Projector: August 25, 2015 at 5:00 PM - SPECIAL PUBLIC MEETING

Meeting Agenda

1. CONSENT AGENDA

1.A. Approval of Minutes of Previous Meeting(s)

1.B. Approval of Appointment of Personnel

1.C. Approval of Personnel Changes

1.D. Approval of Leave(s) of Absence

1.E. Approval of Separation(s) and Termination(s)

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,074,795.87 (Final Total)

1.G. Approval of Parent Support Organization(s) - (2015-2016)

1.H. Approval of Out of State Travel

1.I. Approval of Easement Renewal for Pima County Wastewater Management at Land Lab Facility; Authorization of Administration to Execute Necessary Documentation

1.J. Approval of a Guaranteed Maximum Price (GMP) for Donaldson ES

1.K. Approval of School Facility Board (SFB) FY 2015 Capital Plan

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 25, 2015 at 5:00 PM - SPECIAL PUBLIC MEETING
Subject:	1. CONSENT AGENDA
Subject:	1.A. Approval of Minutes of Previous Meeting(s)
Attachments: Approval of Minutes of Previous Meeting(s) Approval of Minutes of Previous Meeting(s) 8/19/2015 at 2:45 PM Meeting Minutes for June 9, 2015 Regular Meeting (8.24.15) Meeting Minutes for June 9, 2015 Regular Meeting (8.24.15) 8/24/2015 at 6:32 PM
Subject:	1.B. Approval of Appointment of Personnel
Attachments: Approval of Appointment of Personnel Approval of Appointment of Personnel 8/19/2015 at 2:46 PM
Subject:	1.C. Approval of Personnel Changes
Attachments: Approval of Personnel Changes Approval of Personnel Changes 8/19/2015 at 2:46 PM
Subject:	1.D. Approval of Leave(s) of Absence
Attachments: Approval of Leave(s) of Absence Approval of Leave(s) of Absence 8/19/2015 at 2:47 PM
Subject:	1.E. Approval of Separation(s) and Termination(s)
Attachments: Approval of Separation(s) and Termination(s) Approval of Separation(s) and Termination(s) 8/19/2015 at 2:48 PM
Subject:	1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,074,795.87 (Final Total)
Attachments: Approval of Vouchers Totaling and Not Exceeding Approximately $2,074,795 Approval of Vouchers Totaling and Not Exceeding Approximately $2,074,795 8/24/2015 at 6:34 PM
Subject:	1.G. Approval of Parent Support Organization(s) - (2015-2016)
Attachments: Approval of Parent Support Organization(s) - (2015-2016) Approval of Parent Support Organization(s) - (2015-2016) 8/19/2015 at 2:56 PM PSO Applications attch PSO Applications attch 8/19/2015 at 2:59 PM
Subject:	1.H. Approval of Out of State Travel
Attachments: Approval of Out of State Travel Approval of Out of State Travel 8/19/2015 at 6:54 PM Travel Request Documents attch Travel Request Documents attch 8/19/2015 at 2:41 PM
Subject:	1.I. Approval of Easement Renewal for Pima County Wastewater Management at Land Lab Facility; Authorization of Administration to Execute Necessary Documentation
Attachments: Approval of Easement Renewal for Pima County Wastewater Management at Land Lab Facility; Authorization of Administration to Execute Necessary Document Approval of Easement Renewal for Pima County Wastewater Management at Land Lab Facility; Authorization of Administration to Execute Necessary Document 8/19/2015 at 4:24 PM Pima Co. Chemical Feed Station Easement attch Pima Co. Chemical Feed Station Easement attch 8/19/2015 at 4:30 PM
Subject:	1.J. Approval of a Guaranteed Maximum Price (GMP) for Donaldson ES
Attachments: Approval of a Guaranteed Maximum Price (GMP) for Donaldson ES Approval of a Guaranteed Maximum Price (GMP) for Donaldson ES 8/19/2015 at 6:57 PM Donaldson GMP Summary attch Donaldson GMP Summary attch 8/19/2015 at 3:03 PM
Subject:	1.K. Approval of School Facility Board (SFB) FY 2015 Capital Plan
Attachments: Approval of School Facility Board (SFB) FY 2015 Capital Plan Approval of School Facility Board (SFB) FY 2015 Capital Plan 8/19/2015 at 3:04 PM Amphitheater School Facilities Board FY 2916 Capital Plan attch Amphitheater School Facilities Board FY 2916 Capital Plan attch 8/19/2015 at 3:06 PM

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