Meeting Agenda
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1. INFORMATION2AND RECOGNITION(S)
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1.A. Status of Bond Projects
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1.B. Review of E-Rate Program
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1.C. Status of Override Expenditures
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2. CONSENT AGENDA3
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2.A. Approval of Minutes of Previous Meeting(s)
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2.B. Appointment of Personnel
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2.C. Personnel Changes
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2.D. Leave(s) of Absence
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2.E. Separation(s) and Termination(s)
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2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $ 1,895,248.09 (Final Total)
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2.G. Approval of Parent Support Organization(s) for 2010-2011
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2.H. Approval of Project EXCELL! Payout Corrections
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2.I. Approval of Out of State Travel
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2.J. Approval of Grants
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2.K. Award of Contract for Facility Renovation at the CTE (Career and Technical Education) Construction Trades Program Based Upon Responses to Request for Bid 10-0005
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2.L. Award of Contract for HVAC Compressors Based Upon Responses to Request for Bid 10-0010
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2.M. Award of Contracts for Occupational Therapists Based Upon Responses to Request for Proposal 10-0013
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2.N. Approval of District Employee Wellness Initiative Offering Discounted Fitness Center and Health Club Memberships to Amphitheater Employees
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3. STUDY4
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3.A. Study of 2010 Legislative Changes Requiring Governing Board Policy Development or Modification; Direction to Administration
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4. EXECUTIVE SESSION
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4.A. Motion to Recess Open Meeting and Hold an Executive Session for:
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4.A.1) Discussion or Consultation with General Counsel of the District in Order to Consider the District's Position and Instruct Counsel Regarding the District's Position Regarding Negotiation of a Foreign Trade Zone Agreement, Pursuant to A.R.S. §38-431.03(A)(4).
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4.B. Motion to Close Executive Session
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 7, 2010 at 6:45 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. INFORMATION2AND RECOGNITION(S)
|
|
Subject: |
1.A. Status of Bond Projects
|
|
Attachments:
|
||
Subject: |
1.B. Review of E-Rate Program
|
|
Attachments:
|
||
Subject: |
1.C. Status of Override Expenditures
|
|
Attachments:
|
||
Subject: |
2. CONSENT AGENDA3
|
|
Subject: |
2.A. Approval of Minutes of Previous Meeting(s)
|
|
Attachments:
|
||
Subject: |
2.B. Appointment of Personnel
|
|
Attachments:
|
||
Subject: |
2.C. Personnel Changes
|
|
Attachments:
|
||
Subject: |
2.D. Leave(s) of Absence
|
|
Attachments:
|
||
Subject: |
2.E. Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $ 1,895,248.09 (Final Total)
|
|
Attachments:
|
||
Subject: |
2.G. Approval of Parent Support Organization(s) for 2010-2011
|
|
Attachments:
|
||
Subject: |
2.H. Approval of Project EXCELL! Payout Corrections
|
|
Attachments:
|
||
Subject: |
2.I. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
2.J. Approval of Grants
|
|
Attachments:
|
||
Subject: |
2.K. Award of Contract for Facility Renovation at the CTE (Career and Technical Education) Construction Trades Program Based Upon Responses to Request for Bid 10-0005
|
|
Attachments:
|
||
Subject: |
2.L. Award of Contract for HVAC Compressors Based Upon Responses to Request for Bid 10-0010
|
|
Attachments:
|
||
Subject: |
2.M. Award of Contracts for Occupational Therapists Based Upon Responses to Request for Proposal 10-0013
|
|
Attachments:
|
||
Subject: |
2.N. Approval of District Employee Wellness Initiative Offering Discounted Fitness Center and Health Club Memberships to Amphitheater Employees
|
|
Attachments:
|
||
Subject: |
3. STUDY4
|
|
Subject: |
3.A. Study of 2010 Legislative Changes Requiring Governing Board Policy Development or Modification; Direction to Administration
|
|
Attachments:
|
||
Subject: |
4. EXECUTIVE SESSION
|
|
Subject: |
4.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
Attachments:
|
||
Subject: |
4.A.1) Discussion or Consultation with General Counsel of the District in Order to Consider the District's Position and Instruct Counsel Regarding the District's Position Regarding Negotiation of a Foreign Trade Zone Agreement, Pursuant to A.R.S. §38-431.03(A)(4).
|
|
Subject: |
4.B. Motion to Close Executive Session
|
|
Attachments:
|