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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 Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A) Regarding: a. Student # 30051855 B. Discussion and Consultation with Representatives of the Governing Board In Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5), and C. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3), Concerning the Governing Board’s “J Series” Policies Relating to Student Discipline, Interscholastics, and/or Extracurricular Activities. |
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3. RECONVENE PUBLIC MEETING- at approximately 6:15 pm
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4. PLEDGE OF ALLEGIANCE
Keeling Elementary School Students |
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5. RECOGNITION OF STUDENT ART
Keeling Elementary School Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, December 6, 2022 at 6:00 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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7. RECOGNITIONS
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7.A. Recognition of Ironwood Ridge High School 2022 Division II Boys' State Golf Champions
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7.B. Recognition of Canyon del Oro High School 2022 Division II Boys’ 50 Freestyle State Champion
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7.C. Recognition of Canyon del Oro High School 2022 Division II Boys’ 200 Freestyle Relay State Champions
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7.D. Presentation of Distinguished Service Awards
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7.E. Recognition of the 2022 Arizona Science Association’s Science Teacher of the Year Award
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7.F. Recognition of 2023 Arizona Teacher of the Year Semifinalist
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8. INFORMATION²
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8.A. Superintendent’s Report
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8.B. Status of Construction Projects
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8.C. Review of Enrollment Projections and Actual Enrollment for Current (2022-2023) School Year
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9. PUBLIC COMMENT¹ (45 Minutes Maximum)
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10. CONSENT AGENDA³
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10.A. Approval of Appointment of Non-Administrative Personnel
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10.B. Approval of Personnel Changes
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10.C. Approval of Leave(s) of Absence
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10.D. Approval of Separation(s) and Termination(s)
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10.E. Approval of Stipend for Coaching Volunteers
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10.F. Approval of Minutes of Previous Meeting(s)
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10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,085,373.30
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10.H. Receipt of September 2022 Report on School Auxiliary and Club Balances
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10.I. Approval of Parent Support Organization(s) - 2022-2023
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10.J. Award of Contract for Employee Uniforms - Based Upon Responses to Request for Bids (RFB) 9192022
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10.K. Award of Contract for Canyon Del Oro High School (CDO) N Gym HVAC Conversion - Based Upon Responses to Invitation for Bids (IFB) 1042022CDO
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10.L. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School North Gym HVAC Conversion Construction
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10.M. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School North Gym HVAC Conversion Construction
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10.N. Approval of Supplemental Texts and Materials
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10.O. Approval of Out of State Travel
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11. STUDY4
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11.A. Public Meeting Pursuant to A.R.S. §15-481(Y) to Provide an Update on Programs Financed through the 10% Maintenance and Operations Override and the 3.5% K-3 Special Programs Override
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11.B. Study of the 24/7 Rule for Interscholastic Athletes
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12. ACTION
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12.A. Resolution Declaring the Wednesday Before Thanksgiving as “Kindness Day”
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13. PUBLIC COMMENT¹ (45 Minutes Maximum)
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14. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 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 Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A) Regarding: a. Student # 30051855 B. Discussion and Consultation with Representatives of the Governing Board In Order to Consider its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5), and C. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3), Concerning the Governing Board’s “J Series” Policies Relating to Student Discipline, Interscholastics, and/or Extracurricular Activities. |
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Attachments:
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| Subject: |
3. RECONVENE PUBLIC MEETING- at approximately 6:15 pm
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
Keeling Elementary School Students |
|
| Subject: |
5. RECOGNITION OF STUDENT ART
Keeling Elementary School Students |
|
| Subject: |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, December 6, 2022 at 6:00 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: |
7. RECOGNITIONS
|
|
| Subject: |
7.A. Recognition of Ironwood Ridge High School 2022 Division II Boys' State Golf Champions
|
|
|
Attachments:
|
||
| Subject: |
7.B. Recognition of Canyon del Oro High School 2022 Division II Boys’ 50 Freestyle State Champion
|
|
|
Attachments:
|
||
| Subject: |
7.C. Recognition of Canyon del Oro High School 2022 Division II Boys’ 200 Freestyle Relay State Champions
|
|
|
Attachments:
|
||
| Subject: |
7.D. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
7.E. Recognition of the 2022 Arizona Science Association’s Science Teacher of the Year Award
|
|
|
Attachments:
|
||
| Subject: |
7.F. Recognition of 2023 Arizona Teacher of the Year Semifinalist
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION²
|
|
| Subject: |
8.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
8.C. Review of Enrollment Projections and Actual Enrollment for Current (2022-2023) School Year
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
10. CONSENT AGENDA³
|
|
| Subject: |
10.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
10.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
10.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,085,373.30
|
|
|
Attachments:
|
||
| Subject: |
10.H. Receipt of September 2022 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
10.I. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
10.J. Award of Contract for Employee Uniforms - Based Upon Responses to Request for Bids (RFB) 9192022
|
|
|
Attachments:
|
||
| Subject: |
10.K. Award of Contract for Canyon Del Oro High School (CDO) N Gym HVAC Conversion - Based Upon Responses to Invitation for Bids (IFB) 1042022CDO
|
|
|
Attachments:
|
||
| Subject: |
10.L. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School North Gym HVAC Conversion Construction
|
|
|
Attachments:
|
||
| Subject: |
10.M. Approval of School Facilities Oversight Board (SFOB) Grant for Canyon del Oro High School North Gym HVAC Conversion Construction
|
|
|
Attachments:
|
||
| Subject: |
10.N. Approval of Supplemental Texts and Materials
|
|
|
Attachments:
|
||
| Subject: |
10.O. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
11. STUDY4
|
|
| Subject: |
11.A. Public Meeting Pursuant to A.R.S. §15-481(Y) to Provide an Update on Programs Financed through the 10% Maintenance and Operations Override and the 3.5% K-3 Special Programs Override
|
|
|
Attachments:
|
||
| Subject: |
11.B. Study of the 24/7 Rule for Interscholastic Athletes
|
|
|
Attachments:
|
||
| Subject: |
12. ACTION
|
|
| Subject: |
12.A. Resolution Declaring the Wednesday Before Thanksgiving as “Kindness Day”
|
|
|
Attachments:
|
||
| Subject: |
13. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
14. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
15. ADJOURNMENT
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|
