October 25, 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, November 15, 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 $2,914,998.26

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 Additional Sole Source Vendor - Infinite Campus

5.L. Approval of Arizona Department of Education Food Program Permanent Service Agreement Update Authorized Signers

5.M. Award of Contract for Amphitheater High School (AHS) North Gym HVAC Conversion - Based Upon Responses to Invitation for Bids (IFB) 1062022AHS

5.N. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Weatherization Phase 2 Assessment

5.O. Approval of School Facilities Oversight Board FY 2022 Preventive Maintenance Program Report

5.P. Approval of Proposition 301 New Participants Performance Pay Awards for 2021-2022 Fiscal Year

5.Q. Approval of Out of State Travel
 

6. STUDY

6.A. Presentation on Career and Technical Education in the Amphitheater School District
 

7. ACTION

7.A. Resolution Declaring the Third Friday of November as “School District Substitute Employee Day”
 

8. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

10. ADJOURNMENT