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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 PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, July 6, 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 |
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4. PUBLIC COMMENT¹
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5. INFORMATION²
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5.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
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6. CONSENT AGENDA³
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6.A. Approval of Appointment of Administrative Personnel
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6.B. Approval of Appointment of Non-Administrative Personnel
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6.C. Approval of Personnel Changes
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6.D. Approval of Leave(s) of Absence
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6.E. Approval of Separation(s) and Termination(s)
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6.F. Approval of Stipend for Coaching Volunteers
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6.G. Approval of Minutes of Previous Meeting(s)
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6.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,588,302.15
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6.I. Acceptance of Gifts
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6.J. Award of Contract for Cross Middle School Roof Replacement Project - Based Upon Responses to Invitation for Bids (IFB) 06-03-2021
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6.K. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2021-2022 Fiscal Year
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6.L. Approval of Out of State Travel
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6.M. Approval of the Amphitheater Public Schools Technology Skills Scope and Sequence Articulated by Grade Level (K-12)
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6.N. Approval to Display Environmental Systems and Societies for IB (International Baccalaureate) Textbook Adoption Materials for 60 Days
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7. STUDY/ACTION
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7.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2021-2022
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8. PUBLIC COMMENT¹
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9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 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, July 6, 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. INFORMATION²
|
|
| Subject: |
5.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
|
||
| Subject: |
6. CONSENT AGENDA³
|
|
| Subject: |
6.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
6.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
6.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
6.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
6.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,588,302.15
|
|
|
Attachments:
|
||
| Subject: |
6.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
6.J. Award of Contract for Cross Middle School Roof Replacement Project - Based Upon Responses to Invitation for Bids (IFB) 06-03-2021
|
|
|
Attachments:
|
||
| Subject: |
6.K. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2021-2022 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
6.L. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
6.M. Approval of the Amphitheater Public Schools Technology Skills Scope and Sequence Articulated by Grade Level (K-12)
|
|
|
Attachments:
|
||
| Subject: |
6.N. Approval to Display Environmental Systems and Societies for IB (International Baccalaureate) Textbook Adoption Materials for 60 Days
|
|
|
Attachments:
|
||
| Subject: |
7. STUDY/ACTION
|
|
| Subject: |
7.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
8. PUBLIC COMMENT¹
|
|
| Subject: |
9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
10. ADJOURNMENT
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