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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M.Ed., President |
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2. EXECUTIVE SESSION*
1. Motion to Recess Open Meeting and Hold an Executive Session for Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30065007 |
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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 PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, February 14, 2023 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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6. PUBLIC COMMENT¹ (45 Minutes Maximum)
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7. CONSENT AGENDA³
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7.A. Approval of Appointment of Administrative Personnel
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7.B. Approval of Appointment of Non-Administrative Personnel
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7.C. Approval of Personnel Changes
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7.D. Approval of Leave(s) of Absence
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7.E. Approval of Separation(s) and Termination(s)
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7.F. Approval of Stipend for Coaching Volunteers
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7.G. Approval of Minutes of Previous Meeting(s)
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7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $3,744,488.31
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7.I. Acceptance of Gifts
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7.J. Receipt of December 2022 Report on School Auxiliary and Club Balances
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7.K. Approval of Disposal of Surplus Property via PublicSurplus.com
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7.L. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School
Underground Heating Water Pipe Repair |
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7.M. Approval of Out of State Travel
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8. STUDY
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8.A. Presentation on the District Data as it relates to the School A-F Grades
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9. STUDY/ACTION
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9.A. Study and Approval of the Governing Board's Legislative Priorities for the 2023-2024 Fiscal Year
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10. PUBLIC COMMENT¹ (45 Minutes Maximum)
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11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M.Ed., President |
|
| Subject: |
2. EXECUTIVE SESSION*
1. Motion to Recess Open Meeting and Hold an Executive Session for Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30065007 |
|
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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 PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, February 14, 2023 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: |
6. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
7. CONSENT AGENDA³
|
|
| Subject: |
7.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Appointment of Non-Administrative Personnel
|
|
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Attachments:
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||
| Subject: |
7.C. Approval of Personnel Changes
|
|
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Attachments:
|
||
| Subject: |
7.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
7.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
7.F. Approval of Stipend for Coaching Volunteers
|
|
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Attachments:
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||
| Subject: |
7.G. Approval of Minutes of Previous Meeting(s)
|
|
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Attachments:
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||
| Subject: |
7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $3,744,488.31
|
|
|
Attachments:
|
||
| Subject: |
7.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
7.J. Receipt of December 2022 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
7.K. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
7.L. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School
Underground Heating Water Pipe Repair |
|
|
Attachments:
|
||
| Subject: |
7.M. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8. STUDY
|
|
| Subject: |
8.A. Presentation on the District Data as it relates to the School A-F Grades
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY/ACTION
|
|
| Subject: |
9.A. Study and Approval of the Governing Board's Legislative Priorities for the 2023-2024 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (45 Minutes Maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
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