June 20, 2017 at 5:30 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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1.A.1) Discussion of Contract Terms of the Superintendent, Pursuant to A.R.S. §38-431.03(a)(1).
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
CONTINUATION OF OPEN MEETING 6:00 PM - OR AT THE CONCLUSION OF EXECUTIVE SESSION Call to Order and Signing of the Visitor's Register Ms. Jo Grant Pledge of Allegiance Announcement of Date and Place of Next Regular Governing Board Meeting Tuesday, July 11, 2017 at 5:00 PM, Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Parking & Entrance
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2. RECOGNITION
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2.A. Recognition of Special Olympians
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2.B. Recognition of Canyon del Oro High School Division II Boys Track & Field Team State Runners-Up, Individual Champions & Runner-Up
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2.C. Recognition of Canyon del Oro High School Division 4A Softball State Champions
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2.D. Recognition of Amphitheater High School Division III State Track & Field Champion
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2.E. Recognition of Family, Career and Community Leaders of America (FCCLA)
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2.F. AdvancED Accreditation Amphitheater High School
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3. PUBLIC COMMENT¹
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4. INFORMATION¹
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4.A. Status of Bond Projects
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5. CONSENT AGENDA³
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5.A. Approval of Minutes of Previous Meeting(s)
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5.B. Approval of Appointment of Personnel
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5.C. Addendum to Approval of Personnel Changes (6.19.17)
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5.D. Approval of Separation(s) and Termination(s)
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5.E. Approval of Leave(s) of Absence
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5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,059,878.98 (Final Total) (6.19.17)
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5.G. Acceptance of Gifts
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5.H. Receipt of Monthly Status Report for the Fiscal Year 2016-2017
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5.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2017-2018 Fiscal Year
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5.J. Approval of Out of State Travel
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5.K. Approval of Grants
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5.L. Adoption of Social Studies Textbooks
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5.M. Approval of Agreement With St. Elizabeth's Health Center, Inc. for School-Based Dental Hygiene Clinic Services
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6. STUDY
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6.A. Study of Proposed Revisions to Governing Board Policies GCCA (Professional Staff Sick Leave) and GDCA (Support Staff Sick Leave); Study of Proposed Policy Regarding Earned Paid Sick Leave
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7. STUDY/ACTION
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7.A. Study and Approval of the Proposed Expenditure Budget for FY 2017-2018
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7.B. Elementary Report Card Revisions K-5
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