|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
|
2. PLEDGE OF ALLEGIANCE
Copper Creek Elementary School Students |
|
3. RECOGNITION OF STUDENT ART
Copper Creek Elementary School Students |
|
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, September 28, 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 |
|
5. RECOGNITIONS
|
|
5.A. Presentation of Distinguished Service Awards
|
|
5.B. Recognition of 2021 Air Force Association's State STEM Teacher of the Year
|
|
5.C. Recognition of 2021 Oro Valley Chamber Community Leader of the Year
|
|
6. INFORMATION²
|
|
6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
6.B. Status of Construction Projects
|
|
7. PUBLIC COMMENT¹ (45 minutes maximum)
|
|
8. CONSENT AGENDA³
|
|
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
8.B. Approval of Personnel Changes
|
|
8.C. Approval of Leave(s) of Absence
|
|
8.D. Approval of Separation(s) and Termination(s)
|
|
8.E. Approval of Stipend for Coaching Volunteers
|
|
8.F. Approval of Minutes of Previous Meeting(s)
|
|
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,216,523.05
|
|
8.H. Acceptance of Gifts
|
|
8.I. Approval of Parent Support Organization(s) - 2021-2022
|
|
8.J. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2020-2021 Fiscal Year
|
|
8.K. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
8.L. Approval of the Amphitheater Career Innovation Center Concept
|
|
8.M. Approval of Out of State Travel
|
|
9. STUDY
A. Study of Governing Board Policy Documents: Policy BDF (Advisory Committees), Policy BEDD (Rules of Order), Policy BEDF (Voting Method), Policy BEDH (Public Participation at Board Meetings), Policy BIB (Board Member Development Opportunities), Policy DIE (Audits/Financial Monitoring), Policy DJ (Purchasing [Purchasing Ethics Policy]), Policy EEAEA (Bus Driver Requirements, Training, and Responsibilities), Policy GCB (Professional Staff Contracts and Compensation), Policy GCF (Professional Staff Hiring), Policy GCH (Professional/Support Staff Orientation and Training), Policy GDB (Support Staff Contracts and Compensation), Policy GDF (Support Staff Hiring), Policy IC (School Year), Policy IHA (Basic Instructional Program), Policy IHAMB (Family Life Education), Policy IHAMD (Instruction and Training in Suicide Prevention), Policy IJ (Instructional Resources and Materials), Policy IJJ (Textbook/Supplementary Materials Selection and Adoption), Policy IMB (Teaching About Controversial/Sensitive Issues), Policy JFAA (Admission of Resident Students), Policy JFAB (Tuition/Admission of Nonresident Students), Policy JFB (Open Enrollment), Policy JICA (Student Dress) |
|
10. ACTION
|
|
10.A. Resolution Declaring September 23, 2021 as "Legendary Teacher Day"
|
|
11. PUBLIC COMMENT¹ (45 minutes maximum)
|
|
12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 14, 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
Copper Creek Elementary School Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Copper Creek Elementary School Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, September 28, 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: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
5.B. Recognition of 2021 Air Force Association's State STEM Teacher of the Year
|
|
|
Attachments:
|
||
| Subject: |
5.C. Recognition of 2021 Oro Valley Chamber Community Leader of the Year
|
|
|
Attachments:
|
||
| 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: |
7. PUBLIC COMMENT¹ (45 minutes maximum)
|
|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,216,523.05
|
|
|
Attachments:
|
||
| Subject: |
8.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of Parent Support Organization(s) - 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2020-2021 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
|
Attachments:
|
||
| Subject: |
8.L. Approval of the Amphitheater Career Innovation Center Concept
|
|
|
Attachments:
|
||
| Subject: |
8.M. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY
A. Study of Governing Board Policy Documents: Policy BDF (Advisory Committees), Policy BEDD (Rules of Order), Policy BEDF (Voting Method), Policy BEDH (Public Participation at Board Meetings), Policy BIB (Board Member Development Opportunities), Policy DIE (Audits/Financial Monitoring), Policy DJ (Purchasing [Purchasing Ethics Policy]), Policy EEAEA (Bus Driver Requirements, Training, and Responsibilities), Policy GCB (Professional Staff Contracts and Compensation), Policy GCF (Professional Staff Hiring), Policy GCH (Professional/Support Staff Orientation and Training), Policy GDB (Support Staff Contracts and Compensation), Policy GDF (Support Staff Hiring), Policy IC (School Year), Policy IHA (Basic Instructional Program), Policy IHAMB (Family Life Education), Policy IHAMD (Instruction and Training in Suicide Prevention), Policy IJ (Instructional Resources and Materials), Policy IJJ (Textbook/Supplementary Materials Selection and Adoption), Policy IMB (Teaching About Controversial/Sensitive Issues), Policy JFAA (Admission of Resident Students), Policy JFAB (Tuition/Admission of Nonresident Students), Policy JFB (Open Enrollment), Policy JICA (Student Dress) |
|
|
Attachments:
|
||
| Subject: |
10. ACTION
|
|
| Subject: |
10.A. Resolution Declaring September 23, 2021 as "Legendary Teacher Day"
|
|
|
Attachments:
|
||
| Subject: |
11. PUBLIC COMMENT¹ (45 minutes maximum)
|
|
| Subject: |
12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
13. ADJOURNMENT
|
|
