December 6, 2022 at 5:30 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. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2), Regarding: a. Student # 30073215 B. 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). C. Discussion Pertaining to the Employment and Evaluation of the Superintendent, Pursuant to A.R.S. § 38-431.03(A)(1).
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3. RECONVENE PUBLIC MEETING-at approximately 6:00 pm
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4. PLEDGE OF ALLEGIANCE
Cross Middle School Students |
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5. RECOGNITION OF STUDENT ART
Cross Middle School Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE ORGANIZATIONAL GOVERNING BOARD MEETING
Tuesday, January 10, 2023 at 6:00 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 Ironwood Ridge High School 2022 Division II Boys’ Cross Country State Champions
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7.B. Recognition of Amphitheater High School’s 75 Years of Continuous of Accreditation
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7.C. Recognition of 2021-2022 Arizona Circle of Excellence Award Winner
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7.D. Recognition of 2022 Tucson Metro Chamber Copper Cactus Social Impact Award Winner
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7.E. Presentation of Distinguished Service Awards
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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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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 Stipend for Coaching Volunteers
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10.G. Approval of Minutes of Previous Meeting(s)
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10.H. Approval of Vouchers Totaling and Not Exceeding Approximately $3,774,222.96
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10.I. Acceptance of Gifts
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10.J. Approval of Parent Support Organization(s) - 2022-2023
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10.K. Approval of Disposal of Surplus Property via PublicSurplus.com
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10.L. Authorization to Establish a Bank Account for Payroll Clearing
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10.M. Approval of the 2022-2023 District 301 Plan
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10.N. Approval of New Courses for the 2023-2024 School Year
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10.O. Approval of 2023-2024 Governing Board Meeting Schedule
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10.P. Approval of School Facilities Oversight Board (SFOB) Grant for La Cima Middle School Roof Assessment
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10.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Rillito Center Swimming Pool HVAC Repair
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10.R. Approval of Out of State Travel
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11. STUDY4
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11.A. Study of Proposed Recommendations Developed through the Meet and Confer Process for:
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12. STUDY/ACTION
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12.A. Approval to Increase Pay Rates for Classified Employees Effective January 1, 2023 for Compliance with Arizona’s Minimum Wage Laws
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12.B. Study and Approval of the Revised Expenditure Budget #1 for Fiscal Year 2022-2023
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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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