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February 8, 2022 at 6:00 PM - REGULAR PUBLIC MEETING

Agenda
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Vicki Cox Golder, President
 
2. PLEDGE OF ALLEGIANCE
     La Cima Middle School Students
 
3. RECOGNITION OF STUDENT ART
     La Cima Middle School Students
 
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
     Tuesday, February 22, 2022 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.        
 
5. RECOGNITIONS
5.A. Recognition of Amphitheater School District 2022 Spelling Bee Finalists
5.B. Recognition of Amphitheater High School Superintendent's Student Advisory Council
5.C. Presentation of Distinguished Service Awards
Attachments: (1)
5.D. Recognition of National Board Certified Teacher Recipients and Renewals
 
6. INFORMATION²  
6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
6.B. Status of Construction Projects
Attachments: (1)
6.C. Periodic Legislative Review
 
Attachments: (2)
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
 
8. CONSENT AGENDA³
8.A. Approval of Appointment of Administrative Personnel
Attachments: (1)
8.B. Approval of Appointment of Non-Administrative Personnel
Attachments: (1)
8.C. Approval of Personnel Changes
Attachments: (1)
8.D. Approval of Leave(s) of Absence
Attachments: (1)
8.E. Approval of Separation(s) and Termination(s)
Attachments: (1)
8.F. Approval of Stipend for Coaching Volunteers
Attachments: (1)
8.G. Approval of Minutes of Previous Meeting(s)
8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,309,241.42 
8.I. Acceptance of Gifts
Attachments: (1)
8.J. Receipt of December 2021 Report on School Auxiliary and Club Balances
8.K. Approval of Parent Support Organization(s) - 2021-2022
Attachments: (1)
8.L. Approval of Disposal of Surplus Property via PublicSurplus.com
8.M. Approval of Out of State Travel
Attachments: (1)
8.N. Statement of Assurance Teacher Evaluation System Status
Attachments: (1)
8.O. Approval of Arizona Department of Education Food Program Permanent Service Agreement
 
9. STUDY4
9.A. Study of Proposed Recommendations Developed through the Meet and Confer Process for:
    1. Revisions to Governing Board Policy HD (Meet and Confer Procedures), and
    2. New District Regulation HD-R (Meet and Confer Procedures)
9.B. Study of Revised District Calendar for School Year 2022-2023 and Calendar Options for School Year 2023-2024
 
10. PUBLIC COMMENT¹ (45 Minutes Maximum)
 
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
12. ADJOURNMENT
 

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