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Meeting Agenda
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1. EXECUTIVE SESSION
A. Motion to Recess Open Meeting and Hold an Executive Session for: 1. In Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5). |
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2. RECONVENE REGULAR PUBLIC MEETING AND SIGNING OF GUEST'S REGISTER
Ms. Vicki Cox Golder, President PLEDGE OF ALLEGIANCE ANNOUNCEMENT OF DATE AND PLACE OF NEXT PUBLIC GOVERNING BOARD MEETING Tuesday, July 23, 2019 at 5:00 PM, Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Entrance and Parking PUBLIC COMMENT |
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3. INFORMATION
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3.A. Superintendent's Report
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3.B. Status of Bonds
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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 Separation(s) and Termination(s)
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4.D. Approval of Leave(s) of Absence
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4.E. Approval of Stipend for Coaching Volunteers
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4.F. Review and Approve Revisions to Placement Schedules for Fiscal Year 2019-2020
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4.G. Approval of Minutes of Previous Meeting(s)
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4.H. Approval of Vouchers Totaling and Not Exceeding Approximately 1,350,209.98
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4.I. Receipt of May 2019 Report on School Auxiliary and Club Balances
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4.J. Acceptance of Gifts
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4.K. Approval of Out of State Travel
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4.L. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3).
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4.M. Approval of School Facilities Board (SFB) FY 2020 Capital Plan
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4.N. Approval for Community Eligibility Provision Participation
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4.O. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
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5. STUDY/ACTION
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5.A. 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
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5.B. Adoption of 2019-2020 Expenditure Budget
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5.C. Review and Approval of the Joint Recommendation of the Meet and Confer Teams for Use of the Remaining Funds Provided by the 20 by 2020 Plan for Compensation of Certificated Employees for Fiscal Year 2019-2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2019 at 5:15 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. EXECUTIVE SESSION
A. Motion to Recess Open Meeting and Hold an Executive Session for: 1. In Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5). |
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Attachments:
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| Subject: |
2. RECONVENE REGULAR PUBLIC MEETING AND SIGNING OF GUEST'S REGISTER
Ms. Vicki Cox Golder, President PLEDGE OF ALLEGIANCE ANNOUNCEMENT OF DATE AND PLACE OF NEXT PUBLIC GOVERNING BOARD MEETING Tuesday, July 23, 2019 at 5:00 PM, Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Entrance and Parking PUBLIC COMMENT |
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| Subject: |
3. INFORMATION
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| Subject: |
3.A. Superintendent's Report
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Attachments:
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| Subject: |
3.B. Status of Bonds
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Attachments:
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| Subject: |
4. CONSENT AGENDA³
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|
| Subject: |
4.A. Approval of Appointment of Non-Administrative Personnel
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|
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Attachments:
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||
| Subject: |
4.B. Approval of Personnel Changes
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|
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Attachments:
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||
| Subject: |
4.C. Approval of Separation(s) and Termination(s)
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|
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Attachments:
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||
| Subject: |
4.D. Approval of Leave(s) of Absence
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Attachments:
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| Subject: |
4.E. Approval of Stipend for Coaching Volunteers
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Attachments:
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||
| Subject: |
4.F. Review and Approve Revisions to Placement Schedules for Fiscal Year 2019-2020
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Attachments:
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| Subject: |
4.G. Approval of Minutes of Previous Meeting(s)
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Attachments:
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| Subject: |
4.H. Approval of Vouchers Totaling and Not Exceeding Approximately 1,350,209.98
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Attachments:
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| Subject: |
4.I. Receipt of May 2019 Report on School Auxiliary and Club Balances
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Attachments:
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| Subject: |
4.J. Acceptance of Gifts
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Attachments:
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| Subject: |
4.K. Approval of Out of State Travel
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Attachments:
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| Subject: |
4.L. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3).
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Attachments:
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| Subject: |
4.M. Approval of School Facilities Board (SFB) FY 2020 Capital Plan
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Attachments:
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| Subject: |
4.N. Approval for Community Eligibility Provision Participation
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|
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Attachments:
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| Subject: |
4.O. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
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Attachments:
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| Subject: |
5. STUDY/ACTION
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| Subject: |
5.A. 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
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Attachments:
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| Subject: |
5.B. Adoption of 2019-2020 Expenditure Budget
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Attachments:
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| Subject: |
5.C. Review and Approval of the Joint Recommendation of the Meet and Confer Teams for Use of the Remaining Funds Provided by the 20 by 2020 Plan for Compensation of Certificated Employees for Fiscal Year 2019-2020
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Attachments:
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