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Meeting Agenda
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1. RECOGNITION
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1.A. Presentation of Distinguished Service Awards
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1.B. Recognition of District Parent-Teacher Organizations
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1.C. Recognition of CFO of the Year
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2. PUBLIC COMMENT¹
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3. INFORMATION¹
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3.A. Status of Bond Projects
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3.B. School Reports - Walker Elementary, Coronado K-8 and Amphitheater High School
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3.C. Review of 2015 Summer School Programs
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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 New Position – Routing Coordinator – Transportation, Replacing Former Position of Chief Clerk
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4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,855,382.57 (Final Total) (11.16.15)
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4.H. Acceptance of Gifts
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4.I. Approval of Parent Support Organization(s) – 2015-2016
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4.J. Receipt of September 2015 Report on School Auxiliary and Club Balances
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4.K. Receipt of Monthly Status Report for the Fiscal Year 2015-2016
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4.L. Approval of Out of State Travel
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4.M. Approval of New High School Courses or Name Changes for 2016-17 School Year
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4.N. Supplemental Materials
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4.O. Approval of REACH Program Scope and Sequence
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4.P. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Amphitheater High School Engineering Assistance
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4.Q. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Canyon Del Oro High School HVAC Replacement (Gym)
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4.R. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Donaldson Elementary School HVAC Replacement Library
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4.S. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Mesa Verde Elementary Power Cable and 400 amp Circuit Breaker
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5. STUDY/ACTION
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5.A. Study and Approval of the Governing Board's Legislative Priorities for the 2016 Fiscal Year
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6. ACTION
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6.A. Approval of Revisions to Governing Board Policy JFAB (Tuition/Admission of Nonresident Students); Policy JFABC (Admission of Transfer Students); Policy JK and its accompanying Regulation JK-RB (Student Discipline), and JLIA (Supervision of Students)
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6.B. Approval of Proposed Arizona School Boards Association Bylaw Change
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2015 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. RECOGNITION
|
|
| Subject: |
1.A. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
1.B. Recognition of District Parent-Teacher Organizations
|
|
|
Attachments:
|
||
| Subject: |
1.C. Recognition of CFO of the Year
|
|
|
Attachments:
|
||
| Subject: |
2. PUBLIC COMMENT¹
|
|
| Subject: |
3. INFORMATION¹
|
|
| Subject: |
3.A. Status of Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
3.B. School Reports - Walker Elementary, Coronado K-8 and Amphitheater High School
|
|
|
Attachments:
|
||
| Subject: |
3.C. Review of 2015 Summer School Programs
|
|
|
Attachments:
|
||
| Subject: |
4. CONSENT AGENDA³
|
|
| Subject: |
4.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of Appointment of Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
4.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
4.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
4.F. Approval of New Position – Routing Coordinator – Transportation, Replacing Former Position of Chief Clerk
|
|
|
Attachments:
|
||
| Subject: |
4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,855,382.57 (Final Total) (11.16.15)
|
|
|
Attachments:
|
||
| Subject: |
4.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
4.I. Approval of Parent Support Organization(s) – 2015-2016
|
|
|
Attachments:
|
||
| Subject: |
4.J. Receipt of September 2015 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
4.K. Receipt of Monthly Status Report for the Fiscal Year 2015-2016
|
|
|
Attachments:
|
||
| Subject: |
4.L. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
4.M. Approval of New High School Courses or Name Changes for 2016-17 School Year
|
|
|
Attachments:
|
||
| Subject: |
4.N. Supplemental Materials
|
|
|
Attachments:
|
||
| Subject: |
4.O. Approval of REACH Program Scope and Sequence
|
|
|
Attachments:
|
||
| Subject: |
4.P. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Amphitheater High School Engineering Assistance
|
|
|
Attachments:
|
||
| Subject: |
4.Q. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Canyon Del Oro High School HVAC Replacement (Gym)
|
|
|
Attachments:
|
||
| Subject: |
4.R. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Donaldson Elementary School HVAC Replacement Library
|
|
|
Attachments:
|
||
| Subject: |
4.S. Approval of School Facilities Board (SFB) Grant Terms and Conditions for Mesa Verde Elementary Power Cable and 400 amp Circuit Breaker
|
|
|
Attachments:
|
||
| Subject: |
5. STUDY/ACTION
|
|
| Subject: |
5.A. Study and Approval of the Governing Board's Legislative Priorities for the 2016 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Approval of Revisions to Governing Board Policy JFAB (Tuition/Admission of Nonresident Students); Policy JFABC (Admission of Transfer Students); Policy JK and its accompanying Regulation JK-RB (Student Discipline), and JLIA (Supervision of Students)
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approval of Proposed Arizona School Boards Association Bylaw Change
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Attachments:
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