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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. 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 # 30037242 b. Student # 30042434 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 # 30072417 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, May 10, 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. PUBLIC COMMENT¹ (45 Minutes Maximum)
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7. CONSENT AGENDA³
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7.A. Approval of Appointment of Administrative Personnel
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7.B. Approval of Appointment of Non-Administrative Personnel
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7.C. Approval of Personnel Changes
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7.D. Approval of Leave(s) of Absence
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7.E. Approval of Separation(s) and Termination(s)
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7.F. Approval of Stipend for Coaching Volunteers
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7.G. Approval of Minutes of Previous Meeting(s)
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7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,784,902.48
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7.I. Acceptance of Gifts
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7.J. Acceptance of the Uniform System of Financial Records Compliance Questionnaire, Single Audit Reporting Package and Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2021
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7.K. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Graduation Ceremonies
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7.L. Approval of Out of State Travel
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8. ACTION
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8.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 2 - 6, 2022 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 3, 2022 as “Teacher and Educational Professionals Day”
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8.B. Approval of Joint Recommendation from Meet and Confer Committee for Initial Changes to Employee Compensation for Fiscal Year 2022-2023
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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: | April 26, 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. 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 # 30037242 b. Student # 30042434 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 # 30072417 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
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|
| Subject: |
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, May 10, 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. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
7. CONSENT AGENDA³
|
|
| Subject: |
7.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
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||
| Subject: |
7.B. Approval of Appointment of Non-Administrative Personnel
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Attachments:
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| Subject: |
7.C. Approval of Personnel Changes
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Attachments:
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| Subject: |
7.D. Approval of Leave(s) of Absence
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Attachments:
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| Subject: |
7.E. Approval of Separation(s) and Termination(s)
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Attachments:
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||
| Subject: |
7.F. Approval of Stipend for Coaching Volunteers
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Attachments:
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| Subject: |
7.G. Approval of Minutes of Previous Meeting(s)
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Attachments:
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| Subject: |
7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,784,902.48
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Attachments:
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| Subject: |
7.I. Acceptance of Gifts
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Attachments:
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||
| Subject: |
7.J. Acceptance of the Uniform System of Financial Records Compliance Questionnaire, Single Audit Reporting Package and Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2021
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Attachments:
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| Subject: |
7.K. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Graduation Ceremonies
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Attachments:
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| Subject: |
7.L. Approval of Out of State Travel
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Attachments:
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| Subject: |
8. ACTION
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| Subject: |
8.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 2 - 6, 2022 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 3, 2022 as “Teacher and Educational Professionals Day”
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Joint Recommendation from Meet and Confer Committee for Initial Changes to Employee Compensation for Fiscal Year 2022-2023
|
|
|
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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