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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
NOTICE: DUE TO THE LIMITED NATURE AND THE ANTICIPATED BREVITY OF THIS MEETING, GOVERNING BOARD MEMBERS AND ADMINISTRATION WILL ALL BE PARTICIPATING VIA ZOOM. |
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2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 28, 2023 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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4. PUBLIC COMMENT¹ (30 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 $1,287,994.19
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5.H. Acceptance of Gifts
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5.I. Approval of Disposal of Surplus Property via PublicSurplus.com
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5.J. Award of Contract for E-Rate Cat.2 Firewall, Firewall Services, Cabling, Network Switches with Components (RFP) 2282023: FY 22-23
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5.K. Approval of Out of State Travel
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6. PUBLIC COMMENT¹ (30 Minutes Maximum)
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7. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
NOTICE: DUE TO THE LIMITED NATURE AND THE ANTICIPATED BREVITY OF THIS MEETING, GOVERNING BOARD MEMBERS AND ADMINISTRATION WILL ALL BE PARTICIPATING VIA ZOOM. |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 28, 2023 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: |
4. PUBLIC COMMENT¹ (30 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 $1,287,994.19
|
|
|
Attachments:
|
||
| Subject: |
5.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
5.I. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
5.J. Award of Contract for E-Rate Cat.2 Firewall, Firewall Services, Cabling, Network Switches with Components (RFP) 2282023: FY 22-23
|
|
|
Attachments:
|
||
| Subject: |
5.K. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
6. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
7. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
8. ADJOURNMENT
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