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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 UA/Circle K Outstanding High School Faculty Award
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1.C. Recognition of Ironwood Ridge High School Division II Girls Swimming & Diving State Champions and Runner-Ups
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1.D. Recognition of Canyon del Oro High School Division II Boys Swimming & Diving State Runner-Ups
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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. Annual Community Extension Programs, Inc. (CEP) Update
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4. CONSENT AGENDA³
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4.A. Approval of Appointment of Non-Administrative Personnel as of December 4, 2017 (12.4.17)
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4.B. Approval of Personnel Changes as of November 27, 2017
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4.C. Approval of Leave(s) of Absence as of November 27, 2017
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4.D. Approval of Separation(s) and Termination(s) as of November 27, 2017
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4.E. Approval of Stipend for Coaching Volunteers as of November 27, 2017
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4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,582,346.99 (Final Total ) (12.4.17)
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4.G. Acceptance of Gifts
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4.H. Approval of Parent Support Organization(s) - 2017-2018
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4.I. Receipt of October 2017 Report on School Auxiliary and Club Balances
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4.J. Award of Contract for Richard B. Wilson K-8 School Parent Drop-off Based Upon Responses to Request for Bid (RFB) 11-17-2017
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4.K. Approval of Out of State Travel
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4.L. Approval of Grants
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4.M. School Facilities Board Grant Amendments
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4.N. Designation of Student Suspension and Expulsion Hearing Officer to Hear Evidence, Prepare a Record and Bring Recommendations to the Board, Pursuant to A.R.S. §15-843(F)(2)
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4.O. Approval of the 2017-2018 District 301 Plan
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4.P. Award of Contract for Amphitheater High School Switchgear Installation Based on Responses to Request for Bid (RFB) 11-29-2017
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4.Q. Review and Approve Agreements with Verizon Wireless for the Placement of a Cell Phone Tower at Ironwood Ridge High School, including a “Land and Building and Rooftop Lease Agreement,” “Site Access Agreement,” and “Memorandum of Land and Building and Rooftop Lease Agreement.” (12.4.17)
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5. STUDY/ACTION
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5.A. Adoption of the FY 2017-2018 Expenditure Budget Revision 2
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2017 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. RECOGNITION
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|
| Subject: |
1.A. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
1.B. Recognition of UA/Circle K Outstanding High School Faculty Award
|
|
|
Attachments:
|
||
| Subject: |
1.C. Recognition of Ironwood Ridge High School Division II Girls Swimming & Diving State Champions and Runner-Ups
|
|
|
Attachments:
|
||
| Subject: |
1.D. Recognition of Canyon del Oro High School Division II Boys Swimming & Diving State Runner-Ups
|
|
|
Attachments:
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||
| Subject: |
2. PUBLIC COMMENT¹
|
|
| Subject: |
3. INFORMATION¹
|
|
| Subject: |
3.A. Status of Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
3.B. Annual Community Extension Programs, Inc. (CEP) Update
|
|
|
Attachments:
|
||
| Subject: |
4. CONSENT AGENDA³
|
|
| Subject: |
4.A. Approval of Appointment of Non-Administrative Personnel as of December 4, 2017 (12.4.17)
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of Personnel Changes as of November 27, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.C. Approval of Leave(s) of Absence as of November 27, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.D. Approval of Separation(s) and Termination(s) as of November 27, 2017
|
|
|
Attachments:
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||
| Subject: |
4.E. Approval of Stipend for Coaching Volunteers as of November 27, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,582,346.99 (Final Total ) (12.4.17)
|
|
|
Attachments:
|
||
| Subject: |
4.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
4.H. Approval of Parent Support Organization(s) - 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
4.I. Receipt of October 2017 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
4.J. Award of Contract for Richard B. Wilson K-8 School Parent Drop-off Based Upon Responses to Request for Bid (RFB) 11-17-2017
|
|
|
Attachments:
|
||
| Subject: |
4.K. Approval of Out of State Travel
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|
|
Attachments:
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||
| Subject: |
4.L. Approval of Grants
|
|
|
Attachments:
|
||
| Subject: |
4.M. School Facilities Board Grant Amendments
|
|
|
Attachments:
|
||
| Subject: |
4.N. Designation of Student Suspension and Expulsion Hearing Officer to Hear Evidence, Prepare a Record and Bring Recommendations to the Board, Pursuant to A.R.S. §15-843(F)(2)
|
|
|
Attachments:
|
||
| Subject: |
4.O. Approval of the 2017-2018 District 301 Plan
|
|
|
Attachments:
|
||
| Subject: |
4.P. Award of Contract for Amphitheater High School Switchgear Installation Based on Responses to Request for Bid (RFB) 11-29-2017
|
|
|
Attachments:
|
||
| Subject: |
4.Q. Review and Approve Agreements with Verizon Wireless for the Placement of a Cell Phone Tower at Ironwood Ridge High School, including a “Land and Building and Rooftop Lease Agreement,” “Site Access Agreement,” and “Memorandum of Land and Building and Rooftop Lease Agreement.” (12.4.17)
|
|
|
Attachments:
|
||
| Subject: |
5. STUDY/ACTION
|
|
| Subject: |
5.A. Adoption of the FY 2017-2018 Expenditure Budget Revision 2
|
|
|
Attachments:
|
||
