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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, August 10, 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. INFORMATION²  
5.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
 
6. CONSENT AGENDA³
6.A. Approval of Appointment of Administrative Personnel
6.B. Approval of Appointment of Non-Administrative Personnel
6.C. Approval of Personnel Changes
6.D. Approval of Separation(s) and Termination(s)
6.E. Approval of Stipend for Coaching Volunteers
6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,782,847.30
6.G. Acceptance of Gifts
6.H. Receipt of June 2021 Report on School Auxiliary and Club Balances
6.I. Approval of Parent Support Organization(s) - 2021-2022
6.J. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
6.K. Approval of the Amphitheater Teacher Performance Evaluation System for the 2021-2022 School Year
6.L. Approval of Out of State Travel
6.M. Approval of Increase in Daily Rate of Pay for Substitute Teachers
6.N. Approval of School Facilities Board (SFB) Grant for Copper Creek Elementary School MPR Roof Replacement Design
6.O. Approval of School Facilities Board (SFB) Grant for Mesa Verde Elementary School Roof Replacement Construction
6.P. Approval of School Facilities Board (SFB) Grant for Rillito Center Weatherization Design
 
7. EXECUTIVE SESSION*
7.A. Motion to Recess Open Meeting and Hold an Executive Session for:
7.B. Consideration and Decision Upon Request for Readmission Pursuant to A.R.S. § 15-843(F)(2), Regarding: Student #30051655
7.C. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3), Concerning HB 2898 (K-12 Education; Budget Reconciliation; 2021-2022) and Other Education Laws Approved During the 2021 Arizona Legislative Session;
7.D. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3) and/or (4), Concerning the Meet and Confer Process; and 
7.E. 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)
 
8. RECONVENE PUBLIC MEETING
 
9. PUBLIC COMMENT¹
 
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
11. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: July 27, 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, August 10, 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 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 $4,782,847.30
Attachments:
Subject:
6.G. Acceptance of Gifts
Attachments:
Subject:
6.H. Receipt of June 2021 Report on School Auxiliary and Club Balances
Attachments:
Subject:
6.I. Approval of Parent Support Organization(s) - 2021-2022
Attachments:
Subject:
6.J. Approval of Oro Valley Police Department, Tucson Police Department and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
Attachments:
Subject:
6.K. Approval of the Amphitheater Teacher Performance Evaluation System for the 2021-2022 School Year
Attachments:
Subject:
6.L. Approval of Out of State Travel
Attachments:
Subject:
6.M. Approval of Increase in Daily Rate of Pay for Substitute Teachers
Attachments:
Subject:
6.N. Approval of School Facilities Board (SFB) Grant for Copper Creek Elementary School MPR Roof Replacement Design
Attachments:
Subject:
6.O. Approval of School Facilities Board (SFB) Grant for Mesa Verde Elementary School Roof Replacement Construction
Attachments:
Subject:
6.P. Approval of School Facilities Board (SFB) Grant for Rillito Center Weatherization Design
 
Attachments:
Subject:
7. EXECUTIVE SESSION*
Attachments:
Subject:
7.A. Motion to Recess Open Meeting and Hold an Executive Session for:
Subject:
7.B. Consideration and Decision Upon Request for Readmission Pursuant to A.R.S. § 15-843(F)(2), Regarding: Student #30051655
Subject:
7.C. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3), Concerning HB 2898 (K-12 Education; Budget Reconciliation; 2021-2022) and Other Education Laws Approved During the 2021 Arizona Legislative Session;
Subject:
7.D. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3) and/or (4), Concerning the Meet and Confer Process; and 
Subject:
7.E. 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)
 
Subject:
8. RECONVENE PUBLIC MEETING
 
Subject:
9. PUBLIC COMMENT¹
 
Subject:
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
Subject:
11. ADJOURNMENT
 

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