September 10, 2013 at 5:45 PM - REGULAR PUBLIC MEETING
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1. RECEPTION FOR NEWLY APPOINTED ADMINISTRATORS - 5:45 PM
Paul DeWeerdt, Principal, Canyon del Oro High School Andrew Heinemann, Interim Principal, Cross Middle School John Howe, Principal, Prince Elementary School Dawn Tinsley, Principal, Donaldson Elementary School Glenda Arffa, Assistant Principal, Coronado K-8 School Albert Malis, Assistant Principal, Ironwood Ridge High School Laurie Sheber, Assistant Principal, Amphitheater High School Carol Tracy, Interim Assistant Principal, Harelson Elementary School Jennifer Letts, Instructional Support Assistant, Amphitheater High School Julie Valenzuela, Instructional Support Assistant, La Cima Middle School CONTINUATION OF OPEN MEETING - Approximately 6:00 PM Call to Order and Signing of Visitors' Register Susan Zibrat Pledge of Allegiance Amphitheater Middle School Students Announcement of Date and Place of Next Special Governing Board Meeting Tuesday, September 24, 2013, 5:00 PM, Wetmore Center, 701 W. Wetmore Road PUBLIC COMMENT1 |
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2. INFORMATION2AND RECOGNITION(S)
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2.A. Status of Bond Projects
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2.B. Presentation of Distinguished Service Awards
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2.C. Recognition of the GAP Ministries
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2.D. Recognition of St. Mark's United Methodist Church
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2.E. Update on Amphitheater Foundation
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2.F. Review of the Energy and Efficiency Program
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2.G. Update on Override Expenditures
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2.H. Review of Enrollment Projections and Actual Enrollment for Current (2013-2014) School Year (Revised 9-9-13)
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2.I. Review of Property Tax Rates
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3. CONSENT AGENDA3
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3.A. Approval of Minutes of Previous Meeting(s)
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3.B. Approval of Appointment of Personnel
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3.C. Approval of Personnel Changes
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3.D. Approval of Leave(s) of Absence
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3.E. Approval of Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,150,558.96 (Final Total 9.9.13)
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3.G. Acceptance of Gifts
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3.H. Approval of Parent Support Organization(s) for 2013-2014
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3.I. Approval of Out of State Travel
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3.J. Approval of Grant(s)
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3.K. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
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3.L. Award of Contract for Copy Paper Based Upon Responses to Request for Bid (RFB) 13-0007
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3.M. Approval of Amendment to Affiliation Agreement Between the District and the Arizona Board of Regents on Behalf of the University of Arizona Department of Speech, Language, and Hearing
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3.N. Approval of Developer Agreement and Easement Pertaining to Proposed Neighborhood Development (Rancho de Plata; Parcel No. 224-11-037H) and Authorization to Execute Necessary Documentation [9-9-13]
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4. ACTION
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4.A. Approval of Teacher Evaluation Designations [9-6-13]
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4.B. Approval of Revisions to Governing Board Policies and District Regulations Developed through the FY 2014 Meet and Confer Process and Pertaining to Section G of the District Policy System, Regarding Personnel
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5. STUDY/ACTION
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5.A. Adoption of the FY 2013-2014 Expenditure Budget Revision 1
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6. INFORMATION2
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6.A. Report on the Arizona School Boards Association (ASBA) Delegate Assembly
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