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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
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2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, June 22, 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. |
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4. RECOGNITIONS
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4.A. Recognition of 2021 Ironwood Ridge High School State Track and Field Runner-Up
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4.B. Recognition of 2021 Canyon del Oro High School State Track and Field Champion
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5. PUBLIC COMMENT¹
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6. INFORMATION²
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6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
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6.B. Status of Construction Projects
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6.C. Periodic Legislative Update
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7. CONSENT AGENDA³
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7.A. Approval of Appointment of Administrative Personnel
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7.B. Approval of Appointment of Non-Administrative Personnel
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7.C. Approval of Personnel Changes
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7.D. Approval of Leave(s) of Absence
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7.E. Approval of Separation(s) and Termination(s)
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7.F. Approval of Stipend for Coaching Volunteers
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7.G. Approval of Minutes of Previous Meeting(s)
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7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,241,960.94
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7.I. Award of Contract for Security Guard Services - Request for Proposals (RFP) 05-06-2021
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7.J. Correction of Contract Effective Date - Award of Contract for Fire Extinguisher and Kitchen Hood Fire Suppression System Maintenance and Repair Based on Response to Invitation for Bids (IFB) 04-13-2021
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7.K. Approval of One-Time Permission for Human Resources Manager and Payroll Manager to Sell Back Unused Vacation Days from FY 2020-2021 Due to Work Obligations Related to the COVID-19 Pandemic
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7.L. Approval of Out of State Travel
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7.M. Approval of Intergovernmental Agreement with the Pima County Joint Technological Education District No. 11
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7.N. Approval of School Facilities Board (SFB) Grant for Cross Middle School Roof Replacement Design Supplemental
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8. STUDY
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8.A. Presentation of the Amphitheater Public Schools Technology Skills Scope and Sequence Articulated by Grade Level (K-12)
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9. PUBLIC COMMENT¹
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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: | June 8, 2021 at 6:00 PM - REGULAR 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 TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, June 22, 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: |
4. RECOGNITIONS
|
|
| Subject: |
4.A. Recognition of 2021 Ironwood Ridge High School State Track and Field Runner-Up
|
|
|
Attachments:
|
||
| Subject: |
4.B. Recognition of 2021 Canyon del Oro High School State Track and Field Champion
|
|
|
Attachments:
|
||
| Subject: |
5. PUBLIC COMMENT¹
|
|
| Subject: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
|
||
| Subject: |
6.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
6.C. Periodic Legislative Update
|
|
|
Attachments:
|
||
| Subject: |
7. CONSENT AGENDA³
|
|
| Subject: |
7.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
7.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
7.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
7.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
7.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,241,960.94
|
|
|
Attachments:
|
||
| Subject: |
7.I. Award of Contract for Security Guard Services - Request for Proposals (RFP) 05-06-2021
|
|
|
Attachments:
|
||
| Subject: |
7.J. Correction of Contract Effective Date - Award of Contract for Fire Extinguisher and Kitchen Hood Fire Suppression System Maintenance and Repair Based on Response to Invitation for Bids (IFB) 04-13-2021
|
|
|
Attachments:
|
||
| Subject: |
7.K. Approval of One-Time Permission for Human Resources Manager and Payroll Manager to Sell Back Unused Vacation Days from FY 2020-2021 Due to Work Obligations Related to the COVID-19 Pandemic
|
|
|
Attachments:
|
||
| Subject: |
7.L. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
7.M. Approval of Intergovernmental Agreement with the Pima County Joint Technological Education District No. 11
|
|
|
Attachments:
|
||
| Subject: |
7.N. Approval of School Facilities Board (SFB) Grant for Cross Middle School Roof Replacement Design Supplemental
|
|
|
Attachments:
|
||
| Subject: |
8. STUDY
|
|
| Subject: |
8.A. Presentation of the Amphitheater Public Schools Technology Skills Scope and Sequence Articulated by Grade Level (K-12)
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹
|
|
| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
11. ADJOURNMENT
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