Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 9, 2021 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ 85705, in the Leadership & Professional Development Center, SE Entrance and Parking. |
4. PUBLIC COMMENT¹
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5. INFORMATION
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5.A. Superintendent’s Report: Update on Pandemic Conditions
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6. CONSENT AGENDA³
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6.A. Approval of Appointment of Non-Administrative Personnel
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6.B. Approval of Personnel Changes
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6.C. Approval of Leave(s) of Absence
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6.D. Approval of Separation(s) and Termination(s)
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6.E. Approval of Stipend for Coaching Volunteers
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6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $766,597.68
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6.G. Acceptance of Gifts
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6.H. Receipt of January 2021 Report on School Auxiliary and Club Balances
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6.I. Approval of Revisions to Governing Board Policies Developed through the Meet and Confer Process: Policy GCQA (Professional Staff Reduction in Force); Regulation GCQA-R (Professional Staff Reduction in Force) Exhibit GCQA-E (Reduction in Force Staff Profile Form)
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6.J. Approval of District Calendar for School Year 2022-2023
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6.K. Approval of Textbooks for Display
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6.L. R.I.S.E. Program Addendum
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6.M. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 1 Hot Water Leak Repair
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6.N. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 2 Hot Water Leak Repair
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6.O. Approval of School Facilities Board (SFB) Grant for Canyon del Oro High School Main Plant Cooling Tower Pump Rebuild
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6.P. Approval of School Facilities Board (SFB) Grant for Winifred Harelson Elementary School Funhouse Weatherization Design
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6.Q. Approval of School Facilities Board (SFB) Grant for Frances Owen Holaway Elementary School HVAC Controls Repair
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7. EXECUTIVE SESSION
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7.A. Executive Session for:
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8. RECONVENE PUBLIC MEETING
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9. PUBLIC COMMENT
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10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 23, 2021 at 5:30 PM - SPECIAL PUBLIC MEETING | |
Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
|
Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 9, 2021 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ 85705, in the Leadership & Professional Development Center, SE Entrance and Parking. |
|
Subject: |
4. PUBLIC COMMENT¹
|
|
Subject: |
5. INFORMATION
|
|
Subject: |
5.A. Superintendent’s Report: Update on Pandemic Conditions
|
|
Attachments:
|
||
Subject: |
6. CONSENT AGENDA³
|
|
Subject: |
6.A. Approval of Appointment of Non-Administrative Personnel
|
|
Attachments:
|
||
Subject: |
6.B. Approval of Personnel Changes
|
|
Attachments:
|
||
Subject: |
6.C. Approval of Leave(s) of Absence
|
|
Attachments:
|
||
Subject: |
6.D. Approval of Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
6.E. Approval of Stipend for Coaching Volunteers
|
|
Attachments:
|
||
Subject: |
6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $766,597.68
|
|
Attachments:
|
||
Subject: |
6.G. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
6.H. Receipt of January 2021 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
6.I. Approval of Revisions to Governing Board Policies Developed through the Meet and Confer Process: Policy GCQA (Professional Staff Reduction in Force); Regulation GCQA-R (Professional Staff Reduction in Force) Exhibit GCQA-E (Reduction in Force Staff Profile Form)
|
|
Attachments:
|
||
Subject: |
6.J. Approval of District Calendar for School Year 2022-2023
|
|
Attachments:
|
||
Subject: |
6.K. Approval of Textbooks for Display
|
|
Attachments:
|
||
Subject: |
6.L. R.I.S.E. Program Addendum
|
|
Attachments:
|
||
Subject: |
6.M. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 1 Hot Water Leak Repair
|
|
Attachments:
|
||
Subject: |
6.N. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 2 Hot Water Leak Repair
|
|
Attachments:
|
||
Subject: |
6.O. Approval of School Facilities Board (SFB) Grant for Canyon del Oro High School Main Plant Cooling Tower Pump Rebuild
|
|
Attachments:
|
||
Subject: |
6.P. Approval of School Facilities Board (SFB) Grant for Winifred Harelson Elementary School Funhouse Weatherization Design
|
|
Attachments:
|
||
Subject: |
6.Q. Approval of School Facilities Board (SFB) Grant for Frances Owen Holaway Elementary School HVAC Controls Repair
|
|
Attachments:
|
||
Subject: |
7. EXECUTIVE SESSION
|
|
Subject: |
7.A. Executive Session for:
|
|
Attachments:
|
||
Subject: |
8. RECONVENE PUBLIC MEETING
|
|
Subject: |
9. PUBLIC COMMENT
|
|
Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
Subject: |
11. ADJOURNMENT
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