June 20, 2019 at 6:00 PM - SPECIAL PUBLIC MEETING
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1. CONSENT AGENDA3
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1.A. Approval of Appointment of Administrative Personnel
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1.B. Approval of Appointment of Non-Administrative Personnel
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1.C. Approval of Personnel Changes
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1.D. Approval of Leave(s) of Absence
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1.E. Approval of Separation(s) and Termination(s)
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1.F. Approval of Minutes of Previous Meeting(s)
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1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,257,872.41
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1.H. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2019-2020 Fiscal Year
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1.I. Acceptance of Gifts
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1.J. Approval of Out of State Travel
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1.K. Award of Contract for Employee Uniforms Based Upon Responses to Request for Bid (RFB) 5-22-2019
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1.L. Award of Contract for Power Train Parts Based Upon Responses to Request for Bid (RFB) 5-23-2019
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1.M. Award of Contract for Electrical Maintenance Supplies and Equipment Based Upon Responses to Request for Bid (RFB) 04-25-2019
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1.N. Approval of Disposal of Surplus Property via PublicSurplus.com
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1.O. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff's Department Agreements for Special Duty Law Enforcement Services
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2. STUDY
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2.A. Review and Study of Current Addendums and Essential Recruitment Stipends
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3. STUDY/ACTION
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3.A. Consideration of Proposed Resolution Order to Call for, and Provide Notice of, an Election to be Held on November 5, 2019, in and for the Amphitheater Unified School District No. 10 of Pima County, Arizona, to Submit to the Qualified Electors Thereof the Questions of: (1) Authorizing the Adoption of a Maintenance and Operations Budget for Fiscal Year 2019-2020 that Renews and Continues the Existing General Maintenance and Operations Budget Override of Ten Percent (10%), and (2) Authorizes a Separate Special Programs Budget Override Specifically to Benefit Kindergarten through Third Grade Programs in the District in the Amount of Three and One-Half Percent (3.5%), for a Combined Total Override of the Revenue Control Limit Specified by Statute in the Amount of Thirteen and One-Half Percent (13.5%), Approximately $10,679,841, and Related Matters; Approval of Proposed and Alternate Proposed Budgets, and Related Matters.
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3.B. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2019-2020
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