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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 PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, August 9, 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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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 Stipend for Coaching Volunteers
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5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $4,254,169.59
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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. Approval of Disposal of Surplus Property via PublicSurplus.com
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5.K. Approval of Multi-Term Contracts for Fiscal Year 2022-2023
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5.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2022-2023 Fiscal Year
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5.M. 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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5.N. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
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5.O. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
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5.P. Approval of Food Service Meal Pricing SY 2022–2023
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5.Q. Approval of Intergovernmental Agreement with Pima County Re: Use of Funding Provided by Town of Oro Valley for Improvements to District Facilities Used by Preschool Students Enrolled through Pima County PEEPS Program
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5.R. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School 300 Wing Structural and Drainage Renovation Construction
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5.S. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Central Plant 3 Hydronic Pipe Replacement Design
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5.T. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Roof Assessment Phase 1 East Campus
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5.U. Approval of School Facilities Oversight Board (SFOB) Grant for Copper Creek Elementary School MPR Roof Replacement Construction
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5.V. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School MPR Roof Assessments
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5.W. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School MPR Stage HVAC Replacement Design
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5.X. Approval of Out of State Travel
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6. STUDY/ACTION
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6.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
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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: | July 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. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, August 9, 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: |
4. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
5. CONSENT AGENDA³
|
|
| Subject: |
5.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
5.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
5.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
5.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $4,254,169.59
|
|
|
Attachments:
|
||
| Subject: |
5.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
5.I. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
5.J. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
5.K. Approval of Multi-Term Contracts for Fiscal Year 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
5.L. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2022-2023 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
5.M. Approval of Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report for Compliance with A.R.S. § 15-910
|
|
|
Attachments:
|
||
| Subject: |
5.N. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
|
|
|
Attachments:
|
||
| Subject: |
5.O. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
|
|
|
Attachments:
|
||
| Subject: |
5.P. Approval of Food Service Meal Pricing SY 2022–2023
|
|
|
Attachments:
|
||
| Subject: |
5.Q. Approval of Intergovernmental Agreement with Pima County Re: Use of Funding Provided by Town of Oro Valley for Improvements to District Facilities Used by Preschool Students Enrolled through Pima County PEEPS Program
|
|
|
Attachments:
|
||
| Subject: |
5.R. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School 300 Wing Structural and Drainage Renovation Construction
|
|
|
Attachments:
|
||
| Subject: |
5.S. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Central Plant 3 Hydronic Pipe Replacement Design
|
|
|
Attachments:
|
||
| Subject: |
5.T. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Roof Assessment Phase 1 East Campus
|
|
|
Attachments:
|
||
| Subject: |
5.U. Approval of School Facilities Oversight Board (SFOB) Grant for Copper Creek Elementary School MPR Roof Replacement Construction
|
|
|
Attachments:
|
||
| Subject: |
5.V. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School MPR Roof Assessments
|
|
|
Attachments:
|
||
| Subject: |
5.W. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School MPR Stage HVAC Replacement Design
|
|
|
Attachments:
|
||
| Subject: |
5.X. Approval of Out of State Travel
|
|
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Attachments:
|
||
| Subject: |
6. STUDY/ACTION
|
|
| Subject: |
6.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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|
| Subject: |
9. ADJOURNMENT
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