-2018

7.J. Receipt of Monthly Status Report for the Fiscal Year 2017-2018

7.K. Receipt of September 2017 Report on School Auxiliary and Club Balances

7.L. Award of Contract for High School Beach Volleyball Courts Based Upon Responses to Request for Bid (RFB) 10-24-2017

7.M. Approval of Disposal of Surplus Property via PublicSurplus.com

7.N. Approval of Out Of State Travel

7.O. Approval of Grants

7.P. Review and Approval of Supplementary Texts and Materials

8. STUDY

8.A. Study and Presentation on the Status of Math Achievement and Math Curriculum

9. STUDY/ACTION

9.A. Study and Approval of the Governing Board’s Legislative Priorities for the 2018 Fiscal Year

10. ACTION

10.A. Approval of New Courses for the 2018-2019 School Year

10.B. Resolution of the Governing Board Recognizing Tucson K-6 Fitness Day on Friday, November 17, 2017