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Meeting Agenda
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
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2. INFORMATION2 -- CONTINUATION OF OPEN MEETING 7:00 P.M.
Call to Order and Signing of Visitors' Register Jeff Grant |
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2.A. Status of Bond Projects
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3. ACTION
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3.A. Review of 2010-2011 Budget Development; Approval of Required and Contingency Budget Cuts for SY 2010-2011 (Amended 4-12-10)
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3.B. Review and Approval of Compensation and Fringe Benefits Package for the 2010-2011 Fiscal Year for Administrative, Administrative Exempt, Certificated, Support, Support Exempt, and Professional Non-Teaching Employee Groups (ADDITIONAL INFORMATION of 4-12-10)
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3.C. Review and Approval of Revised District Calendar for School Year 2010-2011
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4. CONSENT AGENDA3
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4.A. Addendum to Appointment of Personnel
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4.B. Personnel Changes
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4.C. Leave(s) of Absence
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4.D. Separation(s) and Termination(s) (4.D.1, 4.D.2, and 4.D.3)
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4.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,659,980.02 (Final Total)
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4.F. Monthly Status Report for the Fiscal Year 2009-2010
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4.G. Acceptance of Gifts
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4.H. Governing Board Certification of Absence Approval Request - Updated
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4.I. Award of Contract Request for Bid 09-0072 EMT Conduit Installation
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4.J. Award of Bids for Athletic Uniforms, Equipment and Supplies Based Upon Responses to Request for Bids 09-0053, 09-0054, 09-0055, 09-0056, 09-0057, 09-0058, 09-0061, 09-0062, 09-0063, 09-0064, 09-0065, 09-0066, and 09-0068
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4.K. Approval of Out of State Travel
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4.L. Review and Approval of Grant(s)
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4.M. Approval of Response to Intervention Program (RTI)
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4.N. Approval of (Draft) District Calendar for School Year 2011-2012
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4.O. Approval of Contract Forms for the 2010-2011 Fiscal Year for Administrative, Administrative Exempt, Certificated, and Professional Non-Teaching Employee Groups; Authorization to Issue Contracts to Renewing Staff Members for 2010-2011; Approval of 2010 Summer School Contracts
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4.P. Approval of Disposal of Surplus Equipment by Trade-in
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5. STUDY/ACTION
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5.A. Selection of Governing Board Delegate and Alternate at Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate
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6. STUDY4
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6.A. Study of Proposed 2010-2011 Student Code of Conduct
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6.B. Legislative Review
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2010 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. EXECUTIVE SESSION
|
|
| Subject: |
1.A. Motion to Recess Open Meeting and Hold an Executive Session
|
|
|
Attachments:
|
||
| Subject: |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
2. INFORMATION2 -- CONTINUATION OF OPEN MEETING 7:00 P.M.
Call to Order and Signing of Visitors' Register Jeff Grant |
|
|
Description:
|
||
| Subject: |
2.A. Status of Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
3. ACTION
|
|
| Subject: |
3.A. Review of 2010-2011 Budget Development; Approval of Required and Contingency Budget Cuts for SY 2010-2011 (Amended 4-12-10)
|
|
|
Attachments:
|
||
| Subject: |
3.B. Review and Approval of Compensation and Fringe Benefits Package for the 2010-2011 Fiscal Year for Administrative, Administrative Exempt, Certificated, Support, Support Exempt, and Professional Non-Teaching Employee Groups (ADDITIONAL INFORMATION of 4-12-10)
|
|
|
Attachments:
|
||
| Subject: |
3.C. Review and Approval of Revised District Calendar for School Year 2010-2011
|
|
|
Attachments:
|
||
| Subject: |
4. CONSENT AGENDA3
|
|
| Subject: |
4.A. Addendum to Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.B. Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
4.C. Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
4.D. Separation(s) and Termination(s) (4.D.1, 4.D.2, and 4.D.3)
|
|
|
Attachments:
|
||
| Subject: |
4.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,659,980.02 (Final Total)
|
|
|
Attachments:
|
||
| Subject: |
4.F. Monthly Status Report for the Fiscal Year 2009-2010
|
|
|
Attachments:
|
||
| Subject: |
4.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
4.H. Governing Board Certification of Absence Approval Request - Updated
|
|
|
Attachments:
|
||
| Subject: |
4.I. Award of Contract Request for Bid 09-0072 EMT Conduit Installation
|
|
|
Attachments:
|
||
| Subject: |
4.J. Award of Bids for Athletic Uniforms, Equipment and Supplies Based Upon Responses to Request for Bids 09-0053, 09-0054, 09-0055, 09-0056, 09-0057, 09-0058, 09-0061, 09-0062, 09-0063, 09-0064, 09-0065, 09-0066, and 09-0068
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Attachments:
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||
| Subject: |
4.K. Approval of Out of State Travel
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|
|
Attachments:
|
||
| Subject: |
4.L. Review and Approval of Grant(s)
|
|
|
Attachments:
|
||
| Subject: |
4.M. Approval of Response to Intervention Program (RTI)
|
|
|
Attachments:
|
||
| Subject: |
4.N. Approval of (Draft) District Calendar for School Year 2011-2012
|
|
|
Attachments:
|
||
| Subject: |
4.O. Approval of Contract Forms for the 2010-2011 Fiscal Year for Administrative, Administrative Exempt, Certificated, and Professional Non-Teaching Employee Groups; Authorization to Issue Contracts to Renewing Staff Members for 2010-2011; Approval of 2010 Summer School Contracts
|
|
|
Attachments:
|
||
| Subject: |
4.P. Approval of Disposal of Surplus Equipment by Trade-in
|
|
|
Attachments:
|
||
| Subject: |
5. STUDY/ACTION
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|
| Subject: |
5.A. Selection of Governing Board Delegate and Alternate at Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate
|
|
|
Attachments:
|
||
| Subject: |
6. STUDY4
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|
| Subject: |
6.A. Study of Proposed 2010-2011 Student Code of Conduct
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|
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Attachments:
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| Subject: |
6.B. Legislative Review
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Attachments:
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