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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M.Ed., President |
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2. PLEDGE OF ALLEGIANCE
Innovation Academy Students |
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3. RECOGNITION OF STUDENT ART
Innovation Academy |
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4. ANNOUNCEMENT OF DATE AND PLACE OF NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, September 22, 2020 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson, AZ 85705 in the Leadership and Professional Development Center, SE Entrance and Parking |
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5. RECOGNITIONS
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5.A. Recognition of the 2019-2020 American Heart Association Kids Heart Challenge Participants
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5.B. Presentation of Distinguished Service Awards
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6. PUBLIC COMMENT
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7. INFORMATION
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7.A. Superintendent's Report
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7.B. Update on the Amphitheater Foundation
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7.C. Annual Review of Bond and Capital Projects pursuant to A.R.S. 15-491(K)
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7.D. Update on International Baccalaureate
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7.E. Review of 2020-2021 Property Tax Rates
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7.F. Summer Institute/BOOST Presentation
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7.G. Report on Employee Check-In Survey
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8. CONSENT AGENDA
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Minutes of Previous Meeting(s)
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8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,249,511.15
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8.G. Acceptance of Gifts
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8.H. Approval of Parent Support Organization(s) - 2020-2021
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8.I. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
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9. STUDY/ACTION
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9.A. Study and Approve Governing Board Policy ACA (Sexual Harassment) and Policy ACAA (Title IX Sexual Harassment)
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9.B. 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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10. ACTION
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10.A. Resolution Declaring September 24, 2020 as "Legendary Teacher Day"
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11. PUBLIC COMMENT
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12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 2020 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M.Ed., President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
Innovation Academy Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Innovation Academy |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND PLACE OF NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, September 22, 2020 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson, AZ 85705 in the Leadership and Professional Development Center, SE Entrance and Parking |
|
| Subject: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Recognition of the 2019-2020 American Heart Association Kids Heart Challenge Participants
|
|
|
Attachments:
|
||
| Subject: |
5.B. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.A. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
7.B. Update on the Amphitheater Foundation
|
|
|
Attachments:
|
||
| Subject: |
7.C. Annual Review of Bond and Capital Projects pursuant to A.R.S. 15-491(K)
|
|
|
Attachments:
|
||
| Subject: |
7.D. Update on International Baccalaureate
|
|
|
Attachments:
|
||
| Subject: |
7.E. Review of 2020-2021 Property Tax Rates
|
|
|
Attachments:
|
||
| Subject: |
7.F. Summer Institute/BOOST Presentation
|
|
|
Attachments:
|
||
| Subject: |
7.G. Report on Employee Check-In Survey
|
|
|
Attachments:
|
||
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,249,511.15
|
|
|
Attachments:
|
||
| Subject: |
8.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval of Parent Support Organization(s) - 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY/ACTION
|
|
| Subject: |
9.A. Study and Approve Governing Board Policy ACA (Sexual Harassment) and Policy ACAA (Title IX Sexual Harassment)
|
|
|
Attachments:
|
||
| Subject: |
9.B. 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
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION
|
|
| Subject: |
10.A. Resolution Declaring September 24, 2020 as "Legendary Teacher Day"
|
|
|
Attachments:
|
||
| Subject: |
11. PUBLIC COMMENT
|
|
| Subject: |
12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
13. ADJOURNMENT
|
|
