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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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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. Profile of a Graduate and Strategic Planning Update
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3.C. Periodic Legislative Update
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4. CONSENT AGENDA³
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4.A. Approval of Appointment of Non-Administrative Personnel
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4.B. Approval of Personnel Changes
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4.C. Approval of Leave(s) of Absence
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4.D. Approval of Separation(s) and Termination(s)
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4.E. Approval of Vouchers Totaling and Not Exceeding Approximately $339,148.31 (Final Total) (4.30.18)
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4.F. Acceptance of Gifts
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4.G. Approval of Disposal of Surplus Property via PublicSurplus.com
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4.H. Approval of Cooperatives for Fiscal Year 2018-2019
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4.I. Approval of Multi-Term Contracts for Fiscal Year 2018-2019
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4.J. Approval of Sole Source Agreements for Fiscal Year 2018-2019
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4.K. Approval of Updated Authorized Signatories on District Checking Accounts
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4.L. Award of Contract for Wilson K-8 School Roof Restoration Based Upon Responses to Request for Bid (RFB) 04-23-2018
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4.M. Approval of Out of State Travel
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4.N. Approval of Grants
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4.O. Approval of Code of Conduct for the 2018-2019 School Year (4.30.18)
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4.P. Approval of Easement to the Southwest Gas Corporation on the Grounds of Canyon del Oro High School; Authorization of Administration to Execute Necessary Documentation (4.30.18)
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5. STUDY
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5.A. Consideration of Possible Election for Possible K-3 Override and/or Early Renewal and Increase of Existing Maintenance and Operations Budget Override (4.27.18)
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6. STUDY/ACTION
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6.A. Adoption of the FY 2017-2018 Expenditure Budget Revision 3
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6.B. Determination of Proposed Issues for Consideration for the Arizona School Boards Association 2019 Political Agenda
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7. ACTION
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7.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 7 - 11, 2018 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 8, 2018 as “Teacher and Educational Professionals Day”
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7.B. Approval of Revisions to Governing Board Policies BBBA (Board Member Qualifications; IKE-RB (Promotion and Retention of Students: Competency Requirements for Promotion of Students from Third Grade), and JK (Student Discipline). Approval of Proposed Policy JLDB (Restraint and Seclusion).
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2018 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. RECOGNITION
|
|
| Subject: |
1.A. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
2. PUBLIC COMMENT¹
|
|
| Subject: |
3. INFORMATION¹
|
|
| Subject: |
3.A. Status of Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
3.B. Profile of a Graduate and Strategic Planning Update
|
|
|
Attachments:
|
||
| Subject: |
3.C. Periodic Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
4. CONSENT AGENDA³
|
|
| Subject: |
4.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
4.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
4.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
4.E. Approval of Vouchers Totaling and Not Exceeding Approximately $339,148.31 (Final Total) (4.30.18)
|
|
|
Attachments:
|
||
| Subject: |
4.F. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
4.G. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
4.H. Approval of Cooperatives for Fiscal Year 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
4.I. Approval of Multi-Term Contracts for Fiscal Year 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
4.J. Approval of Sole Source Agreements for Fiscal Year 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
4.K. Approval of Updated Authorized Signatories on District Checking Accounts
|
|
|
Attachments:
|
||
| Subject: |
4.L. Award of Contract for Wilson K-8 School Roof Restoration Based Upon Responses to Request for Bid (RFB) 04-23-2018
|
|
|
Attachments:
|
||
| Subject: |
4.M. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
4.N. Approval of Grants
|
|
|
Attachments:
|
||
| Subject: |
4.O. Approval of Code of Conduct for the 2018-2019 School Year (4.30.18)
|
|
|
Attachments:
|
||
| Subject: |
4.P. Approval of Easement to the Southwest Gas Corporation on the Grounds of Canyon del Oro High School; Authorization of Administration to Execute Necessary Documentation (4.30.18)
|
|
|
Attachments:
|
||
| Subject: |
5. STUDY
|
|
| Subject: |
5.A. Consideration of Possible Election for Possible K-3 Override and/or Early Renewal and Increase of Existing Maintenance and Operations Budget Override (4.27.18)
|
|
|
Attachments:
|
||
| Subject: |
6. STUDY/ACTION
|
|
| Subject: |
6.A. Adoption of the FY 2017-2018 Expenditure Budget Revision 3
|
|
|
Attachments:
|
||
| Subject: |
6.B. Determination of Proposed Issues for Consideration for the Arizona School Boards Association 2019 Political Agenda
|
|
|
Attachments:
|
||
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 7 - 11, 2018 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 8, 2018 as “Teacher and Educational Professionals Day”
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Revisions to Governing Board Policies BBBA (Board Member Qualifications; IKE-RB (Promotion and Retention of Students: Competency Requirements for Promotion of Students from Third Grade), and JK (Student Discipline). Approval of Proposed Policy JLDB (Restraint and Seclusion).
|
|
|
Attachments:
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||
