Meeting Agenda
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1. INFORMATION2AND RECOGNITION(S)
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1.A. Status of Bond Projects
Presentation by: Dino Sakellar of Sakellar and Associates - Virtual Tour of the Transportation Project |
1.B. Recognition of Betsy Wilkening – Siemens Award Recipient
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1.C. Recognition of Tina Schivone – School Coordinator of the Year
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1.D. Recognition of Canyon del Oro High School – Excellence Award for the 2010-2011 School Year
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1.E. Review of 2011-2012 Enrollment -- Projections and Actual (Start of Year)
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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. Approval of Appointment of Personnel
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2.C. Approval of Personnel Changes
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2.D. Approval of Leave(s) of Absence
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2.E. Approval of Separation(s) and Termination(s)
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2.F. Approval of Curriculum Writing Increase
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2.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,250,026.97 (Final Total)
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2.H. Acceptance of Gifts
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2.I. Approval of Out of State Travel
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2.J. Approval of Grant(s)
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2.K. Approval of Request for Waiver of Graduation Requirement
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2.L. Approval of Textbook(s) for Adoption
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2.M. Approval of Board Communiqué to Arizona School Board Association Regarding Quality Leadership and Advocacy for Children in Public Schools
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2.N. Approval to Implement the Department of Defense Fresh Produce Entitlement Program
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2.O. Award of Contract(s) for Travel Agency Services Based on Responses to Request for Bid (RFB) 10-0079
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2.P. Award of Contracts for Professional Development Consultant Services Based on Responses to Request for Proposal (RFP) 11-0005
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2.Q. Award of Contract(s) for Library Books Based on Responses to Request for Bid (RFB) 11-0006
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2.R. Approval of Bond-Related Projects:
1. Award of Contract for New Construction and Facility Improvements to Canyon del Oro High School Based on Responses to Request for Qualifications (RFQ) 10-0092 |
2.S. Approval of Bond-Related Projects:
2. Award of Contract for New Construction and Facility Improvements to Amphitheater Middle School Based on Responses to Request for Qualifications (RFQ) 10-0093 |
2.T. Approval of Bond-Related Projects:
3. Authorization to Issue Requests for Qualifications (RFQ) for Construction Manager at Risk (CM at-Risk) Services for Holaway Elementary School and Rio Vista Elementary School |
3. STUDY4
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3.A. Discussion of Governing Board Input to Arizona School Board Association (ASBA) Regarding Development of Top Ten Legislative Priorities for ASBA; Discussion of Amphitheater District Legislative Priorities for the 2012 Legislative Session(s)
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 6, 2011 at 7:00 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. INFORMATION2AND RECOGNITION(S)
|
|
Subject: |
1.A. Status of Bond Projects
Presentation by: Dino Sakellar of Sakellar and Associates - Virtual Tour of the Transportation Project |
|
Attachments:
|
||
Subject: |
1.B. Recognition of Betsy Wilkening – Siemens Award Recipient
|
|
Attachments:
|
||
Subject: |
1.C. Recognition of Tina Schivone – School Coordinator of the Year
|
|
Attachments:
|
||
Subject: |
1.D. Recognition of Canyon del Oro High School – Excellence Award for the 2010-2011 School Year
|
|
Attachments:
|
||
Subject: |
1.E. Review of 2011-2012 Enrollment -- Projections and Actual (Start of Year)
|
|
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. Approval of Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
2.F. Approval of Curriculum Writing Increase
|
|
Attachments:
|
||
Subject: |
2.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,250,026.97 (Final Total)
|
|
Attachments:
|
||
Subject: |
2.H. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
2.I. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
2.J. Approval of Grant(s)
|
|
Attachments:
|
||
Subject: |
2.K. Approval of Request for Waiver of Graduation Requirement
|
|
Attachments:
|
||
Subject: |
2.L. Approval of Textbook(s) for Adoption
|
|
Attachments:
|
||
Subject: |
2.M. Approval of Board Communiqué to Arizona School Board Association Regarding Quality Leadership and Advocacy for Children in Public Schools
|
|
Attachments:
|
||
Subject: |
2.N. Approval to Implement the Department of Defense Fresh Produce Entitlement Program
|
|
Attachments:
|
||
Subject: |
2.O. Award of Contract(s) for Travel Agency Services Based on Responses to Request for Bid (RFB) 10-0079
|
|
Attachments:
|
||
Subject: |
2.P. Award of Contracts for Professional Development Consultant Services Based on Responses to Request for Proposal (RFP) 11-0005
|
|
Attachments:
|
||
Subject: |
2.Q. Award of Contract(s) for Library Books Based on Responses to Request for Bid (RFB) 11-0006
|
|
Attachments:
|
||
Subject: |
2.R. Approval of Bond-Related Projects:
1. Award of Contract for New Construction and Facility Improvements to Canyon del Oro High School Based on Responses to Request for Qualifications (RFQ) 10-0092 |
|
Attachments:
|
||
Subject: |
2.S. Approval of Bond-Related Projects:
2. Award of Contract for New Construction and Facility Improvements to Amphitheater Middle School Based on Responses to Request for Qualifications (RFQ) 10-0093 |
|
Attachments:
|
||
Subject: |
2.T. Approval of Bond-Related Projects:
3. Authorization to Issue Requests for Qualifications (RFQ) for Construction Manager at Risk (CM at-Risk) Services for Holaway Elementary School and Rio Vista Elementary School |
|
Attachments:
|
||
Subject: |
3. STUDY4
|
|
Subject: |
3.A. Discussion of Governing Board Input to Arizona School Board Association (ASBA) Regarding Development of Top Ten Legislative Priorities for ASBA; Discussion of Amphitheater District Legislative Priorities for the 2012 Legislative Session(s)
|
|
Attachments:
|