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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
Walker Elementary School Students |
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3. RECOGNITION OF STUDENT ART
Walker Elementary School Students |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, April 26, 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. RECOGNITIONS
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5.A. Recognition of 2022 Odyssey of the Mind World Teams
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5.B. Recognition of 2022 Amphitheater Middle School Girls Basketball Team
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5.C. Recognition of Amphitheater Middle School's Mighty Mentors
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5.D. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
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5.E. Presentation of Distinguished Service Awards
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5.F. Recognition of Winner of Presidential Awards for Excellence in Mathematics and Science Teaching
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6. INFORMATION²
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6.A. Oro Valley Town Update
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6.B. Superintendent’s Report; Update on Pandemic Conditions and Operations
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6.C. Status of Construction Projects
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6.D. Projections of Site Staffing and Non-Staffing Allocations
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6.E. Periodic Legislative Update
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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 $2,875,492.66
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8.H. Acceptance of Gifts
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8.I. Receipt of February 2022 Report on School Auxiliary and Club Balances
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8.J. Approval of Parent Support Organization(s) - 2021-2022
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8.K. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.L. Award of Contract for Mesa Verde Roof Replacement Project- Based Upon Responses to Invitation for Bids (IFB) 3-22-2022MV
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8.M. Award of Contract for Rillito Center Weatherization Project - Based Upon Responses to Invitation for Bids (IFB) 3-22-2022RC
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8.N. Approval of Facility Rental Program Fees
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8.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Central Plant 2 Hot Water Line Repairs - Assessment
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8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Roof Replacement PH II Change Order
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8.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Painted Sky Elementary School Fire Alarm Assessment
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8.R. Approval of One-Time Benefit for Academic-Year Employees Employed to Work in a Summer School Program in May/June 2022
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8.S. Approval of Amendment to Intergovernmental Agreement with Pima County approved on May 12, 2021 and a New Intergovernmental Agreement with Pima County to Fund Preschool Classes at 10 Schools
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8.T. Approval of Out of State Travel
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9. ACTION
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9.A. Resolution Recognizing the Special Contributions of Educational Support Personnel
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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: | April 12, 2022 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
Walker Elementary School Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Walker Elementary School Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, April 26, 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. RECOGNITIONS
|
|
| Subject: |
5.A. Recognition of 2022 Odyssey of the Mind World Teams
|
|
|
Attachments:
|
||
| Subject: |
5.B. Recognition of 2022 Amphitheater Middle School Girls Basketball Team
|
|
|
Attachments:
|
||
| Subject: |
5.C. Recognition of Amphitheater Middle School's Mighty Mentors
|
|
|
Attachments:
|
||
| Subject: |
5.D. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council
|
|
|
Attachments:
|
||
| Subject: |
5.E. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
5.F. Recognition of Winner of Presidential Awards for Excellence in Mathematics and Science Teaching
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION²
|
|
| Subject: |
6.A. Oro Valley Town Update
|
|
|
Attachments:
|
||
| Subject: |
6.B. Superintendent’s Report; Update on Pandemic Conditions and Operations
|
|
|
Attachments:
|
||
| Subject: |
6.C. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
6.D. Projections of Site Staffing and Non-Staffing Allocations
|
|
|
Attachments:
|
||
| Subject: |
6.E. Periodic Legislative Update
|
|
|
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 Vouchers Totaling and Not Exceeding Approximately $2,875,492.66
|
|
|
Attachments:
|
||
| Subject: |
8.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.I. Receipt of February 2022 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Parent Support Organization(s) - 2021-2022
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
8.L. Award of Contract for Mesa Verde Roof Replacement Project- Based Upon Responses to Invitation for Bids (IFB) 3-22-2022MV
|
|
|
Attachments:
|
||
| Subject: |
8.M. Award of Contract for Rillito Center Weatherization Project - Based Upon Responses to Invitation for Bids (IFB) 3-22-2022RC
|
|
|
Attachments:
|
||
| Subject: |
8.N. Approval of Facility Rental Program Fees
|
|
|
Attachments:
|
||
| Subject: |
8.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Central Plant 2 Hot Water Line Repairs - Assessment
|
|
|
Attachments:
|
||
| Subject: |
8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Roof Replacement PH II Change Order
|
|
|
Attachments:
|
||
| Subject: |
8.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Painted Sky Elementary School Fire Alarm Assessment
|
|
|
Attachments:
|
||
| Subject: |
8.R. Approval of One-Time Benefit for Academic-Year Employees Employed to Work in a Summer School Program in May/June 2022
|
|
|
Attachments:
|
||
| Subject: |
8.S. Approval of Amendment to Intergovernmental Agreement with Pima County approved on May 12, 2021 and a New Intergovernmental Agreement with Pima County to Fund Preschool Classes at 10 Schools
|
|
|
Attachments:
|
||
| Subject: |
8.T. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Resolution Recognizing the Special Contributions of Educational Support Personnel
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
|
|
