July 27, 2021 at 5:30 PM - SPECIAL PUBLIC MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
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2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, August 10, 2021 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ 85705 in the Leadership & Professional Development Center, SE Entrance and Parking |
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4. PUBLIC COMMENT¹
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5. INFORMATION²
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5.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
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6. CONSENT AGENDA³
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6.A. Approval of Appointment of Administrative Personnel
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6.B. Approval of Appointment of Non-Administrative Personnel
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6.C. Approval of Personnel Changes
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6.D. Approval of Separation(s) and Termination(s)
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6.E. Approval of Stipend for Coaching Volunteers
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6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,782,847.30
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6.G. Acceptance of Gifts
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6.H. Receipt of June 2021 Report on School Auxiliary and Club Balances
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6.I. Approval of Parent Support Organization(s) - 2021-2022
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6.J. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
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6.K. Approval of the Amphitheater Teacher Performance Evaluation System for the 2021-2022 School Year
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6.L. Approval of Out of State Travel
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6.M. Approval of Increase in Daily Rate of Pay for Substitute Teachers
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6.N. Approval of School Facilities Board (SFB) Grant for Copper Creek Elementary School MPR Roof Replacement Design
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6.O. Approval of School Facilities Board (SFB) Grant for Mesa Verde Elementary School Roof Replacement Construction
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6.P. Approval of School Facilities Board (SFB) Grant for Rillito Center Weatherization Design
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7. EXECUTIVE SESSION*
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7.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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7.B. Consideration and Decision Upon Request for Readmission Pursuant to A.R.S. § 15-843(F)(2), Regarding: Student #30051655
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7.C. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3), Concerning HB 2898 (K-12 Education; Budget Reconciliation; 2021-2022) and Other Education Laws Approved During the 2021 Arizona Legislative Session;
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7.D. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3) and/or (4), Concerning the Meet and Confer Process; and
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7.E. Discussions or Consultations with Designated Representatives of the Public Body in Order to Consider Its Position and Instruct Its Representatives Regarding Negotiations with Employee Organizations Regarding the Salaries, Salary Schedules or Compensation Paid in the Form of Fringe Benefits of Employees of the Public Body Pursuant to A.R.S. § 38-431.03(A)(5)
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8. RECONVENE PUBLIC MEETING
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9. PUBLIC COMMENT¹
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10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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11. ADJOURNMENT
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