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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. EXECUTIVE SESSION
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2.A. A. Motion to Recess Open Meeting and Hold an Executive Session for:
A. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. §15-843(F)(2) Regarding: a. Student # 30053307 B. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S.§15-843(A) Regarding: a. Student # 30044139 C. Discussion and Consultation with Representatives of the Governing Board in Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5) |
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3. RECONVENE PUBLIC MEETING
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4. PLEDGE OF ALLEGIANCE
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5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, April 12, 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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6. INFORMATION²
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6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
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6.B. Auditor General’s School District Spending Analysis—Fiscal Year 2021
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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 Vouchers Totaling and Not Exceeding Approximately $1,027,106.34
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8.H. Acceptance of Gifts
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8.I. Approval of Out of State Travel
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8.J. Approval of the Revised 2020-2021 Annual Financial Report
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8.K. Award of Contract for Amphitheater High School 300 Wing Restoration-Based Upon Responses to Invitation for Bids (IFB) 3-8-22
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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: | March 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. EXECUTIVE SESSION
|
|
| Subject: |
2.A. A. Motion to Recess Open Meeting and Hold an Executive Session for:
A. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. §15-843(F)(2) Regarding: a. Student # 30053307 B. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S.§15-843(A) Regarding: a. Student # 30044139 C. Discussion and Consultation with Representatives of the Governing Board in Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5) |
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Attachments:
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| Subject: |
3. RECONVENE PUBLIC MEETING
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|
| Subject: |
4. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, April 12, 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: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
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||
| Subject: |
6.B. Auditor General’s School District Spending Analysis—Fiscal Year 2021
|
|
|
Attachments:
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||
| Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Appointment of Non-Administrative Personnel
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|
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Attachments:
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||
| Subject: |
8.C. Approval of Personnel Changes
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|
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Attachments:
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||
| Subject: |
8.D. Approval of Leave(s) of Absence
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Attachments:
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||
| Subject: |
8.E. Approval of Separation(s) and Termination(s)
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Attachments:
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| Subject: |
8.F. Approval of Stipend for Coaching Volunteers
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Attachments:
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| Subject: |
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,027,106.34
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Attachments:
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| Subject: |
8.H. Acceptance of Gifts
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Attachments:
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||
| Subject: |
8.I. Approval of Out of State Travel
|
|
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Attachments:
|
||
| Subject: |
8.J. Approval of the Revised 2020-2021 Annual Financial Report
|
|
|
Attachments:
|
||
| Subject: |
8.K. Award of Contract for Amphitheater High School 300 Wing Restoration-Based Upon Responses to Invitation for Bids (IFB) 3-8-22
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (45 Minutes Maximum)
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| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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| Subject: |
11. ADJOURNMENT
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