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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 TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, July 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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4. INFORMATION²
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4.A. Superintendent’s Report
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4.B. Status of Construction Projects
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4.C. Presentation on Summer School 2022
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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 Non-Administrative Personnel
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6.B. Approval of Personnel Changes
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6.C. Approval of Leave(s) of Absence
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6.D. Approval of Separation(s) and Termination(s)
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6.E. Approval of Minutes of Previous Meeting(s)
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6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,456,974.36
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6.G. Approval of Parent Support Organization(s) - 2022-2023
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6.H. Award of Contract for Bus Services Based Upon Responses to Request for Bid
(RFB) 6272022 |
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6.I. Award of Contract for Site Based Marine Educational Trips RFP 6272022
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6.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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6.K. Approval of Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report for Compliance with A.R.S. § 15-910
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6.L. Approval of the Amphitheater Teacher Performance Evaluation System for the 2022-2023 School Year
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6.M. Award of Contracts for Engineering, Architectural, Electrical, Mechanical & Structural Services-Based Upon Responses to Request for Qualifications (RFQ) 622022
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6.N. Approval of School Facilities Oversight Board (SFOB) Grant for Rillito Center Weatherization Construction
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7. STUDY/ACTION
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7.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2022-2023
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8. PUBLIC COMMENT¹ (45 Minutes Maximum)
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9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, July 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: |
4. INFORMATION²
|
|
| Subject: |
4.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
4.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
4.C. Presentation on Summer School 2022
|
|
|
Attachments:
|
||
| Subject: |
5. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
6. CONSENT AGENDA³
|
|
| Subject: |
6.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
6.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
6.E. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,456,974.36
|
|
|
Attachments:
|
||
| Subject: |
6.G. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
6.H. Award of Contract for Bus Services Based Upon Responses to Request for Bid
(RFB) 6272022 |
|
|
Attachments:
|
||
| Subject: |
6.I. Award of Contract for Site Based Marine Educational Trips RFP 6272022
|
|
|
Attachments:
|
||
| Subject: |
6.J. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
6.K. Approval of Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report for Compliance with A.R.S. § 15-910
|
|
|
Attachments:
|
||
| Subject: |
6.L. Approval of the Amphitheater Teacher Performance Evaluation System for the 2022-2023 School Year
|
|
|
Attachments:
|
||
| Subject: |
6.M. Award of Contracts for Engineering, Architectural, Electrical, Mechanical & Structural Services-Based Upon Responses to Request for Qualifications (RFQ) 622022
|
|
|
Attachments:
|
||
| Subject: |
6.N. Approval of School Facilities Oversight Board (SFOB) Grant for Rillito Center Weatherization Construction
|
|
|
Attachments:
|
||
| Subject: |
7. STUDY/ACTION
|
|
| Subject: |
7.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
8. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
10. ADJOURNMENT
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