September 10, 2019 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 2019 Project Graduation Leaders and Committees
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2. PUBLIC COMMENT¹
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3. INFORMATION²
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3.A. Superintendent's Report
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3.B. Update on the Amphitheater Foundation
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3.C. Status of Bond Projects
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3.D. Review of 2019-2020 Property Tax Rates
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4. CONSENT AGENDA3
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4.A. Approval of Appointment of Non-Administrative Personnel
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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 Stipend for Coaching Volunteers
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4.F. Approval of Minute(s) from Previous Meeting(s)
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4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,951,692.64
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4.H. Acceptance of Gifts
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4.I. Approval of Parent Support Organization(s) - 2019-2020
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4.J. Receipt of July 2019 Report on School Auxiliary and Club Balances
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4.K. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2019-2020 Fiscal Year
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4.L. Approval of Out of State Travel
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4.M. Approval of the Principal and Assistant Principal Evaluation System for 2019-2020
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4.N. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
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4.O. Approval of School Facilities Board (SFB) Grant for Amphitheater High School HVAC
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4.P. Award of Contract for Roofing Assessment Services Based on a Response to Request for Qualifications (RFQ) 08-07-2019Q
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4.Q. Approval to Distribute Bonus Monies Received Pursuant to ARS 15-249.06 (C)
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4.R. Approval of Temporary Easement to Pulte Home Company for Drainage, Grading/Slope, Trail and Water System Improvements on District-Owned Real Property
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4.S. Approval of Perpetual Easement to Oro Valley Water Utility for Driveway and Water System Maintenance on District-Owned Real Property
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4.T. Approval of Perpetual Easement to the Town of Oro Valley for Grading/Slope Drainage and Trail Maintenance on District-Owned Real Property
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5. STUDY
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5.A. K-12 Intervention Programs and Programs for Acceleration
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5.B. Study of Proposed Governing Board Policies IHAMD (Instruction and Training in Suicide Prevention) and GBEFA (Staff Use of Digital Wireless Communications or Electronic Devices While Operating a Motor Vehicle)
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6. ACTION
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6.A. Resolution Declaring September 26, 2019 as "Legendary Teacher Day"
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