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Meeting Agenda
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Student Disciplinary Action in the Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30058491; b. Student # 30019001; c. Student # 30030561; d. Student # 30055831; and e. Student # 30065415. 2. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30025478; and b. Student # 30040665. |
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1.B. Motion to Close Executive Session and Reconvene Open Meeting
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2. PUBLIC COMMENT¹
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3. CONSENT AGENDA3
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3.A. Approval of Appointment of Non-Administrative Personnel
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3.B. Approval of Personnel Changes
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3.C. Approval of Bus Driver Attendance Bonus Payments
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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 Stipend for Coaching Volunteers
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3.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,989,546.27
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3.H. Acceptance of Gifts
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3.I. Approval of Grants
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3.J. Approval of Out of State Travel
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3.K. Receipt of Monthly Status Report for the Fiscal Year 2018-2019
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3.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2018-2019 Fiscal Year
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3.M. Award of Contract for L.W. Cross Middle School Wrestling HVAC Replacement Based Upon Responses to Request for Bid (RFB) 01-10-2019
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3.N. Award of Contract for Access Points, Network Switches with Switch Components and Associated Licensing, and Network Expansion Modules Based Upon Responses to Request for Proposal (RFP) - 1-15-2019
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3.O. Approval of Increase in Daily Rate of Pay for Substitute Teachers
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3.P. Statement of Assurance for Teacher Evaluation System Status
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3.Q. Addendum to Out of State Travel
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4. STUDY/ACTION
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4.A. Teacher and Principal Evaluation Systems Recommendations for 2019-2020
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4.B. Approval of Post-Retirement Employment Opportunities During the 2019-2020 Fiscal Year for Staff Retiring in the Current Fiscal Year
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4.C. Study of Menu of Statewide Assessments and Authorization to Pilot ACT Option
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4.D. Review and Approve Resolution Authorizing the District to Sign Documents to Dedicate and Transfer District-Owned Real Estate Currently Operated as a Private Road Named "Glover Road", and More Formally Identified Below, to the Town of Oro Valley for Use as a Public Road; to Abandon Two Slope and Drainage Easements Associated with the Conditional Plan Approved by the Town for the Same; and to Enter into a Donation Agreement under Policy KJLA with Property Owners and/or Developers Adjacent the South Side of Glover Road.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 29, 2019 at 5:00 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. EXECUTIVE SESSION
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|
| Subject: |
1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Student Disciplinary Action in the Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30058491; b. Student # 30019001; c. Student # 30030561; d. Student # 30055831; and e. Student # 30065415. 2. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision, Pursuant to A.R.S. §15-843(A); Determination of Whether to Hold an Expulsion Hearing and Designate a Hearing Officer to Hear Evidence, Prepare a Record and Bring a Recommendation to the Board, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30025478; and b. Student # 30040665. |
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Attachments:
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| Subject: |
1.B. Motion to Close Executive Session and Reconvene Open Meeting
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Attachments:
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| Subject: |
2. PUBLIC COMMENT¹
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| Subject: |
3. CONSENT AGENDA3
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|
| Subject: |
3.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
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| Subject: |
3.B. Approval of Personnel Changes
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Attachments:
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| Subject: |
3.C. Approval of Bus Driver Attendance Bonus Payments
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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 Stipend for Coaching Volunteers
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Attachments:
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| Subject: |
3.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,989,546.27
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Attachments:
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| Subject: |
3.H. Acceptance of Gifts
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Attachments:
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| Subject: |
3.I. Approval of Grants
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Attachments:
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| Subject: |
3.J. Approval of Out of State Travel
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Attachments:
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| Subject: |
3.K. Receipt of Monthly Status Report for the Fiscal Year 2018-2019
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Attachments:
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| Subject: |
3.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2018-2019 Fiscal Year
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Attachments:
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| Subject: |
3.M. Award of Contract for L.W. Cross Middle School Wrestling HVAC Replacement Based Upon Responses to Request for Bid (RFB) 01-10-2019
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Attachments:
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| Subject: |
3.N. Award of Contract for Access Points, Network Switches with Switch Components and Associated Licensing, and Network Expansion Modules Based Upon Responses to Request for Proposal (RFP) - 1-15-2019
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Attachments:
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| Subject: |
3.O. Approval of Increase in Daily Rate of Pay for Substitute Teachers
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Attachments:
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| Subject: |
3.P. Statement of Assurance for Teacher Evaluation System Status
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Attachments:
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| Subject: |
3.Q. Addendum to Out of State Travel
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Attachments:
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| Subject: |
4. STUDY/ACTION
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| Subject: |
4.A. Teacher and Principal Evaluation Systems Recommendations for 2019-2020
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Attachments:
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| Subject: |
4.B. Approval of Post-Retirement Employment Opportunities During the 2019-2020 Fiscal Year for Staff Retiring in the Current Fiscal Year
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Attachments:
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| Subject: |
4.C. Study of Menu of Statewide Assessments and Authorization to Pilot ACT Option
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Attachments:
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| Subject: |
4.D. Review and Approve Resolution Authorizing the District to Sign Documents to Dedicate and Transfer District-Owned Real Estate Currently Operated as a Private Road Named "Glover Road", and More Formally Identified Below, to the Town of Oro Valley for Use as a Public Road; to Abandon Two Slope and Drainage Easements Associated with the Conditional Plan Approved by the Town for the Same; and to Enter into a Donation Agreement under Policy KJLA with Property Owners and/or Developers Adjacent the South Side of Glover Road.
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Attachments:
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