Meeting Agenda
|
---|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
2. EXECUTIVE SESSION*
|
2.A. Executive Session for:
|
3. RECONVENE PUBLIC MEETING AT APPROXIMATELY 6:15 P.M.
|
4. PLEDGE OF ALLEGIANCE
Cross Middle School Students |
5. RECOGNITION OF STUDENT ART
Cross Middle School Students |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, April 27, 2021 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. |
7. RECOGNITIONS
|
7.A. Presentation of Distinguished Service Award
|
7.B. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
|
7.C. Recognition of 2021 Canyon del Oro High School State Wrestling Runner-Up
|
7.D. Recognition of 2021 Ironwood Ridge High School State Wrestling Champion and Runner-Up
|
7.E. Recognition of 2021 Amphitheater High School Spiritline Partner Stunt Coed Division II Champions
|
8. PUBLIC COMMENT1
|
9. INFORMATION2
|
9.A. Health Services and University of Arizona Resource Project Collaboration
|
9.B. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
9.C. Status of Construction Projects
|
9.D. Periodic Legislative Update
|
10. CONSENT AGENDA³
|
10.A. Approval of Appointment of Administrative Personnel
|
10.B. Approval of Appointment of Non-Administrative Personnel
|
10.C. Approval of Personnel Changes
|
10.D. Approval of Leave(s) of Absence
|
10.E. Approval of Separation(s) and Termination(s)
|
10.F. Approval of Stipend for Coaching Volunteers
|
10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,672,402.25
|
10.H. Acceptance of Gifts
|
10.I. Approval of Parent Support Organization(s) - 2020-2021
|
10.J. Receipt of February 2021 Report on School Auxiliary and Club Balances
|
10.K. Results Based Funding Bonus Payout
|
10.L. Approval of Contract Forms for 2021-2022 Fiscal Year and Direction to Administration to Issue Appropriate Contracts to Renewing Contracted Staff
|
10.M. Approval of Pandemic Recovery Job Descriptions
|
10.N. Approval of Out of State Travel
|
10.O. Approval of Supplemental Texts and Materials
|
10.P. Approval to Display Myers’ Psychology for AP (Advanced Placement) Textbook Adoption Materials for 60 Days
|
10.Q. Approval of Facility Rental Program Fees
|
10.R. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Main Gym Bleacher Repairs
|
10.S. Approval of School Facilities Board (SFB) Grant for Canyon del Oro High School Building T HVAC Controls Repair
|
10.T. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Central Plant Water Pump Re-build
|
10.U. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Fine Arts Building HVAC Controls Repair
|
11. STUDY/ACTION
|
11.A. Adoption of Resolution Authorizing the Issuance & Sale of Refunding Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona
|
11.B. Approval of Employee Compensation and Pay Rates to be Effective on and after July 1, 2021
|
12. PUBLIC COMMENT
|
13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
14. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 13, 2021 at 5:30 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
|
Subject: |
2. EXECUTIVE SESSION*
|
|
Subject: |
2.A. Executive Session for:
|
|
Attachments:
|
||
Subject: |
3. RECONVENE PUBLIC MEETING AT APPROXIMATELY 6:15 P.M.
|
|
Subject: |
4. PLEDGE OF ALLEGIANCE
Cross Middle School Students |
|
Subject: |
5. RECOGNITION OF STUDENT ART
Cross Middle School Students |
|
Subject: |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, April 27, 2021 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: |
7. RECOGNITIONS
|
|
Subject: |
7.A. Presentation of Distinguished Service Award
|
|
Attachments:
|
||
Subject: |
7.B. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
|
|
Attachments:
|
||
Subject: |
7.C. Recognition of 2021 Canyon del Oro High School State Wrestling Runner-Up
|
|
Attachments:
|
||
Subject: |
7.D. Recognition of 2021 Ironwood Ridge High School State Wrestling Champion and Runner-Up
|
|
Attachments:
|
||
Subject: |
7.E. Recognition of 2021 Amphitheater High School Spiritline Partner Stunt Coed Division II Champions
|
|
Attachments:
|
||
Subject: |
8. PUBLIC COMMENT1
|
|
Subject: |
9. INFORMATION2
|
|
Subject: |
9.A. Health Services and University of Arizona Resource Project Collaboration
|
|
Attachments:
|
||
Subject: |
9.B. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
Attachments:
|
||
Subject: |
9.C. Status of Construction Projects
|
|
Attachments:
|
||
Subject: |
9.D. Periodic Legislative Update
|
|
Attachments:
|
||
Subject: |
10. CONSENT AGENDA³
|
|
Subject: |
10.A. Approval of Appointment of Administrative Personnel
|
|
Attachments:
|
||
Subject: |
10.B. Approval of Appointment of Non-Administrative Personnel
|
|
Attachments:
|
||
Subject: |
10.C. Approval of Personnel Changes
|
|
Attachments:
|
||
Subject: |
10.D. Approval of Leave(s) of Absence
|
|
Attachments:
|
||
Subject: |
10.E. Approval of Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
10.F. Approval of Stipend for Coaching Volunteers
|
|
Attachments:
|
||
Subject: |
10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,672,402.25
|
|
Attachments:
|
||
Subject: |
10.H. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
10.I. Approval of Parent Support Organization(s) - 2020-2021
|
|
Attachments:
|
||
Subject: |
10.J. Receipt of February 2021 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
10.K. Results Based Funding Bonus Payout
|
|
Attachments:
|
||
Subject: |
10.L. Approval of Contract Forms for 2021-2022 Fiscal Year and Direction to Administration to Issue Appropriate Contracts to Renewing Contracted Staff
|
|
Attachments:
|
||
Subject: |
10.M. Approval of Pandemic Recovery Job Descriptions
|
|
Attachments:
|
||
Subject: |
10.N. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
10.O. Approval of Supplemental Texts and Materials
|
|
Attachments:
|
||
Subject: |
10.P. Approval to Display Myers’ Psychology for AP (Advanced Placement) Textbook Adoption Materials for 60 Days
|
|
Attachments:
|
||
Subject: |
10.Q. Approval of Facility Rental Program Fees
|
|
Attachments:
|
||
Subject: |
10.R. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Main Gym Bleacher Repairs
|
|
Attachments:
|
||
Subject: |
10.S. Approval of School Facilities Board (SFB) Grant for Canyon del Oro High School Building T HVAC Controls Repair
|
|
Attachments:
|
||
Subject: |
10.T. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Central Plant Water Pump Re-build
|
|
Attachments:
|
||
Subject: |
10.U. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Fine Arts Building HVAC Controls Repair
|
|
Attachments:
|
||
Subject: |
11. STUDY/ACTION
|
|
Subject: |
11.A. Adoption of Resolution Authorizing the Issuance & Sale of Refunding Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona
|
|
Attachments:
|
||
Subject: |
11.B. Approval of Employee Compensation and Pay Rates to be Effective on and after July 1, 2021
|
|
Attachments:
|
||
Subject: |
12. PUBLIC COMMENT
|
|
Subject: |
13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
Subject: |
14. ADJOURNMENT
|