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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 Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30063593 2. 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)
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3. RECONVENE PUBLIC MEETING-at approximately 6:00 p.m.
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4. PLEDGE OF ALLEGIANCE
Amphi Academy Online Students |
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5. RECOGNITION OF STUDENT ART
Amphi Academy Online Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, April 11, 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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7. RECOGNITIONS
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7.A. Recognition of 2023 Southern Arizona Research, Science and Engineering Foundation (SARSEF) Fair Winners
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7.B. Recognition of 2023 SARSEF Top Elementary School
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7.C. Recognition of 2023 SARSEF Endorsed School
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7.D. Recognition of Canyon del Oro High School Superintendent's Student Advisory Council
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7.E. Recognition of La Cima Middle School 2023 Flowing Wells Invitational Tournament Middle School Champions
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7.F. Recognition of Canyon del Oro High School 2022-2023 Division II Boys’ and Girls’ Wrestling Individual State Champion and State Runner-Ups
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7.G. Presentation of Distinguished Service Awards
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7.H. Recognition of the 2023 United Way Literacy Champion Award Winner
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7.I. Recognition of National Board Certified Teacher Recipients and Renewals
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7.J. Recognition of STEM School of Excellence and Teacher Excellence Award Winners
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7.K. Recognition of the National Science Teaching Association, Corteva Excellence in Agricultural Science Education Award Winner
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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. Auditor General’s School District Spending Analysis—Fiscal Year 2022
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8.D. Periodic Legislative Review
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9. PUBLIC COMMENT¹ (30 Minutes Maximum)
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10. CONSENT AGENDA³
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10.A. Approval of Appointment of Administrative Personnel
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10.B. Approval of Appointment of Non-Administrative Personnel
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10.C. Approval of Personnel Changes
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10.D. Approval of Leave(s) of Absence
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10.E. Approval of Separation(s) and Termination(s)
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10.F. Approval of Stipend for Coaching Volunteers
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10.G. Approval of Minutes of Previous Meeting(s)
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10.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,503,179.10
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10.I. Acceptance of Gifts
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10.J. Approval of Parent Support Organization(s) - 2022-2023
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10.K. Approval of New Rates to Lease Off-Duty Police Officer with Vehicle from Tucson Police Department for Extracurricular Needs
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10.L. Approval of Out of State Travel
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11. STUDY4
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11.A. Study of Calendar Options for School Year 2024-2025
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12. STUDY/ACTION
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12.A. Approval of Joint Partial Recommendation from Meet and Confer Committee Concerning Paid Holidays and Corresponding Necessitated Changes to the Fiscal Year 2023-2024 Calendar
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12.B. Adoption of Resolution Authorizing the Issuance & Sale of School Improvement Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona and the Adoption of Resolution Authorizing the Issuance & Sale of Refunding Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona
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13. PUBLIC COMMENT¹ (30 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: | March 28, 2023 at 5:15 PM - REGULAR 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 Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30063593 2. 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)
|
|
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Attachments:
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| Subject: |
3. RECONVENE PUBLIC MEETING-at approximately 6:00 p.m.
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
Amphi Academy Online Students |
|
| Subject: |
5. RECOGNITION OF STUDENT ART
Amphi Academy Online Students |
|
| Subject: |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, April 11, 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: |
7. RECOGNITIONS
|
|
| Subject: |
7.A. Recognition of 2023 Southern Arizona Research, Science and Engineering Foundation (SARSEF) Fair Winners
|
|
|
Attachments:
|
||
| Subject: |
7.B. Recognition of 2023 SARSEF Top Elementary School
|
|
|
Attachments:
|
||
| Subject: |
7.C. Recognition of 2023 SARSEF Endorsed School
|
|
|
Attachments:
|
||
| Subject: |
7.D. Recognition of Canyon del Oro High School Superintendent's Student Advisory Council
|
|
|
Attachments:
|
||
| Subject: |
7.E. Recognition of La Cima Middle School 2023 Flowing Wells Invitational Tournament Middle School Champions
|
|
|
Attachments:
|
||
| Subject: |
7.F. Recognition of Canyon del Oro High School 2022-2023 Division II Boys’ and Girls’ Wrestling Individual State Champion and State Runner-Ups
|
|
|
Attachments:
|
||
| Subject: |
7.G. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
7.H. Recognition of the 2023 United Way Literacy Champion Award Winner
|
|
|
Attachments:
|
||
| Subject: |
7.I. Recognition of National Board Certified Teacher Recipients and Renewals
|
|
|
Attachments:
|
||
| Subject: |
7.J. Recognition of STEM School of Excellence and Teacher Excellence Award Winners
|
|
|
Attachments:
|
||
| Subject: |
7.K. Recognition of the National Science Teaching Association, Corteva Excellence in Agricultural Science Education Award Winner
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION²
|
|
| Subject: |
8.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
8.C. Auditor General’s School District Spending Analysis—Fiscal Year 2022
|
|
|
Attachments:
|
||
| Subject: |
8.D. Periodic Legislative Review
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
10. CONSENT AGENDA³
|
|
| Subject: |
10.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
10.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
10.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
10.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
10.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,503,179.10
|
|
|
Attachments:
|
||
| Subject: |
10.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
10.J. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
10.K. Approval of New Rates to Lease Off-Duty Police Officer with Vehicle from Tucson Police Department for Extracurricular Needs
|
|
|
Attachments:
|
||
| Subject: |
10.L. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
11. STUDY4
|
|
| Subject: |
11.A. Study of Calendar Options for School Year 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
12. STUDY/ACTION
|
|
| Subject: |
12.A. Approval of Joint Partial Recommendation from Meet and Confer Committee Concerning Paid Holidays and Corresponding Necessitated Changes to the Fiscal Year 2023-2024 Calendar
|
|
|
Attachments:
|
||
| Subject: |
12.B. Adoption of Resolution Authorizing the Issuance & Sale of School Improvement Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona and the Adoption of Resolution Authorizing the Issuance & Sale of Refunding Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona
|
|
|
Attachments:
|
||
| Subject: |
13. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
14. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
15. ADJOURNMENT
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