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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
Amphitheater High School Students |
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3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, October 26, 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. RECOGNITION OF STUDENT ART
Amphitheater High School Students |
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5. RECOGNITIONS
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5.A. Recognition of the 2020-2021 American Heart Association Kids Heart Challenge Participants
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5.B. Presentation of Distinguished Service Awards
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5.C. Recognition of National Merit Scholarship Commended Students and Semifinalists
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5.D. Recognition of 2021 District Legendary Teacher Award Recipient
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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. Annual Review of Bond and Capital Projects pursuant to A.R.S. 15-491(K)
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6.C. Introduction of the Meet and Confer Teams for the 2021-2022 Fiscal Year, Addressing Working Condition Policies and Compensation Terms for Certificated, Support and Professional/Non-Teaching Employee Groups
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7. PUBLIC COMMENT¹ (45 minutes maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Vouchers Totaling and Not Exceeding Approximately $1,441,596.73
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8.F. Acceptance of Gifts
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8.G. Approval of Parent Support Organization(s) - 2021-2022
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8.H. Approval of Out of State Travel
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9. STUDY/ACTION
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9.A. Approval of 2020-2021 Annual Financial Report
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9.B. Study, Discussion and Vote on Recommended Revisions to the Arizona School Boards Association Bylaws
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10. PUBLIC COMMENT¹ (45 minutes maximum)
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11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 5, 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
Amphitheater High School Students |
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, October 26, 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. RECOGNITION OF STUDENT ART
Amphitheater High School Students |
|
| Subject: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Recognition of the 2020-2021 American Heart Association Kids Heart Challenge Participants
|
|
|
Attachments:
|
||
| Subject: |
5.B. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
5.C. Recognition of National Merit Scholarship Commended Students and Semifinalists
|
|
|
Attachments:
|
||
| Subject: |
5.D. Recognition of 2021 District Legendary Teacher Award Recipient
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
|
||
| Subject: |
6.B. Annual Review of Bond and Capital Projects pursuant to A.R.S. 15-491(K)
|
|
|
Attachments:
|
||
| Subject: |
6.C. Introduction of the Meet and Confer Teams for the 2021-2022 Fiscal Year, Addressing Working Condition Policies and Compensation Terms for Certificated, Support and Professional/Non-Teaching Employee Groups
|
|
|
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 Vouchers Totaling and Not Exceeding Approximately $1,441,596.73
|
|
|
Attachments:
|
||
| Subject: |
8.F. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Parent Support Organization(s) - 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY/ACTION
|
|
| Subject: |
9.A. Approval of 2020-2021 Annual Financial Report
|
|
|
Attachments:
|
||
| Subject: |
9.B. Study, Discussion and Vote on Recommended Revisions to the Arizona School Boards Association Bylaws
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (45 minutes maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
|
|
