February 28, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M. Ed., President |
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2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, March 7, 2023 at 5:30 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ 85705 in the Leadership & Professional Development Center, SE Entrance and Parking |
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4. PUBLIC COMMENT¹ (45 Minutes Maximum)
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5. CONSENT AGENDA³
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5.A. Approval of Appointment of Non-Administrative Personnel
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5.B. Approval of Personnel Changes
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5.C. Approval of Leave(s) of Absence
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5.D. Approval of Separation(s) and Termination(s)
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5.E. Approval of Stipend for Coaching Volunteers
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5.F. Approval of Fiscal Year 2023-2024 Form of Contract for New-to-the-District Candidates
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5.G. Approval to Provide Post-Retirement Employment Opportunities during the 2023-2024 Fiscal Year
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5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,843,072.26
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5.I. Acceptance of Gifts
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5.J. Receipt of January 2023 Report on School Auxiliary and Club Balances
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5.K. Approval of Parent Support Organization(s) - 2022-2023
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5.L. Sale of Surplus Electronic Equipment- Based Upon Responses to Request for Quotes (RFQ) 2212023
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5.M. Approval to Cancel Food Service Department Agreement with the ASPIN/Mohave Cooperative
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5.N. Approval of Out of State Travel
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6. STUDY4
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6.A. Presentation on Food Service Operations in the Amphitheater School District
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6.B. Study of Budget Neutral Leave Buy-Back Program for Classroom Teachers Piloted in FY 2021-2022
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7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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