February 9, 2016 at 6:00 PM - REGULAR PUBLIC MEETING
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1. RECOGNITION
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1.A. Presentation of Distinguished Service Awards
Tommy Steele, Canyon del Oro High School Kathy Neumaier, Coronado K-8 School
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1.B. Recognition of Amphitheater High School Superintendent’s Student Advisory Council
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1.C. New Administrator Leadership Academy Participants
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1.D. Recognition of Circle-K Teacher of the Year Finalists
Julie Daniel, Amphitheater High School Dr. Carolyn Zeiher, Canyon del Oro High School
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1.E. Recognition of Tim Berrier as National Coach of the Year
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2. PUBLIC COMMENT¹
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3. INFORMATION¹
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3.A. Status of Bond Projects
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3.B. School Reports - Mesa Verde Elementary & Wilson K-8 School
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3.C. Periodic Legislative Update
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4. CONSENT AGENDA³
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4.A. Addendum to Approval of Appointment of Personnel (2.8.16)
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4.B. Approval of Personnel Changes
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4.C. Approval of Leave(s) of Absence
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4.D. Approval of Separation(s) and Termination(s)
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4.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,698,497.59 (Final Total) (2.8.16)
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4.F. Acceptance of Gifts
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4.G. Approval of Parent Support Organization(s) – 2015-2016
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4.H. Approval of Disposal of Surplus Property via PublicSurplus.com
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4.I. Approval of Out of State Travel
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4.J. State Tutoring Grant Salary Requirements – Additional Schools Added
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5. STUDY
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5.A. Study of Revisions to Sections G (Personnel) and H (Meet and Confer) of the Governing Board Policy System, Developed Through the Meet and Confer Process, to Include: GCQC (Resignation of Professional Staff Members) GDO and GDO-R (Evaluation of Support Staff Members) HD (Meet-And-Confer Procedures)
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5.B. Study of Proposed Changes to Governing Board Policy IKF (Graduation Requirements) and Accompanying Administrative Regulations (2.8.16)
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6. STUDY/ACTION
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6.A. Direction on Construction of the New STEM (Science, Technology, Engineering and Mathematics) Elementary School
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6.B. Determination of Procedures and Protocols for Committee to Study High School Instructional Time Issues
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7. ACTION
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7.A. Approval of Sale of District Real Property Located at 9451 North Egleston Drive, Oro Valley, Arizona; Authorization for the Associate to the Superintendent to Execute Necessary Documentation
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7.B. Resolution Opposing Legislation to Repeal Essential Desegregation Funding Statute (A.R.S. § 15-910) (2.8.16)
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