January 12, 2021 at 6:00 PM - ORGANIZATIONAL MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M.Ed., President |
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2. PLEDGE OF ALLEGIANCE
Wilson K-8 School Students |
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3. RECOGNITION OF STUDENT ART
Wilson K-8 School |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 26, 2021 at 5:30 p.m. at the Wetmore Center, 701 W, Wetmore Road, Tucson AZ, 85705 in the Leadership and Professional Development Center, SE Entrance and Parking. |
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5. ORGANIZATIONAL MEETING
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5.A. Administration of Oath of Office to Re-Elected Governing Board Members
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5.B. Nomination and Election of Governing Board President and Vice-President
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6. PUBLIC COMMENT
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7. INFORMATION¹
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7.A. Superintendent’s Report: Update on Pandemic Conditions
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Stipend for Coaching Volunteers
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8.F. Approval to Increase Rate of Pay for Affected Employees to the New Arizona Minimum Wage Amount That Became Effective January 1, 2021
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8.G. Approval of Minutes of Previous Meeting(s)
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8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,827,602.30
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8.I. Acceptance of Gifts
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8.J. Approval of Parent Support Organization(s) - 2020-2021
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8.K. Receipt of November 2020 Report on School Auxiliary and Club Balances
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8.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2020-2021 Fiscal Year
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8.M. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 1 Chilled Water Line Repair
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8.N. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 5 Boiler Replacement
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8.O. Approval of School Facilities Board (SFB) Grant for Amphi Middle School HVAC Replacement
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8.P. Approval of School Facilities Board (SFB) Grant for Canyon del Oro High School HVAC Replacement
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8.Q. Approval of School Facilities Board (SFB) Grant for Marion Donaldson Elementary School Boiler Replacement
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8.R. Approval of School Facilities Board (SFB) Grant for Lulu Walker Elementary School HVAC Replacement
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8.S. Designation of Student Suspension and Expulsion Hearing Officers to Hear Evidence, Prepare a Record and Bring Recommendations to the Board, Pursuant to A.R.S. §15-843(F)(2)
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8.T. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. §15-1142
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9. PUBLIC COMMENT
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10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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11. ADJOURNMENT
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