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Meeting Agenda
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Susan Zibrat, President
 
2. PLEDGE OF ALLEGIANCE
 
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, April 13, 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
 
5. INFORMATION
5.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
 
6. CONSENT AGENDA³
6.A. Approval of Appointment of Non-Administrative Personnel
6.B. Approval of Personnel Changes
6.C. Approval of Leave(s) of Absence
6.D. Approval of Separation(s) and Termination(s)
6.E. Approval of Stipend for Coaching Volunteers
6.F. Approval of Minutes of Previous Meeting(s)
6.G. Approval of Vouchers Totaling and Not Exceeding Approximately $805,805.50
6.H. Acceptance of Gifts
6.I. Approval of Parent Support Organization(s) - 2020-2021
6.J. Approval of Out of State Travel
6.K. Approval of New Course Names for High School Courses: “Pre-AP” will now be “Honors”
 
7. ACTION
7.A. Resolutions and Other Action(s) to Recognize and Honor District Employees for Their Loyalty, Dedication and Contributions; Designation of Specific Dates in April and May as Dates for Appreciation of the District’s Educational Support Personnel, Teachers, and Other Educational Professionals
 
8. EXECUTIVE SESSION
8.A. Motion to Recess Open Meeting and Hold an Executive Session for:
  1. Discussion of Employment and Evaluation of the Superintendent, Pursuant to A.R.S. § 38-431.03(A)(1); and  
  2. Discussions or Consultations with Designated Representatives of the Public Body in Order to Consider Its  Position and Instruct Its Representatives Regarding Negotiations with Employee Organizations Regarding the Salaries, Salary Schedules or Compensation Paid in the Form of Fringe Benefits of Employees of The Public Body Pursuant to A.R.S. §38-431.03(A)(5).                                                                                                    
9. RECONVENE PUBLIC MEETING
 
10. PUBLIC COMMENT
 
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
12. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: March 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, April 13, 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 and Operations
 
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 Minutes of Previous Meeting(s)
Attachments:
Subject:
6.G. Approval of Vouchers Totaling and Not Exceeding Approximately $805,805.50
Attachments:
Subject:
6.H. Acceptance of Gifts
Attachments:
Subject:
6.I. Approval of Parent Support Organization(s) - 2020-2021
Attachments:
Subject:
6.J. Approval of Out of State Travel
Attachments:
Subject:
6.K. Approval of New Course Names for High School Courses: “Pre-AP” will now be “Honors”
 
Attachments:
Subject:
7. ACTION
Subject:
7.A. Resolutions and Other Action(s) to Recognize and Honor District Employees for Their Loyalty, Dedication and Contributions; Designation of Specific Dates in April and May as Dates for Appreciation of the District’s Educational Support Personnel, Teachers, and Other Educational Professionals
 
Attachments:
Subject:
8. EXECUTIVE SESSION
Subject:
8.A. Motion to Recess Open Meeting and Hold an Executive Session for:
  1. Discussion of Employment and Evaluation of the Superintendent, Pursuant to A.R.S. § 38-431.03(A)(1); and  
  2. Discussions or Consultations with Designated Representatives of the Public Body in Order to Consider Its  Position and Instruct Its Representatives Regarding Negotiations with Employee Organizations Regarding the Salaries, Salary Schedules or Compensation Paid in the Form of Fringe Benefits of Employees of The Public Body Pursuant to A.R.S. §38-431.03(A)(5).                                                                                                    
Attachments:
Subject:
9. RECONVENE PUBLIC MEETING
 
Subject:
10. PUBLIC COMMENT
 
Subject:
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
Subject:
12. ADJOURNMENT
 

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