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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, November 15, 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 Non-Administrative Personnel
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5.B. Approval of Personnel Changes
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5.C. Approval of Leave(s) of Absence
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5.D. Approval of Separation(s) and Termination(s)
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5.E. Approval of Stipend for Coaching Volunteers
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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 $2,914,998.26
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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 Additional Sole Source Vendor - Infinite Campus
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5.L. Approval of Arizona Department of Education Food Program Permanent Service Agreement Update Authorized Signers
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5.M. Award of Contract for Amphitheater High School (AHS) North Gym HVAC Conversion - Based Upon Responses to Invitation for Bids (IFB) 1062022AHS
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5.N. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Weatherization Phase 2 Assessment
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5.O. Approval of School Facilities Oversight Board FY 2022 Preventive Maintenance Program Report
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5.P. Approval of Proposition 301 New Participants Performance Pay Awards for 2021-2022 Fiscal Year
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5.Q. Approval of Out of State Travel
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6. STUDY
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6.A. Presentation on Career and Technical Education in the Amphitheater School District
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7. ACTION
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7.A. Resolution Declaring the Third Friday of November as “School District Substitute Employee Day”
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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: | October 25, 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, November 15, 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 Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
5.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
5.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
5.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
5.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,914,998.26
|
|
|
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 Additional Sole Source Vendor - Infinite Campus
|
|
|
Attachments:
|
||
| Subject: |
5.L. Approval of Arizona Department of Education Food Program Permanent Service Agreement Update Authorized Signers
|
|
|
Attachments:
|
||
| Subject: |
5.M. Award of Contract for Amphitheater High School (AHS) North Gym HVAC Conversion - Based Upon Responses to Invitation for Bids (IFB) 1062022AHS
|
|
|
Attachments:
|
||
| Subject: |
5.N. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School Weatherization Phase 2 Assessment
|
|
|
Attachments:
|
||
| Subject: |
5.O. Approval of School Facilities Oversight Board FY 2022 Preventive Maintenance Program Report
|
|
|
Attachments:
|
||
| Subject: |
5.P. Approval of Proposition 301 New Participants Performance Pay Awards for 2021-2022 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
5.Q. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
6. STUDY
|
|
| Subject: |
6.A. Presentation on Career and Technical Education in the Amphitheater School District
|
|
|
Attachments:
|
||
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Resolution Declaring the Third Friday of November as “School District Substitute Employee Day”
|
|
|
Attachments:
|
||
| Subject: |
8. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
10. ADJOURNMENT
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