|
Meeting Agenda
|
|---|
|
1. EXECUTIVE SESSION
A. Motion to Recess Open Meeting and Hold an Executive Session for: 1. Discussion and Consultation for Legal Advice with Legal Counsel, Pursuant to A.R.S. §38-431.03(A)(3), Regarding Hearings Concerning Non-Renewal and Dismissal of Certificated Staff Members B. Motion to Close Executive Session and Reconvene Open Meeting |
|
2. CONSENT AGENDA3
|
|
2.A. Approval of Appointment of Personnel
|
|
2.B. Addendum to Approval of Personnel Changes (updated: 7.24.12)
|
|
2.C. Addendum to Approval of Separation(s) and Termination(s) (updated: 7.24.12)
|
|
2.D. Approval of Out of State Travel
|
|
2.E. Approval of Vouchers Totaling and Not Exceeding Approximately $3,294,303.88 (Final Total) |
|
2.F. Acceptance of Gifts
|
|
2.G. Sole Source Agreements Fiscal Year 2012-2013
|
|
2.H. Award of Contracts for McKinney Vento Transportation Services Based on Responses to Request for Proposal (RFP) 11-0078
|
|
2.I. Award of Contracts for Special Needs Transportation Services Based on Responses to Request for Proposal (RFP) 11-0079
|
|
2.J. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements
|
|
3. ACTION |
|
3.A. Determination of Whether to Appoint a Hearing Officer to Hold a Hearing, Hear Evidence, Prepare a Record and Issue a Recommendation to the Governing Board Regarding Non-Renewal and Dismissal
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 24, 2012 at 5:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. EXECUTIVE SESSION
A. Motion to Recess Open Meeting and Hold an Executive Session for: 1. Discussion and Consultation for Legal Advice with Legal Counsel, Pursuant to A.R.S. §38-431.03(A)(3), Regarding Hearings Concerning Non-Renewal and Dismissal of Certificated Staff Members B. Motion to Close Executive Session and Reconvene Open Meeting |
|
|
Attachments:
|
||
| Subject: |
2. CONSENT AGENDA3
|
|
| Subject: |
2.A. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
2.B. Addendum to Approval of Personnel Changes (updated: 7.24.12)
|
|
|
Attachments:
|
||
| Subject: |
2.C. Addendum to Approval of Separation(s) and Termination(s) (updated: 7.24.12)
|
|
|
Attachments:
|
||
| Subject: |
2.D. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
2.E. Approval of Vouchers Totaling and Not Exceeding Approximately $3,294,303.88 (Final Total) |
|
|
Attachments:
|
||
| Subject: |
2.F. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
2.G. Sole Source Agreements Fiscal Year 2012-2013
|
|
|
Attachments:
|
||
| Subject: |
2.H. Award of Contracts for McKinney Vento Transportation Services Based on Responses to Request for Proposal (RFP) 11-0078
|
|
|
Attachments:
|
||
| Subject: |
2.I. Award of Contracts for Special Needs Transportation Services Based on Responses to Request for Proposal (RFP) 11-0079
|
|
|
Attachments:
|
||
| Subject: |
2.J. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements
|
|
|
Attachments:
|
||
| Subject: |
3. ACTION |
|
| Subject: |
3.A. Determination of Whether to Appoint a Hearing Officer to Hold a Hearing, Hear Evidence, Prepare a Record and Issue a Recommendation to the Governing Board Regarding Non-Renewal and Dismissal
|
|
|
Attachments:
|
||
