February 19, 2019 at 6:00 PM - REGULAR PUBLIC MEETING

1. RECOGNITION

1.A. Recognition of Amphitheater High School Superintendent's Student Advisory Council

1.B. Presentation of Distinguished Service Awards

1.C. Recognition of Arizona Association for Gifted and Talented 2019 Teacher of the Year

1.D. Recognition of Finalist for Outstanding High School Faculty Award Presented by Arizona Online

1.E. Recognition of National Board Certified Teacher Recipient

2. PUBLIC COMMENT¹

3. INFORMATION¹

3.A. Superintendent's Report

3.B. Status of Bond Projects

3.C. PATH Presentation

3.D. Periodic Legislative Update

4. CONSENT AGENDA³

4.A. Approval of Minutes of Previous Meeting(s)

4.B. Approval of Appointment of Non-Administrative Personnel

4.C. Approval of Personnel Changes

4.D. Approval of Leave(s) of Absence

4.E. Approval of Separation(s) and Termination(s)

4.F. Approval of Stipend for Coaching Volunteers

4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,823,199.40

4.H. Acceptance of Gifts

4.I. Approval of Grants

4.J. Receipt of December 2018 Report on School Auxiliary and Club Balances

4.K. Approval of Out of State Travel

4.L. Approval of Revised District Calendar for the School Year 2019-2020

5. STUDY

5.A. Study of Governing Board Policies and District Regulations Relating to High School Grading and Credit Practices, Including:  IKA (Grading/Assessment Systems); IKC (Class Rankings/Grade Point Averages); IKEA (Make Up Opportunities); IKEA-R (Make Up Opportunities); IKF-RA (Graduation Requirements - Determining Competency for Graduation Credit), and IKF-RB (Graduation Requirements-High School Courses
Taken During Middle School).

5.B. Sex Education/Maturation Curriculum Revision - (Including Public Hearing)

5.C. Review of Draft of District Calendar for School Year 2020-2021

6. STUDY/ACTION

6.A. Reconsideration of Post-Retirement Employment Opportunities during the 2019-2020 Fiscal Year for Staff Retiring in the Current Fiscal Year.