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Meeting Agenda
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1. RECEPTION FOR INCOMING SUPERINTENDENT TODD A. JAEGER, J.D.
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2. PUBLIC COMMENT¹
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3. CONSENT AGENDA3
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3.A. Approval of Minutes of Previous Meeting(s)
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3.B. Addendum to Approval of Appointment of Personnel (7.10.17)
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3.C. Addendum to Approval of Personnel Changes (7.10.17)
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3.D. Approval of Leave(s) of Absence
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3.E. Approval of Separation(s) and Termination(s)
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3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,291,378.86 (Final Total) (7.10.17)
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3.G. Acceptance of Gifts
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3.H. Receipt of May 2017 Report on School Auxiliary and Club Balances
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3.I. Approval of Parent Support Organization(s) – 2017-2018
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3.J. Approval of Out of State Travel
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3.K. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations Organizational Chart)
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3.L. Approval of the Amphitheater Teacher Performance Evaluation System (ATPES) for the 2017-2018 Academic Year
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3.M. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3)
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3.N. 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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3.O. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142
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3.P. Award of Contract for Amphitheater High School Fire System Replacement Based Upon Response to Request for Bid (RFB) 06-28-2017
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3.Q. Approval of School Facilities Board (SFB) Grant for Winifred Harelson Elementary School Roofing
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4. STUDY/ACTION
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4.A. Study and Adoption of Additional Teacher Salary Increase of 1.06% for Fiscal Year 2017-2018
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4.B. Study and Adoption of the Adopted Expenditure Budget for Fiscal Year 2017-2018
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4.C. 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 (7.10.17)
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5. ACTION
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5.A. Approval of Revisions to Governing Board Policies GCCA (Professional Staff Sick Leave) and GDCA (Support Staff Sick Leave). Approval of Proposed Policy Regarding Earned Paid Sick Leave (final designator to be determined by the Arizona School Boards Association)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 11, 2017 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. RECEPTION FOR INCOMING SUPERINTENDENT TODD A. JAEGER, J.D.
|
|
| Subject: |
2. PUBLIC COMMENT¹
|
|
| Subject: |
3. CONSENT AGENDA3
|
|
| Subject: |
3.A. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
3.B. Addendum to Approval of Appointment of Personnel (7.10.17)
|
|
|
Attachments:
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||
| Subject: |
3.C. Addendum to Approval of Personnel Changes (7.10.17)
|
|
|
Attachments:
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||
| Subject: |
3.D. Approval of Leave(s) of Absence
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Attachments:
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||
| Subject: |
3.E. Approval of Separation(s) and Termination(s)
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|
|
Attachments:
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||
| Subject: |
3.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,291,378.86 (Final Total) (7.10.17)
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|
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Attachments:
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||
| Subject: |
3.G. Acceptance of Gifts
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|
|
Attachments:
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||
| Subject: |
3.H. Receipt of May 2017 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
3.I. Approval of Parent Support Organization(s) – 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
3.J. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
3.K. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations Organizational Chart)
|
|
|
Attachments:
|
||
| Subject: |
3.L. Approval of the Amphitheater Teacher Performance Evaluation System (ATPES) for the 2017-2018 Academic Year
|
|
|
Attachments:
|
||
| Subject: |
3.M. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3)
|
|
|
Attachments:
|
||
| Subject: |
3.N. 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
|
|
|
Attachments:
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||
| Subject: |
3.O. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142
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|
|
Attachments:
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||
| Subject: |
3.P. Award of Contract for Amphitheater High School Fire System Replacement Based Upon Response to Request for Bid (RFB) 06-28-2017
|
|
|
Attachments:
|
||
| Subject: |
3.Q. Approval of School Facilities Board (SFB) Grant for Winifred Harelson Elementary School Roofing
|
|
|
Attachments:
|
||
| Subject: |
4. STUDY/ACTION
|
|
| Subject: |
4.A. Study and Adoption of Additional Teacher Salary Increase of 1.06% for Fiscal Year 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
4.B. Study and Adoption of the Adopted Expenditure Budget for Fiscal Year 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
4.C. 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 (7.10.17)
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|
|
Attachments:
|
||
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Approval of Revisions to Governing Board Policies GCCA (Professional Staff Sick Leave) and GDCA (Support Staff Sick Leave). Approval of Proposed Policy Regarding Earned Paid Sick Leave (final designator to be determined by the Arizona School Boards Association)
|
|
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Attachments:
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||
