|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
|
2. PLEDGE OF ALLEGIANCE
Mesa Verde Elementary School Students |
|
3. RECOGNITION OF STUDENT ART
Mesa Verde Elementary School Students |
|
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 31, 2023 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. |
|
5. ORGANIZATIONAL MEETING
|
|
5.A. Administration of Oath of Office to Re-Elected Governing Board Members
|
|
5.B. Nomination and Election of Governing Board President and Vice President
|
|
6. INFORMATION
|
|
6.A. Study of November 8, 2022 Election Results
|
|
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
8. CONSENT AGENDA³
|
|
8.A. Approval of Appointment of Administrative Personnel
|
|
8.B. Approval of Appointment of Non-Administrative Personnel
|
|
8.C. Approval of Personnel Changes
|
|
8.D. Approval of Leave(s) of Absence
|
|
8.E. Approval of Separation(s) and Termination(s)
|
|
8.F. Approval of Stipend for Coaching Volunteers
|
|
8.G. Approval of Minutes of Previous Meeting(s)
|
|
8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,939,393.50
|
|
8.I. Acceptance of Gifts
|
|
8.J. Receipt of October and November 2022 Report on School Auxiliary and Club Balances
|
|
8.K. Approval of Parent Support Organization(s) - 2022-2023
|
|
8.L. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
8.M. Award of Contract for Holaway Elementary School Administrative Renovation - Based Upon Responses to Request for Bids (RFB) 12152022H
|
|
8.N. Award of Contract for Ironwood Ridge High School Weatherization Phase II - Based Upon Responses to Invitation for Bids (IFB) 12192022IR
|
|
8.O. Award of Contract for Prince Elementary School Renovation Building “C”- Based Upon Responses to Request for Bids (RFB) 12132022
|
|
8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Ironwood Ridge High School Classrooms and Library Mold Remediation
|
|
8.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Ironwood Ridge High School Lecture Hall Mold Remediation
|
|
8.R. Approval of School Facilities Oversight Board (SFOB) Grant for La Cima Middle School Mold Remediation
|
|
8.S. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School Design Services to Replace Underground Hot Water Pipes
|
|
8.T. Designation of Student Suspension and Expulsion Hearing Officers to Hear Evidence, Prepare a Record and Bring Recommendations to the Board, Pursuant to A.R.S. §15-843(F)(2)
|
|
8.U. Approval of Intergovernmental Agreement with Pima Community College District Regarding the Upward Bound Program at Amphitheater High School Pursuant to A.R.S. §§ 11-952 and 15-342
|
|
8.V. Revisions to Governing Board Policies GDL (Support Staff Workload), GCCA (Professional Staff Sick Leave), and GCCH (Professional/Support Staff Bereavement Leave), as well as to the Budget-Neutral Leave Buy-Back Program for Classroom Teachers with Approval to Continue It as a Pilot Program in FY 2022-2023
|
|
8.W. Approval of Revision to the 2022-2023 Governing Board Meeting Schedule
|
|
8.X. Approval of Out of State Travel
|
|
9. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 10, 2023 at 6:00 PM - ORGANIZATIONAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
Mesa Verde Elementary School Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Mesa Verde Elementary School Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 31, 2023 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: |
5. ORGANIZATIONAL MEETING
|
|
| Subject: |
5.A. Administration of Oath of Office to Re-Elected Governing Board Members
|
|
|
Attachments:
|
||
| Subject: |
5.B. Nomination and Election of Governing Board President and Vice President
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. Study of November 8, 2022 Election Results
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,939,393.50
|
|
|
Attachments:
|
||
| Subject: |
8.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.J. Receipt of October and November 2022 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
8.L. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
8.M. Award of Contract for Holaway Elementary School Administrative Renovation - Based Upon Responses to Request for Bids (RFB) 12152022H
|
|
|
Attachments:
|
||
| Subject: |
8.N. Award of Contract for Ironwood Ridge High School Weatherization Phase II - Based Upon Responses to Invitation for Bids (IFB) 12192022IR
|
|
|
Attachments:
|
||
| Subject: |
8.O. Award of Contract for Prince Elementary School Renovation Building “C”- Based Upon Responses to Request for Bids (RFB) 12132022
|
|
|
Attachments:
|
||
| Subject: |
8.P. Approval of School Facilities Oversight Board (SFOB) Grant for Ironwood Ridge High School Classrooms and Library Mold Remediation
|
|
|
Attachments:
|
||
| Subject: |
8.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Ironwood Ridge High School Lecture Hall Mold Remediation
|
|
|
Attachments:
|
||
| Subject: |
8.R. Approval of School Facilities Oversight Board (SFOB) Grant for La Cima Middle School Mold Remediation
|
|
|
Attachments:
|
||
| Subject: |
8.S. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School Design Services to Replace Underground Hot Water Pipes
|
|
|
Attachments:
|
||
| Subject: |
8.T. Designation of Student Suspension and Expulsion Hearing Officers to Hear Evidence, Prepare a Record and Bring Recommendations to the Board, Pursuant to A.R.S. §15-843(F)(2)
|
|
|
Attachments:
|
||
| Subject: |
8.U. Approval of Intergovernmental Agreement with Pima Community College District Regarding the Upward Bound Program at Amphitheater High School Pursuant to A.R.S. §§ 11-952 and 15-342
|
|
|
Attachments:
|
||
| Subject: |
8.V. Revisions to Governing Board Policies GDL (Support Staff Workload), GCCA (Professional Staff Sick Leave), and GCCH (Professional/Support Staff Bereavement Leave), as well as to the Budget-Neutral Leave Buy-Back Program for Classroom Teachers with Approval to Continue It as a Pilot Program in FY 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
8.W. Approval of Revision to the 2022-2023 Governing Board Meeting Schedule
|
|
|
Attachments:
|
||
| Subject: |
8.X. 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
|
|
