Meeting Agenda
|
---|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
|
2. PLEDGE OF ALLEGIANCE
|
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
|
4. PUBLIC COMMENT
|
5. CONSENT AGENDA3
|
5.A. Approval of Non-Administrative Appointments
|
5.B. Approval of Personnel Changes
|
5.C. Approval of Leave(s) of Absence
|
5.D. Approval of Separation(s) and Termination(s)
|
5.E. Approval of Minute(s) of Previous Meeting(s)
|
5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,667,308.54
|
5.G. Acceptance of Gifts
|
5.H. Receipt of July 2020 Report on School Auxiliary and Club Balances
|
5.I. Approval of Supplemental Texts and Materials
|
5.J. Posting of Textbook for Possible Adoption: Mathematics: Analysis and Approaches
|
5.K. Approval of Temporary Permission to Continue Paying District Contribution toward Employee Health Insurance Premiums for Employees on an Unpaid Leave of Absence Related to the COVID-19 Pandemic
|
5.L. Approval of Perpetual Easement to Tucson Electric Power Company for an Extension of Existing Electric Line on District-Owned Real Property
|
6. EXECUTIVE SESSION
|
6.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
7. PUBLIC COMMENT
|
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
9. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 25, 2020 at 5:30 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
|
|
Presenter: |
Deanna M. Day, M.Ed., President
|
|
Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
|
|
Description:
Tuesday, September 8, 2020 at 6:00 p.m., at the Wetmore Center, 701 W. Wetmore Road, Tucson, AZ 85705 in the Leadership & Professional Development Center, SE Entrance and Parking. |
||
Subject: |
4. PUBLIC COMMENT
|
|
Subject: |
5. CONSENT AGENDA3
|
|
Subject: |
5.A. Approval of Non-Administrative Appointments
|
|
Attachments:
|
||
Subject: |
5.B. Approval of Personnel Changes
|
|
Attachments:
|
||
Subject: |
5.C. Approval of Leave(s) of Absence
|
|
Attachments:
|
||
Subject: |
5.D. Approval of Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
5.E. Approval of Minute(s) of Previous Meeting(s)
|
|
Attachments:
|
||
Subject: |
5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,667,308.54
|
|
Attachments:
|
||
Subject: |
5.G. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
5.H. Receipt of July 2020 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
5.I. Approval of Supplemental Texts and Materials
|
|
Attachments:
|
||
Subject: |
5.J. Posting of Textbook for Possible Adoption: Mathematics: Analysis and Approaches
|
|
Attachments:
|
||
Subject: |
5.K. Approval of Temporary Permission to Continue Paying District Contribution toward Employee Health Insurance Premiums for Employees on an Unpaid Leave of Absence Related to the COVID-19 Pandemic
|
|
Attachments:
|
||
Subject: |
5.L. Approval of Perpetual Easement to Tucson Electric Power Company for an Extension of Existing Electric Line on District-Owned Real Property
|
|
Attachments:
|
||
Subject: |
6. EXECUTIVE SESSION
|
|
Subject: |
6.A. Motion to Recess Open Meeting and Hold an Executive Session for:
|
|
Attachments:
|
||
Subject: |
7. PUBLIC COMMENT
|
|
Subject: |
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
Subject: |
9. ADJOURNMENT
|