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Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Appointment of Non-Administrative Personnel
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1.B. Approval of Personnel Changes
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1.C. Approval of Leave(s) of Absence
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1.D. Approval of Separation(s) and Termination(s)
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1.E. Approval of Stipend for Coaching Volunteers
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1.F. Approval of Minutes from Previous Board Meeting(s)
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1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,812,827.93
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1.H. Receipt of August 2019 Report on School Auxiliary and Club Balances
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1.I. Acceptance of Gifts
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1.J. Approval of Out of State Travel
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1.K. Approval of Fee Waivers for Facility Rentals 2019-2020 School Year
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1.L. Approval of Parent Support Organization(s) - 2019-2020
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1.M. Award of Contracts for Athletic Equipment and Supplies Based Upon Responses to Request for Bid (RFB) 08-14-2019
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1.N. Award of Contract for Automatic Vehicle Locator (AVL) and Global Positioning Tracking System (GPS) Based Upon Responses to Request for Proposal (RFP) 04-09-2019
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1.O. Award of Contract for Canyon del Oro High School Roof Replacement - Phase 1 Based Upon Responses to Request for Bid (RFB) 07-10-2019
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1.P. Award of Contract for Coronado K-8 School Multipurpose Building Roof Replacement Based Upon Responses to Request for Bid (RFB) 07-11-2019
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1.Q. Award of Contract for Harelson Elementary School Funhouse HVAC & Roof Replacement Based Upon Responses to Request for Bid (RFB) 07-09-2019
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1.R. Award of Contract for Painted Sky Elementary School Building "A" Roof Replacement Based Upon Responses to Request for Bid (RFB) 07-11-2019A
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1.S. Approval of Fireworks for Ironwood Ridge High School Homecoming
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2. EXECUTIVE SESSION
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2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30036683; b. Student # 30036586; c. Student # 30063077; and d. Student # 30062911. |
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3. STUDY
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3.A. Public Meeting Pursuant to A.R.S. §15-481(Y) to Provide Update on Programs Financed through the 10% Maintenance and Operations Override
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2019 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CONSENT AGENDA3
|
|
| Subject: |
1.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
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||
| Subject: |
1.B. Approval of Personnel Changes
|
|
|
Attachments:
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||
| Subject: |
1.C. Approval of Leave(s) of Absence
|
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|
Attachments:
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||
| Subject: |
1.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
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||
| Subject: |
1.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
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||
| Subject: |
1.F. Approval of Minutes from Previous Board Meeting(s)
|
|
|
Attachments:
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||
| Subject: |
1.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,812,827.93
|
|
|
Attachments:
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||
| Subject: |
1.H. Receipt of August 2019 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
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||
| Subject: |
1.I. Acceptance of Gifts
|
|
|
Attachments:
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||
| Subject: |
1.J. Approval of Out of State Travel
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|
|
Attachments:
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||
| Subject: |
1.K. Approval of Fee Waivers for Facility Rentals 2019-2020 School Year
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|
|
Attachments:
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||
| Subject: |
1.L. Approval of Parent Support Organization(s) - 2019-2020
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|
Attachments:
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||
| Subject: |
1.M. Award of Contracts for Athletic Equipment and Supplies Based Upon Responses to Request for Bid (RFB) 08-14-2019
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|
|
Attachments:
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||
| Subject: |
1.N. Award of Contract for Automatic Vehicle Locator (AVL) and Global Positioning Tracking System (GPS) Based Upon Responses to Request for Proposal (RFP) 04-09-2019
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Attachments:
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||
| Subject: |
1.O. Award of Contract for Canyon del Oro High School Roof Replacement - Phase 1 Based Upon Responses to Request for Bid (RFB) 07-10-2019
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|
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Attachments:
|
||
| Subject: |
1.P. Award of Contract for Coronado K-8 School Multipurpose Building Roof Replacement Based Upon Responses to Request for Bid (RFB) 07-11-2019
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Attachments:
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||
| Subject: |
1.Q. Award of Contract for Harelson Elementary School Funhouse HVAC & Roof Replacement Based Upon Responses to Request for Bid (RFB) 07-09-2019
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Attachments:
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| Subject: |
1.R. Award of Contract for Painted Sky Elementary School Building "A" Roof Replacement Based Upon Responses to Request for Bid (RFB) 07-11-2019A
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Attachments:
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| Subject: |
1.S. Approval of Fireworks for Ironwood Ridge High School Homecoming
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Attachments:
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| Subject: |
2. EXECUTIVE SESSION
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|
| Subject: |
2.A. Motion to Recess Open Meeting and Hold an Executive Session for:
1. Consideration and Decision Upon Expulsion Hearing Officer’s Recommendation, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student # 30036683; b. Student # 30036586; c. Student # 30063077; and d. Student # 30062911. |
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Attachments:
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| Subject: |
3. STUDY
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|
| Subject: |
3.A. Public Meeting Pursuant to A.R.S. §15-481(Y) to Provide Update on Programs Financed through the 10% Maintenance and Operations Override
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Attachments:
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