Meeting Agenda
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1. CONSENT AGENDA3
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1.A. Approval of Appointment of 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 Appointment of Non-Administrative Personnel
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1.E. Approval of Separation(s) and Termination(s)
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1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,128,616.42
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1.G. Receipt of Monthly Status Report for the Fiscal Year 2019-2020
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1.H. Acceptance of Gifts
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1.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2020-2021 Fiscal Year
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1.J. Approval of Out of State Travel
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1.K. Award of Contracts for Elementary Science and/or Elementary Engineering Curriculum and Materials Based Upon Responses to Request for Bid (RFB) 04-14-2020
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1.L. Award of Contract for Rillito Center Roof Replacement Based Upon Responses to Request for Bid (RFB) 05-29-2020
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1.M. Award of Contract for New and Replacement Window Glass Based Upon Responses to Request for Bid (RFB) 06-03-2020
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1.N. Approval of One-Time Permission for Employees to Carry-Forward and/or Sell Back Unused Vacation Days from FY 2019-2020 for Employees Unable to Take Vacation Time Due to Work Obligations Related to the COVID-19 Pandemic
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1.O. Approval of Revisions to Governing Board Policy JFAA (Admissions of Resident Students) with Accompanying Exhibits and Policy JFAB (Admissions of Nonresident Students) with Accompanying Exhibits
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2. STUDY/ACTION
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2.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2020-2021
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3. EXECUTIVE SESSION
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3.A. Executive Session
A. Motion to Recess Open Meeting and Hold an Executive Session for: 1. Consideration and Decision Upon Expulsion Hearing Officer's Recommendations, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student #30058956 b. Student #30025460 c. Student #30026326 d. Student #30060046 e. Student #30025454 |
Agenda Item Details
Reload Your Meeting
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Meeting: | June 23, 2020 at 5:30 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CONSENT AGENDA3
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Description:
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Subject: |
1.A. Approval of Appointment of Administrative Personnel
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|
Attachments:
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||
Subject: |
1.B. Approval of Personnel Changes
|
|
Attachments:
|
||
Subject: |
1.C. Approval of Leave(s) of Absence
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|
Attachments:
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||
Subject: |
1.D. Approval of Appointment of Non-Administrative Personnel
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|
Attachments:
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||
Subject: |
1.E. Approval of Separation(s) and Termination(s)
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|
Attachments:
|
||
Subject: |
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,128,616.42
|
|
Attachments:
|
||
Subject: |
1.G. Receipt of Monthly Status Report for the Fiscal Year 2019-2020
|
|
Attachments:
|
||
Subject: |
1.H. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
1.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2020-2021 Fiscal Year
|
|
Attachments:
|
||
Subject: |
1.J. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
1.K. Award of Contracts for Elementary Science and/or Elementary Engineering Curriculum and Materials Based Upon Responses to Request for Bid (RFB) 04-14-2020
|
|
Attachments:
|
||
Subject: |
1.L. Award of Contract for Rillito Center Roof Replacement Based Upon Responses to Request for Bid (RFB) 05-29-2020
|
|
Attachments:
|
||
Subject: |
1.M. Award of Contract for New and Replacement Window Glass Based Upon Responses to Request for Bid (RFB) 06-03-2020
|
|
Attachments:
|
||
Subject: |
1.N. Approval of One-Time Permission for Employees to Carry-Forward and/or Sell Back Unused Vacation Days from FY 2019-2020 for Employees Unable to Take Vacation Time Due to Work Obligations Related to the COVID-19 Pandemic
|
|
Attachments:
|
||
Subject: |
1.O. Approval of Revisions to Governing Board Policy JFAA (Admissions of Resident Students) with Accompanying Exhibits and Policy JFAB (Admissions of Nonresident Students) with Accompanying Exhibits
|
|
Attachments:
|
||
Subject: |
2. STUDY/ACTION
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|
Subject: |
2.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2020-2021
|
|
Attachments:
|
||
Subject: |
3. EXECUTIVE SESSION
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|
Subject: |
3.A. Executive Session
A. Motion to Recess Open Meeting and Hold an Executive Session for: 1. Consideration and Decision Upon Expulsion Hearing Officer's Recommendations, Pursuant to A.R.S. §15-843(F)(2), Regarding: a. Student #30058956 b. Student #30025460 c. Student #30026326 d. Student #30060046 e. Student #30025454 |
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Attachments:
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