March 5, 2024 at 6:00 PM - REGULAR PUBLIC MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Scott K. Baker, Ph. D., President |
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2. PLEDGE OF ALLEGIANCE
Amphi Middle School Students |
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3. RECOGNITION OF STUDENT ART
Amphi Middle School Students |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, March 26, 2024 at 5:30 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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5. RECOGNITIONS
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5.A. Recognition of Canyon del Oro High School Superintendent's Student Advisory Council
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5.B. Recognition of Canyon del Oro Wrestling State Champion and State Runner Ups
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5.C. Presentation of Distinguished Service Awards
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5.D. Recognition of STEM Schools of Excellence
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6. INFORMATION²
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6.A. Superintendent’s Report
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6.B. Status of Construction Projects
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7. PUBLIC COMMENT¹ (30 Minutes Maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Stipend for Coaching Volunteers
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8.F. Approval of Renewing Employee Contract Forms for 2024-2025 Fiscal Year; Direction to Administration to Issue Appropriate Contract to Renewing Contracted Staff; and Approval of Retention Stipend Amounts for Returning Employees to be at least 3% in FY 2024-2025
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8.G. Approval of Minutes of Previous Meeting(s)
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8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,019,502.49
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8.I. Acceptance of Gifts
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8.J. Approval of Parent Support Organization(s) - 2023-2024
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8.K. Receipt of January 2024 Report on School Auxiliary and Club Balances
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8.L. Award of Contract for E-Rate Category 2 Network Switches with Components, Wireless Access Points, Licensing & Power Supply (RFP) 2324013
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8.M. Award of Contract for Amphitheater High School 800 Wing CTE Renovation - Based Upon Responses to Invitation for Bids (IFB) 2324012
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8.N. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.O. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.P. Approval of Spanish Textbooks for Display
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8.Q. Approval of Social Studies Textbooks for Display
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8.R. Approval of Supplemental Texts and Materials
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8.S. Approval of New Courses for the 2024-2025 School Year
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8.T. Approval of the District Calendar for School Year 2025-2026
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8.U. Approval of Out of State Travel
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9. STUDY/ACTION
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9.A. Approval of Joint Recommendation from Meet and Confer Committee for an Employee Compensation and Fringe Benefits Package for Fiscal Year 2024-2025
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10. STUDY4
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10.A. Study of Proposed Recommendations Developed through the Meet and Confer Process for:
1. Revisions to Governing Board Policy GCCA (Professional Staff Sick Leave) 2. Revisions to Governing Board Policy GCCD (Professional Staff Military/Legal Leave)
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11. PUBLIC COMMENT¹ (30 Minutes Maximum)
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12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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