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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
Prince Elementary School Students |
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3. RECOGNITION OF STUDENT ART
Prince Elementary School Students |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 25, 2022 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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5. ORGANIZATIONAL MEETING
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5.A. Nomination and Election of Governing Board President and Vice President
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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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7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Administrative Personnel
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8.B. Approval of Appointment of Non-Administrative Personnel
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8.C. Approval of Personnel Changes
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8.D. Approval of Leave(s) of Absence
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8.E. Approval of Separation(s) and Termination(s)
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8.F. Approval of Stipend for Coaching Volunteers
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8.G. Approval of Minutes of Previous Meeting(s)
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8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $3,713,962.72
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8.I. Acceptance of Gifts
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8.J. Approval of Parent Support Organization(s) - 2021-2022
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8.K. Receipt of November 2021 Report on School Auxiliary and Club Balances
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8.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2021-2022 Fiscal Year – Revised 1-11-2022
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8.M. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.N. Approval of Out of State Travel
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8.O. Approval of School Facilities Oversight Board (SFOB) Grant for Harelson
Elementary School Funhouse Weatherization Construction |
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8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Ironwood Ridge
High School FA & Gym Weatherization Construction |
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9. PUBLIC COMMENT¹ (45 Minutes Maximum)
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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: | January 11, 2022 at 6:00 PM - ORGANIZATIONAL MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
Prince Elementary School Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Prince Elementary School Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 25, 2022 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. ORGANIZATIONAL MEETING
|
|
| Subject: |
5.A. Nomination and Election of Governing Board President and Vice President
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $3,713,962.72
|
|
|
Attachments:
|
||
| Subject: |
8.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Parent Support Organization(s) - 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
8.K. Receipt of November 2021 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2021-2022 Fiscal Year – Revised 1-11-2022
|
|
|
Attachments:
|
||
| Subject: |
8.M. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
8.N. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8.O. Approval of School Facilities Oversight Board (SFOB) Grant for Harelson
Elementary School Funhouse Weatherization Construction |
|
|
Attachments:
|
||
| Subject: |
8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Ironwood Ridge
High School FA & Gym Weatherization Construction |
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
11. ADJOURNMENT
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