|
Meeting Agenda
|
|---|
|
1. ORGANIZATIONAL MEETING
|
|
1.A. Administration of Oath of Office to Newly-Elected and Re-appointed Governing Board Members
|
|
1.B. Nomination and Election of Governing Board President and Vice President
|
|
2. CONSENT AGENDA3
|
|
2.A. Approval of Minutes of Previous Meeting(s)
|
|
2.B. Approval of Appointment of Personnel
|
|
2.C. Approval of Personnel Changes
|
|
2.D. Approval of Leave(s) of Absence
|
|
2.E. Separation(s) and Termination(s)
|
|
2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $ 4,634,897.81 (Final Total)
|
|
2.G. Acceptance of Gifts
|
|
2.H. Receipt of Monthly Status Report for the Fiscal Year 2010-2011
|
|
2.I. Receipt of October 2010 Report on School Auxiliary and Club Balances
|
|
2.J. Approval of Parent Support Organization(s) for 2010-2011
|
|
2.K. Updated - Approval of Final Education JOBS Bill Use
|
|
2.L. Review and Approval of Supplemental Materials
|
|
2.M. Approval of Out of State Travel
|
|
2.N. Approval of Grant(s)
|
|
2.O. Approval of Request for Waiver(s) of Graduation Requirement
|
|
2.P. Approval of Addendum to Intergovernmental Agreement (IGA) with Pima Community College District for a Tech Prep Articulated College Credit Program
|
|
2.Q. Change Order Approval for CTE Wood Shop Renovation (JTED Funds)
|
|
2.R. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
2.S. Resolution Recognizing the Loss to the Amphitheater District in the Recent Tragedy of January 8, 2011
|
|
3. EXECUTIVE SESSION
|
|
3.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5); and 2. Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Proposed Reduction In Force Policy, Pursuant to A.R.S. §38-431.03(A)(3). |
|
3.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
4. STUDY
|
|
4.A. Study of Proposed Governing Board Policy GCQA and District Regulation GCQA-R Regarding Professional Staff Reduction In Force
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 11, 2011 at 6:30 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. ORGANIZATIONAL MEETING
|
|
| Subject: |
1.A. Administration of Oath of Office to Newly-Elected and Re-appointed Governing Board Members
|
|
|
Attachments:
|
||
| Subject: |
1.B. Nomination and Election of Governing Board President and Vice President
|
|
|
Attachments:
|
||
| Subject: |
2. CONSENT AGENDA3
|
|
| Subject: |
2.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
2.B. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
2.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
2.D. Approval of 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 $ 4,634,897.81 (Final Total)
|
|
|
Attachments:
|
||
| Subject: |
2.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
2.H. Receipt of Monthly Status Report for the Fiscal Year 2010-2011
|
|
|
Attachments:
|
||
| Subject: |
2.I. Receipt of October 2010 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
2.J. Approval of Parent Support Organization(s) for 2010-2011
|
|
|
Attachments:
|
||
| Subject: |
2.K. Updated - Approval of Final Education JOBS Bill Use
|
|
|
Attachments:
|
||
| Subject: |
2.L. Review and Approval of Supplemental Materials
|
|
|
Attachments:
|
||
| Subject: |
2.M. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
2.N. Approval of Grant(s)
|
|
|
Attachments:
|
||
| Subject: |
2.O. Approval of Request for Waiver(s) of Graduation Requirement
|
|
|
Attachments:
|
||
| Subject: |
2.P. Approval of Addendum to Intergovernmental Agreement (IGA) with Pima Community College District for a Tech Prep Articulated College Credit Program
|
|
|
Attachments:
|
||
| Subject: |
2.Q. Change Order Approval for CTE Wood Shop Renovation (JTED Funds)
|
|
|
Attachments:
|
||
| Subject: |
2.R. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
2.S. Resolution Recognizing the Loss to the Amphitheater District in the Recent Tragedy of January 8, 2011
|
|
|
Attachments:
|
||
| Subject: |
3. EXECUTIVE SESSION
|
|
| Subject: |
3.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process with Employee Organizations, Pursuant to A.R.S. §38-431.03(A)(5); and 2. Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Proposed Reduction In Force Policy, Pursuant to A.R.S. §38-431.03(A)(3). |
|
|
Attachments:
|
||
| Subject: |
3.B. Motion to Close Executive Session and Reconvene Open Meeting
|
|
|
Description:
CONTINUATION OF OPENING MEETING
|
||
|
Attachments:
|
||
| Subject: |
4. STUDY
|
|
| Subject: |
4.A. Study of Proposed Governing Board Policy GCQA and District Regulation GCQA-R Regarding Professional Staff Reduction In Force
|
|
|
Attachments:
|
||
