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