September 27, 2022 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Vicki Cox Golder, President
 

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, October 4, 2022 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ 85705 in the Leadership & Professional Development Center, SE Entrance and Parking
 

4. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

5. CONSENT AGENDA³

5.A. Approval of Appointment of Non-Administrative Personnel

5.B. Approval of Personnel Changes

5.C. Approval of Leave(s) of Absence

5.D. Approval of Separation(s) and Termination(s)

5.E. Approval of Stipend for Coaching Volunteers

5.F. Approval of Minutes of Previous Meeting(s)

5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,558,900.80

5.H. Acceptance of Gifts

5.I. Approval of Parent Support Organization(s) - 2022-2023

5.J. Approval of Disposal of Surplus Property via PublicSurplus.com

5.K. Approval of Fee Waivers for Facility Rentals 2022-2023 School Year

5.L. Approval of Revision to the 2022-2023 Governing Board Meeting Schedule

5.M. 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)

5.N. Approval of Revisions to the Following Policy Documents:  
Policy DIA (Accounting System), Policy EE (Transportation Services), Policy EEAEA (Bus Driver Requirements, Training, and Responsibilities), Policy GBGCB (Staff Health and Safety), Policy IHA (Basic Instructional Program), Policy IHAMB (Family Life Education), Policy IJL (Library Materials Selection and Adoption), Policy IJNC (Resource Centers/Media Centers/School Libraries) and IJNC-E, Policy IKF (Graduation Requirements), Policy IMB (Teaching about Controversial/Sensitive Issues), Policy IMD (School Ceremonies and Observances), Policy JF (Student Admissions), Policy JICFA (Hazing), Policy JJIB (Interscholastic Sports), Policy JLCB (Immunizations of Students), Policy JLCC (Communicable Infectious Diseases), Policy JLDA (School Counselors and Psychologists), Policy JRR (Student Surveys), Policy KB (Parental Involvement in Education) and KB-EB, Policy KI (Visitors to School)

5.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Central Plant 2 Chilled/Hot Water Line Replacement Design

5.P. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Science Wing Floor Repairs

5.Q. Approval of School Facilities Oversight Board (SFOB) Grant for La Cima Middle School Campus Buildings Weatherization Assessment

5.R. Approval of School Facilities Oversight Board (SFOB) Grant for Painted Sky Elementary School Fire Alarm Replacement Design
 

6. STUDY⁴

6.A. Presentation on Literacy in the Amphitheater School District
 

7. ACTION

7.A. Approval of Resolution Regarding Aggregate Expenditure Limit
 

8. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

10. ADJOURNMENT