April 25, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING
Agenda |
---|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M. Ed., President |
2. EXECUTIVE SESSION
1. Motion to Recess Open Meeting and Hold an Executive Session for A. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30063073 B. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30075824
Attachments:
(
)
|
3. RECONVENE PUBLIC MEETING
|
4. PLEDGE OF ALLEGIANCE
|
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, May 9, 2023 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ 85705 in the Leadership & Professional Development Center, SE Entrance and Parking |
6. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
7. CONSENT AGENDA³
|
7.A. Approval of Appointment of Non-Administrative Personnel
Attachments:
(
)
|
7.B. Approval of Personnel Changes
Attachments:
(
)
|
7.C. Approval of Separation(s) and Termination(s)
Attachments:
(
)
|
7.D. Approval of Leave(s) of Absence
Attachments:
(
)
|
7.E. Approval of Stipend for Coaching Volunteers
Attachments:
(
)
|
7.F. Approval of Minutes of Previous Meeting(s)
Attachments:
(
)
|
7.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,221,750.09
Attachments:
(
)
|
7.H. Acceptance of Gifts
Attachments:
(
)
|
7.I. Receipt of March 2023 Report on School Auxiliary and Club Balances
Attachments:
(
)
|
7.J. Award of Contract for Dental PPO and Dental Pre-Paid (HMO) - Based Upon Responses to Request for Proposal (RFP) 4132023
Attachments:
(
)
|
7.K. Approval of Disposal of Surplus Property via PublicSurplus.com
Attachments:
(
)
|
7.L. Approval to Distribute Bonus Monies Received Pursuant to ARS 15-249.06(C)
Attachments:
(
)
|
7.M. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Graduation Ceremonies
Attachments:
(
)
|
7.N. Approval of Out of State Travel
Attachments:
(
)
|
8. STUDY/ACTION
|
8.A. Approval of 2023-2024 Code of Conduct
Attachments:
(
)
|
9. ACTION
|
9.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 8-12, 2023 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 9, 2023 as “Teacher and Educational Professionals Day”
Attachments:
(
)
|
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
12. ADJOURNMENT
|