May 10, 2022 at 5:15 PM - REGULAR PUBLIC MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
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2. EXECUTIVE SESSION
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Discussion and Consultation with Representatives of the Governing Board In Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5), and B. Discussion and Consultation for Legal Advice with the Attorney or Attorneys of the Public Body Concerning the Governing Board Policies Related to Student Discipline Pursuant to A.R.S. § 38-431.03(A)(3).
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3. RECONVENE PUBLIC MEETING (at approximately 6:00)
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4. PLEDGE OF ALLEGIANCE
Amphitheater Middle School Students |
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5. RECOGNITION OF STUDENT ART
Amphitheater Middle School Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, May 24, 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. |
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7. RECOGNITIONS
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7.A. Recognition of Rio Vista Elementary School Robotics Club
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7.B. Recognition of 2022 SARSEF Winners
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7.C. Recognition of 2022 SARSEF Top Elementary School
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7.D. Recognition of 2022 Careers through Culinary Arts Program (C-CAP) Scholar
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7.E. Recognition of Ironwood Ridge High School Students’ LNA Certification
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7.F. Recognition of 2022 National Future Farmers of America (FFA) Organization Winners
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7.G. Recognition of 2022 Family, Career and Community Leaders of America (FCCLA)
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7.H. Recognition of 2022 Future Business Leaders of America Winners (FBLA)
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7.I. Recognition of 2022 HOSA-Future Health Professionals Sports Medicine Winners
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7.J. Recognition of 2022 SkillsUSA Winners
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7.K. Presentation of Distinguished Service Awards
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7.L. Recognition of National Certified School Social Worker
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8. INFORMATION²
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8.A. Superintendent’s Report
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8.B. Status of Construction Projects
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8.C. Periodic Legislative Update
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9. PUBLIC COMMENT¹ (45 Minutes Maximum)
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10. CONSENT AGENDA³
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10.A. Approval of Appointment of Administrative Personnel
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10.B. Approval of Appointment of Non-Administrative Personnel
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10.C. Approval of Personnel Changes
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10.D. Approval of Leave(s) of Absence
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10.E. Approval of Separation(s) and Termination(s)
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10.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,087,092.94
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10.G. Acceptance of Gifts
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10.H. Receipt of March 2022 Report on School Auxiliary and Club Balances
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10.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2021-2022 Fiscal Year – Revised 4-29-2022
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10.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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10.K. Results Based Funding Bonus Payout
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10.L. Approval of Supplemental Texts and Materials
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10.M. Approval of Out of State Travel
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10.N. Approval of 2022-2023 Code of Conduct
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10.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Small Gym Evaporative Cooler Replacement
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10.P. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Small Gym Weight Room Evaporative Cooler Replacement
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10.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Prince Elementary School Classroom 19 HVAC Replacement
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10.R. Approval of School Facilities Oversight Board (SFOB) Grant for Prince Elementary School Hallway HVAC Replacement
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11. ACTION
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11.A. Amphitheater Pinnacle of Pride Award
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12. STUDY/ACTION
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12.A. Adoption of the Fiscal Year 2021-2022 Expenditure Budget Revision 1
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12.B. Approval of Joint Recommendation from Meet and Confer Committee for Final Changes to Employee Compensation for Fiscal Year 2022-2023
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12.C. Determination of Proposed Issues for Consideration for the Arizona School Boards Association 2023 Political Agenda
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13. PUBLIC COMMENT¹ (45 Minutes Maximum)
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14. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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15. ADJOURNMENT
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