September 6, 2011 at 7:00 PM - REGULAR PUBLIC MEETING

1. INFORMATION²AND RECOGNITION(S)

1.A. Status of Bond Projects  
Presentation by: Dino Sakellar of Sakellar and Associates - Virtual Tour of the Transportation  Project

1.B. Recognition of Betsy Wilkening – Siemens Award Recipient

1.C. Recognition of Tina Schivone – School Coordinator of the Year

1.D. Recognition of Canyon del Oro High School – Excellence Award for the 2010-2011 School Year

1.E. Review of 2011-2012 Enrollment -- Projections and Actual (Start of Year)

2. CONSENT AGENDA³

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

2.B. Approval of Appointment of Personnel

2.C. Approval of Personnel Changes

2.D. Approval of Leave(s) of Absence

2.E. Approval of Separation(s) and Termination(s)

2.F. Approval of Curriculum Writing Increase

2.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,250,026.97 (Final Total)

2.H. Acceptance of Gifts

2.I. Approval of Out of State Travel 

2.J. Approval of Grant(s)

2.K. Approval of Request for Waiver of Graduation Requirement

2.L. Approval of Textbook(s) for Adoption

2.M. Approval of Board Communiqué to Arizona School Board Association Regarding Quality Leadership and Advocacy for Children in Public Schools

2.N. Approval to Implement the Department of Defense Fresh Produce Entitlement Program

2.O. Award of Contract(s) for Travel Agency Services Based on Responses to Request for Bid (RFB) 10-0079

2.P. Award of Contracts for Professional Development Consultant Services Based on Responses to Request for Proposal (RFP) 11-0005

2.Q. Award of Contract(s) for Library Books Based on Responses to Request for Bid (RFB) 11-0006

2.R. Approval of Bond-Related Projects:
1.  Award of Contract for New Construction and Facility Improvements to Canyon del Oro High School Based on Responses to Request for Qualifications (RFQ) 10-0092

2.S. Approval of Bond-Related Projects:
2.  Award of Contract for New Construction and Facility Improvements to Amphitheater Middle School Based on Responses to Request for Qualifications (RFQ) 10-0093

2.T. Approval of Bond-Related Projects: 
3.  Authorization to Issue Requests for Qualifications (RFQ) for Construction Manager at Risk (CM at-Risk) Services for Holaway Elementary School and Rio Vista Elementary School

3. STUDY⁴

3.A. Discussion of Governing Board Input to Arizona School Board Association (ASBA) Regarding Development of Top Ten Legislative Priorities for ASBA; Discussion of Amphitheater District Legislative Priorities for the 2012 Legislative Session(s)