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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*
1. 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 # 30043457 b. Student # 30037853 c. Student # 30044854 |
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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 TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, August 23, 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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6. INFORMATION²
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6.A. Superintendent’s Report
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6.B. Status of Construction Projects
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6.C. Presentation on the Effective Teaching Conference 2022
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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 Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Stipend for Coaching Volunteers
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8.F. Approval of Imagine Preschool Certified Substitute Pay
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8.G. Approval of Minutes of Previous Meeting(s)
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8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,327,490.14
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8.I. Acceptance of Gifts
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8.J. Receipt of June 2022 Report on School Auxiliary and Club Balances
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8.K. Approval of Parent Support Organization(s) - 2022-2023
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8.L. Award of Contract for McKinney Vento & Special Needs Transportation Service Based Upon Responses to Request for Proposal (RFP) 7262022
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8.M. Award of Contract for Diesel Fuel & Unleaded Gasoline Based Upon Responses to Request for Bids (RFB) 832022
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8.N. Approval of Additional Sole Source Vendor - Literacy Connects
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8.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Roof Assessment Phase II West Campus
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8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Weatherization Assessment Phase I East Campus
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8.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School Underground Hydronic Pipe Repair
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8.R. Approval of Out of State Travel
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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: | August 9, 2022 at 5:30 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
|
| Subject: |
2. EXECUTIVE SESSION*
1. 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 # 30043457 b. Student # 30037853 c. Student # 30044854 |
|
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Attachments:
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||
| Subject: |
3. RECONVENE PUBLIC MEETING
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
5. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, August 23, 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: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
6.C. Presentation on the Effective Teaching Conference 2022
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Imagine Preschool Certified Substitute Pay
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,327,490.14
|
|
|
Attachments:
|
||
| Subject: |
8.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.J. Receipt of June 2022 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
8.L. Award of Contract for McKinney Vento & Special Needs Transportation Service Based Upon Responses to Request for Proposal (RFP) 7262022
|
|
|
Attachments:
|
||
| Subject: |
8.M. Award of Contract for Diesel Fuel & Unleaded Gasoline Based Upon Responses to Request for Bids (RFB) 832022
|
|
|
Attachments:
|
||
| Subject: |
8.N. Approval of Additional Sole Source Vendor - Literacy Connects
|
|
|
Attachments:
|
||
| Subject: |
8.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Roof Assessment Phase II West Campus
|
|
|
Attachments:
|
||
| Subject: |
8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Weatherization Assessment Phase I East Campus
|
|
|
Attachments:
|
||
| Subject: |
8.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School Underground Hydronic Pipe Repair
|
|
|
Attachments:
|
||
| Subject: |
8.R. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
11. ADJOURNMENT
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