February 7, 2017 at 6:00 PM - REGULAR PUBLIC MEETING
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1. RECOGNITION
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1.A. Presentation of Distinguished Service Awards
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1.B. Recognition of Amphitheater High School Superintendent's Student Advisory Committee
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1.C. Recognition of U.S.Presidential Scholar in Career and Technical Education
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1.D. New Administrator Leadership Academy Participants
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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 - Rio Vista Elementary, Rillito Center and Ironwood Ridge High School
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3.C. Periodic Legislative Update
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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 Personnel
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4.C. Addendum to Approval of Personnel Changes (2.6.17)
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4.D. Approval of Leave(s) of Absence
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4.E. Approval of Separation(s) and Termination(s)
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4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,131,773.39 (Final Total) (2.6.17)
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4.G. Acceptance of Gifts
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4.H. Receipt of December 2016 Report on School Auxiliary and Club Balances
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4.I. Approval of Out of State Travel
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4.J. Addendum to Approval of Out of State Travel (2.6.17)
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4.K. Approval of Grants
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4.L. Consideration of and, if Deemed Advisable, Adoption of Resolutions Authorizing the Issuance & Sale of School Improvement Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona. TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SCHOOL IMPROVEMENT BONDS OF THE DISTRICT AND ADOPTING CERTAIN CONTINUING DISCLOSURE COMPLIANCE PROCEDURES. TO CONSIDER AND, IF DEEMED APPROPRIATE, ADOPT A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF REFUNDING BONDS OF THE DISTRICT.
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4.M. Approval of Increase to Certified Substitute Pay
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5. STUDY
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5.A. Study of Proposed Revisions to Governing Board Policies and their Corresponding Regulations or Exhibits: BDF (Advisory Committees); IKF (Graduation Requirements); JICI (Weapons in School); and JJJ (Extracurricular Activity Eligibility)
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5.B. Study of Proposed Revisions to Governing Board Policy IHBG (Home Schooling)
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5.C. Study of District Calendar for School Year 2018-2019
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5.D. Study of Beach (Sand) Volleyball as a High School Sport (2.2.17)
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