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 for Student Disciplinary Action:
1. Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843 (F)(2), Regarding: a. None at this time. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30005859; b. Student # 30022418; c. Student # 30034649; d. Student # 30052232; and e. Student # 30044258. 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: a. Student # 30036026. |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
CONTINUATION OF OPEN MEETING - START TIME IS 6:00 PM. Call to Order and Signing of Visitors' Register Deanna M. Day Pledge of Allegiance to the Flag Patrick Nelson Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, August 11, 2015, 6:00 PM, Wetmore Center, 701 W. Wetmore Road |
2. PUBLIC COMMENT¹
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3. INFORMATION²
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3.A. Status of Bond Projects
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4. CONSENT AGENDA3
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4.A. Approval of Minutes of Previous Meeting(s)
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4.B. Approval of Appointment of Personnel
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4.C. Approval of Personnel Changes
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4.D. Approval of Leave(s) of Absence
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4.E. Approval of Separation(s) and Termination(s)
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4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,135,139,60 (Final Total)
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4.G. Acceptance of Gifts
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4.H. Receipt of May 2015 Report on School Auxiliary and Club Balances
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4.I. Approval of Out of State Travel
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4.J. Addendum to Approval of Out of State Travel (7.6.15 file error, corrected 7.7.15)
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4.K. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3)
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4.L. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
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4.M. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
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4.N. Approval of Easement to City of Tucson for Sidewalk at Keeling Elementary School
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4.O. Ratification of General Counsel’s Execution of Agreement with Real Estate Developer Regarding Voluntary School Impact Donation Pursuant to Governing Board Policy KLJA; Approval of Easement to Meritage Homes of Arizona, Inc. at Wilson K-8 School
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4.P. First Things First, Home Visitation Grant Approval (7.6.15)
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4.Q. Approval of Intergovernmental Agreement with Flowing Wells Unified School District (7.6.15)
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5. PUBLIC HEARING
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5.A. Public Hearing on the FY 2015-2016 Proposed Expenditure Budget and Truth in Taxation Hearing
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6. STUDY/ACTION
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6.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2015-2016
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7. STUDY
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7.A. Study of Revisions to Section G (Personnel) of the Governing Board Policy System, Developed through the Meet and Confer Process, to Include:
GCCG (Professional Staff Voluntary Transfer of Accrued Sick Leave) GCK-R (Professional Staff Assignments and Transfers) GCP-R (Professional Staff Promotions) GCQFA-R (Discipline, Suspension, and Dismissal of Professional Staff Members) GDCG (Support Staff Voluntary Transfer of Accrued Sick Leave) GDP and GDP-R (Support Staff Promotions and Reclassification) GDQD-R (Discipline, Suspension and Dismissal of Support Staff Members) New Proposed Policy to be Coded in NSBA System: Support Staff as Substitutes |
8. ACTION
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8.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 7, 2015 at 5:00 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. EXECUTIVE SESSION
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Subject: |
1.A. Motion to Recess Open Meeting and Hold an Executive Session for Student Disciplinary Action:
1. Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843 (F)(2), Regarding: a. None at this time. 2. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30005859; b. Student # 30022418; c. Student # 30034649; d. Student # 30052232; and e. Student # 30044258. 3. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A), Regarding: a. Student # 30036026. |
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Attachments:
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Subject: |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
CONTINUATION OF OPEN MEETING - START TIME IS 6:00 PM. Call to Order and Signing of Visitors' Register Deanna M. Day Pledge of Allegiance to the Flag Patrick Nelson Announcement of Date and Place of Next Special Governing Board Meeting: Tuesday, August 11, 2015, 6:00 PM, Wetmore Center, 701 W. Wetmore Road |
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Attachments:
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Subject: |
2. PUBLIC COMMENT¹
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Subject: |
3. INFORMATION²
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Subject: |
3.A. Status of Bond Projects
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Attachments:
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Subject: |
4. CONSENT AGENDA3
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Subject: |
4.A. Approval of Minutes of Previous Meeting(s)
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Attachments:
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Subject: |
4.B. Approval of Appointment of Personnel
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Attachments:
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Subject: |
4.C. Approval of Personnel Changes
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Attachments:
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Subject: |
4.D. Approval of Leave(s) of Absence
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Attachments:
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Subject: |
4.E. Approval of Separation(s) and Termination(s)
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Attachments:
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Subject: |
4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,135,139,60 (Final Total)
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Attachments:
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Subject: |
4.G. Acceptance of Gifts
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Attachments:
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Subject: |
4.H. Receipt of May 2015 Report on School Auxiliary and Club Balances
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Attachments:
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Subject: |
4.I. Approval of Out of State Travel
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Attachments:
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Subject: |
4.J. Addendum to Approval of Out of State Travel (7.6.15 file error, corrected 7.7.15)
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Attachments:
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Subject: |
4.K. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3)
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Attachments:
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Subject: |
4.L. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
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Attachments:
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Subject: |
4.M. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
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Attachments:
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Subject: |
4.N. Approval of Easement to City of Tucson for Sidewalk at Keeling Elementary School
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Attachments:
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Subject: |
4.O. Ratification of General Counsel’s Execution of Agreement with Real Estate Developer Regarding Voluntary School Impact Donation Pursuant to Governing Board Policy KLJA; Approval of Easement to Meritage Homes of Arizona, Inc. at Wilson K-8 School
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Attachments:
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Subject: |
4.P. First Things First, Home Visitation Grant Approval (7.6.15)
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Attachments:
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Subject: |
4.Q. Approval of Intergovernmental Agreement with Flowing Wells Unified School District (7.6.15)
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Attachments:
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Subject: |
5. PUBLIC HEARING
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Subject: |
5.A. Public Hearing on the FY 2015-2016 Proposed Expenditure Budget and Truth in Taxation Hearing
|
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Attachments:
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Subject: |
6. STUDY/ACTION
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Subject: |
6.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2015-2016
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Attachments:
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Subject: |
7. STUDY
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Subject: |
7.A. Study of Revisions to Section G (Personnel) of the Governing Board Policy System, Developed through the Meet and Confer Process, to Include:
GCCG (Professional Staff Voluntary Transfer of Accrued Sick Leave) GCK-R (Professional Staff Assignments and Transfers) GCP-R (Professional Staff Promotions) GCQFA-R (Discipline, Suspension, and Dismissal of Professional Staff Members) GDCG (Support Staff Voluntary Transfer of Accrued Sick Leave) GDP and GDP-R (Support Staff Promotions and Reclassification) GDQD-R (Discipline, Suspension and Dismissal of Support Staff Members) New Proposed Policy to be Coded in NSBA System: Support Staff as Substitutes |
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Attachments:
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Subject: |
8. ACTION
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Subject: |
8.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
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Attachments:
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