October 24, 2017 at 5:00 PM - SPECIAL PUBLIC MEETING
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1. CONSENT AGENDA3
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1.A. Approval of Minutes of Previous Meeting(s)
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1.B. Approval of Appointment of Non-Administrative Personnel as of October 13, 2017
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1.C. Approval of Personnel Changes as of October 13, 2017
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1.D. Approval of Leave(s) of Absence as of October 13, 2017
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1.E. Approval of Separation(s) and Termination(s) as of October 13, 2017
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1.F. Approval of Stipend for Coaching Volunteers as of October 13, 2017
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1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,767,706.57 (10.23.17) (Final Total)
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1.H. Acceptance of Gifts
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1.I. Approval of Parent Support Organization(s) - 2017-2018
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1.J. Receipt of August 2017 Report on School Auxiliary and Club Balances
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1.K. Receipt of Monthly Status Report for the Fiscal Year 2017-2018
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1.L. Approval of School Name Change at the Arizona Department of Education
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1.M. Approval of Out of State Travel
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1.N. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2016/2017 Fiscal Year
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1.O. Approval of School Facilities Board FY 2017 Preventive Maintenance Program Report
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1.P. Approval of School Facilities Board (SFB) Grant for Cross MPR HVAC
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1.Q. Approval of School Facilities Board (SFB) Grant for AHS Boiler Replacement
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1.R. Approval of School Facilities Board (SFB) Grant for Richard B Wilson K-8 Roof Replacement
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1.S. Approval of School Facilities Board (SFB) Grant for Painted Sky ES Roofing
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1.T. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge HS Roofing
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1.U. Approval of School Facilities Board (SFB) Grant for Rillito Center Drainage Issues
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1.V. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge HS Weatherization
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1.W. Approval of School Facilities Board (SFB) Grant for Winifred Harelson ES Weatherization
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1.X. Approval of School Facilities Board (SFB) Grant for Amphitheater MS HVAC Replacement
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1.Y. Approval of School Facilities Board (SFB) Grant for Rillito Center Weatherization
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1.Z. Approval of School Facilities Board (SFB) Grant for AHS Roofing
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1.AA. Approval of School Facilities Board (SFB) Grant for CDO HS Roofing
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1.AB. Approval of Grants
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2. STUDY/ACTION
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2.A. Study and Determination of Voting Position on Proposed Arizona School Boards Association (ASBA) Bylaw Changes and Approval of Electronic Voting Designee
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2.B. Adoption of the FY 2017-2018 Expenditure Budget Revision 1
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