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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, 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, March 8, 2022 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. INFORMATION²
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4.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
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5. PUBLIC COMMENT¹ (45 Minutes Maximum)
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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 Vouchers Totaling and Not Exceeding Approximately $1,341,527.10
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6.H. Acceptance of Gifts
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6.I. Approval of Parent Support Organization(s) - 2021-2022
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6.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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6.K. Award of Contract for Professional Groundskeeping Service - Based Upon Responses to Request for Proposal (RFP) 2-10-2022
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6.L. Award of Contract for CDO Central Plant Renovation - Based Upon Responses to Request for Bids (RFB) 2-10-2022
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6.M. Award of Contract for CDO East Parking Lot Improvement - Based Upon Responses to Request for Bids (RFB) 1-27-2022
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6.N. Award of Contract for Copper Creek Elementary MRP Roofing - Based Upon Responses to Invitation for Bids (IFB) 2-8-2022
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6.O. Revisions to Governing Board Policy HD (Meet and Confer Procedures)
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6.P. Approval of Revised District Calendar for School Year 2022-2023 and Calendar for School Year 2023-2024
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6.Q. Approval of Out of State Travel
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7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2022 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 8, 2022 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. INFORMATION²
|
|
| Subject: |
4.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
|
||
| Subject: |
5. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| 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 Vouchers Totaling and Not Exceeding Approximately $1,341,527.10
|
|
|
Attachments:
|
||
| Subject: |
6.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
6.I. Approval of Parent Support Organization(s) - 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
6.J. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
6.K. Award of Contract for Professional Groundskeeping Service - Based Upon Responses to Request for Proposal (RFP) 2-10-2022
|
|
|
Attachments:
|
||
| Subject: |
6.L. Award of Contract for CDO Central Plant Renovation - Based Upon Responses to Request for Bids (RFB) 2-10-2022
|
|
|
Attachments:
|
||
| Subject: |
6.M. Award of Contract for CDO East Parking Lot Improvement - Based Upon Responses to Request for Bids (RFB) 1-27-2022
|
|
|
Attachments:
|
||
| Subject: |
6.N. Award of Contract for Copper Creek Elementary MRP Roofing - Based Upon Responses to Invitation for Bids (IFB) 2-8-2022
|
|
|
Attachments:
|
||
| Subject: |
6.O. Revisions to Governing Board Policy HD (Meet and Confer Procedures)
|
|
|
Attachments:
|
||
| Subject: |
6.P. Approval of Revised District Calendar for School Year 2022-2023 and Calendar for School Year 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
6.Q. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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|
| Subject: |
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
9. ADJOURNMENT
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