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Meeting Agenda
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1. RECEPTION FOR NEWLY APPOINTED ADMINISTRATORS - 5:45 PM
CONTINUATION OF OPEN MEETING - Approximately 6:00 PM Call to Order and Signing of Visitors' Register Ms. Deanna M. Day Pledge of Allegiance Mesa Verde Elementary Students Announcement of Date and Place of Next Special Governing Board Meeting Tuesday, September 19, 2017 at 5:00 PM, Wetmore Center, 701 W. Wetmore Road |
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1.A. Reception for Newly Appointed Administrators
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2. RECOGNITION
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2.A. Presentation of Distinguished Service Awards
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2.B. Recognition of SkillsUSA
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2.C. Recognition of Project Graduation Leaders and Committees
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2.D. Recognition of 2016-17 American Heart Association Jump Rope/Hoops for Heart Participants
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2.E. Recognition of Annual Achievement of Excellence in Procurement Award
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3. PUBLIC COMMENT¹
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4. INFORMATION²
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4.A. Update on the Amphitheater Foundation
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4.B. Superintendent's Report
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4.C. Status of Bond Projects
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4.D. EdLeader 21 and the Profile of a Graduate Process
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5. CONSENT AGENDA3
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5.A. Approval of Minutes of Previous Meetings
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5.B. Approval of Appointment of Non-Administrative Personnel as of August 31, 2017
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5.C. Approval of Personnel Changes as of August 31, 2017
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5.D. Approval of Leave(s) of Absence as of August 31, 2017
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5.E. Approval of Separation(s) and Termination(s) as of August 31, 2017
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5.F. Approval of Stipend for Coaching Volunteers as of August 31, 2017
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5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,919,309.39 (Final Total) (9.1.17)
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5.H. Acceptance of Gifts
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5.I. Approval of Parent Support Organization(s) - 2017-2018
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5.J. Receipt of July 2017 Report on School Auxiliary and Club Balances
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5.K. Approval of Out of State Travel
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5.L. Approval of Grants
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5.M. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
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5.N. Approval of Intergovernmental Agreement with City of Tucson (Tucson Police Department) for School Resource Officer at Amphitheater High School
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5.O. Approval of Data Access Agreement with United Way of Tucson and Southern Arizona
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5.P. Approval of Fireworks for Ironwood Ridge High School Homecoming Ceremonies
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5.Q. Approval of Fireworks for Canyon del Oro High School Homecoming Ceremonies
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6. STUDY
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6.A. Study of Possible Partnership With Pima Community College for Combination of a High School Diploma with an Associate of Arts College Degree
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7. STUDY/ACTION
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7.A. Study, Approval and Submission of Recommended Revisions to the Bylaws of the Arizona School Boards Association
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8. ACTION
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8.A. Approval of Revisions to Governing Board Policy and Regulation EEAG and EEAG-R (Student Transportation in Private Vehicles); Policy EEB (Business and Personnel Transportation Services), and Policy JL (Student Wellness)
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8.B. Resolution Declaring September 28, 2017 as “Legendary Teacher Day”
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 5, 2017 at 5:45 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. RECEPTION FOR NEWLY APPOINTED ADMINISTRATORS - 5:45 PM
CONTINUATION OF OPEN MEETING - Approximately 6:00 PM Call to Order and Signing of Visitors' Register Ms. Deanna M. Day Pledge of Allegiance Mesa Verde Elementary Students Announcement of Date and Place of Next Special Governing Board Meeting Tuesday, September 19, 2017 at 5:00 PM, Wetmore Center, 701 W. Wetmore Road |
|
| Subject: |
1.A. Reception for Newly Appointed Administrators
|
|
|
Attachments:
|
||
| Subject: |
2. RECOGNITION
|
|
| Subject: |
2.A. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
2.B. Recognition of SkillsUSA
|
|
|
Attachments:
|
||
| Subject: |
2.C. Recognition of Project Graduation Leaders and Committees
|
|
|
Attachments:
|
||
| Subject: |
2.D. Recognition of 2016-17 American Heart Association Jump Rope/Hoops for Heart Participants
|
|
|
Attachments:
|
||
| Subject: |
2.E. Recognition of Annual Achievement of Excellence in Procurement Award
|
|
|
Attachments:
|
||
| Subject: |
3. PUBLIC COMMENT¹
|
|
| Subject: |
4. INFORMATION²
|
|
| Subject: |
4.A. Update on the Amphitheater Foundation
|
|
|
Attachments:
|
||
| Subject: |
4.B. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
4.C. Status of Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
4.D. EdLeader 21 and the Profile of a Graduate Process
|
|
|
Attachments:
|
||
| Subject: |
5. CONSENT AGENDA3
|
|
| Subject: |
5.A. Approval of Minutes of Previous Meetings
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approval of Appointment of Non-Administrative Personnel as of August 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.C. Approval of Personnel Changes as of August 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.D. Approval of Leave(s) of Absence as of August 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.E. Approval of Separation(s) and Termination(s) as of August 31, 2017
|
|
|
Attachments:
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||
| Subject: |
5.F. Approval of Stipend for Coaching Volunteers as of August 31, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,919,309.39 (Final Total) (9.1.17)
|
|
|
Attachments:
|
||
| Subject: |
5.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
5.I. Approval of Parent Support Organization(s) - 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
5.J. Receipt of July 2017 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
5.K. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
5.L. Approval of Grants
|
|
|
Attachments:
|
||
| Subject: |
5.M. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
|
Attachments:
|
||
| Subject: |
5.N. Approval of Intergovernmental Agreement with City of Tucson (Tucson Police Department) for School Resource Officer at Amphitheater High School
|
|
|
Attachments:
|
||
| Subject: |
5.O. Approval of Data Access Agreement with United Way of Tucson and Southern Arizona
|
|
|
Attachments:
|
||
| Subject: |
5.P. Approval of Fireworks for Ironwood Ridge High School Homecoming Ceremonies
|
|
|
Attachments:
|
||
| Subject: |
5.Q. Approval of Fireworks for Canyon del Oro High School Homecoming Ceremonies
|
|
|
Attachments:
|
||
| Subject: |
6. STUDY
|
|
| Subject: |
6.A. Study of Possible Partnership With Pima Community College for Combination of a High School Diploma with an Associate of Arts College Degree
|
|
|
Attachments:
|
||
| Subject: |
7. STUDY/ACTION
|
|
| Subject: |
7.A. Study, Approval and Submission of Recommended Revisions to the Bylaws of the Arizona School Boards Association
|
|
|
Attachments:
|
||
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Approval of Revisions to Governing Board Policy and Regulation EEAG and EEAG-R (Student Transportation in Private Vehicles); Policy EEB (Business and Personnel Transportation Services), and Policy JL (Student Wellness)
|
|
|
Attachments:
|
||
| Subject: |
8.B. Resolution Declaring September 28, 2017 as “Legendary Teacher Day”
|
|
|
Attachments:
|
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