Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President NOTICE: DUE TO THE LIMITED NATURE OF THIS GOVERNING BOARD MEETING, AND THE ANTICIPATED BREVITY OF THE MEETING, ALL GOVERNING BOARD MEMBERS AND MOST OF THE ADMINISTRATION WILL BE PARTICIPATING VIA ZOOM. |
2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, July 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 |
4. PUBLIC COMMENT¹ (45 Minutes Maximum)
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5. CONSENT AGENDA³
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5.A. Approval of Appointment of Administrative Personnel
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5.B. Approval of Appointment of Non-Administrative Personnel
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5.C. Approval of Personnel Changes
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5.D. Approval of Leave(s) of Absence
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5.E. Approval of Separation(s) and Termination(s)
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5.F. Approval of Minutes of Previous Meeting(s)
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5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,233,050.67
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5.H. Acceptance of Gifts
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5.I. Approval of Parent Support Organization(s) - 2022-2023
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5.J. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2022-2023 Fiscal Year
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5.K. Receipt of May 2022 Report on School Auxiliary and Club Balances
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5.L. Approval of Multi-Term Contracts for Fiscal Year 2022-2023
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5.M. Approval of Thirteenth Amendment to Intergovernmental Agreement for Dual Enrollment with Pima Community College
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5.N. Approval of Out of State Travel
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6. STUDY/ACTION
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6.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2022-2023
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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: | June 28, 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 NOTICE: DUE TO THE LIMITED NATURE OF THIS GOVERNING BOARD MEETING, AND THE ANTICIPATED BREVITY OF THE MEETING, ALL GOVERNING BOARD MEMBERS AND MOST OF THE ADMINISTRATION WILL BE PARTICIPATING VIA ZOOM. |
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Subject: |
2. PLEDGE OF ALLEGIANCE
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|
Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, July 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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Subject: |
4. PUBLIC COMMENT¹ (45 Minutes Maximum)
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|
Subject: |
5. CONSENT AGENDA³
|
|
Subject: |
5.A. Approval of Appointment of Administrative Personnel
|
|
Attachments:
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Subject: |
5.B. Approval of Appointment of Non-Administrative Personnel
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|
Attachments:
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Subject: |
5.C. Approval of Personnel Changes
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Attachments:
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Subject: |
5.D. Approval of Leave(s) of Absence
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Attachments:
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Subject: |
5.E. Approval of Separation(s) and Termination(s)
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|
Attachments:
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||
Subject: |
5.F. Approval of Minutes of Previous Meeting(s)
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Attachments:
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Subject: |
5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,233,050.67
|
|
Attachments:
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||
Subject: |
5.H. Acceptance of Gifts
|
|
Attachments:
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||
Subject: |
5.I. Approval of Parent Support Organization(s) - 2022-2023
|
|
Attachments:
|
||
Subject: |
5.J. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2022-2023 Fiscal Year
|
|
Attachments:
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||
Subject: |
5.K. Receipt of May 2022 Report on School Auxiliary and Club Balances
|
|
Attachments:
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||
Subject: |
5.L. Approval of Multi-Term Contracts for Fiscal Year 2022-2023
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|
Attachments:
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||
Subject: |
5.M. Approval of Thirteenth Amendment to Intergovernmental Agreement for Dual Enrollment with Pima Community College
|
|
Attachments:
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||
Subject: |
5.N. Approval of Out of State Travel
|
|
Attachments:
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||
Subject: |
6. STUDY/ACTION
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|
Subject: |
6.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2022-2023
|
|
Attachments:
|
||
Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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Subject: |
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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Subject: |
9. ADJOURNMENT
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