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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), Regarding, Student # 30066234 |
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3. RECONVENE PUBLIC MEETING - at approximately 6:00 pm
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4. PLEDGE OF ALLEGIANCE
Wilson K-8 School Students |
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5. RECOGNITION OF STUDENT ART
Wilson K-8 School Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, May 30, 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. |
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7. RECOGNITIONS
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7.A. Recognition of 2022-2023 U.S. Presidential Scholars in Career and Technical Education Nominee
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7.B. Recognition of 2023 SkillsUSA Winners
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7.C. Recognition of 2023 Family, Career and Community Leaders of America (FCCLA) Award Winners
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7.D. Recognition of 2023 Careers through Culinary Arts Program (C-CAP) Scholar
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7.E. Recognition of 2023 Future Business Leaders of America Winners (FBLA)
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7.F. Recognition of 2023 National Future Farmers of America (FFA) Organization Winners
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7.G. Presentation of Distinguished Service Awards
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7.H. Recognition of 2023 School Connect School Champion of the Year 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. Projections of Site Staffing and Non-Staffing Allocations
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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 Vouchers Totaling and Not Exceeding Approximately $1,382,062.71
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10.H. Acceptance of Gifts
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10.I. Approval of Parent Support Organization(s) - 2022-2023
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10.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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10.K. Award of Contract for Brake Parts & Labor- Based Upon Responses to Request for Bids (RFB) 4132023
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10.L. Award of Contract for Well Maintenance Services- Based Upon Responses to Request for Bids (RFB) 2222023
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10.M. Approval of Out of State Travel
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11. STUDY/ACTION
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11.A. Determination of Proposed Issues for Consideration for the Arizona School Boards Association 2024 Political Agenda
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12. PUBLIC COMMENT¹ (30 Minutes Maximum)
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13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2023 at 5:30 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), Regarding, Student # 30066234 |
|
|
Attachments:
|
||
| Subject: |
3. RECONVENE PUBLIC MEETING - at approximately 6:00 pm
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
Wilson K-8 School Students |
|
| Subject: |
5. RECOGNITION OF STUDENT ART
Wilson K-8 School Students |
|
| Subject: |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, May 30, 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: |
7. RECOGNITIONS
|
|
| Subject: |
7.A. Recognition of 2022-2023 U.S. Presidential Scholars in Career and Technical Education Nominee
|
|
|
Attachments:
|
||
| Subject: |
7.B. Recognition of 2023 SkillsUSA Winners
|
|
|
Attachments:
|
||
| Subject: |
7.C. Recognition of 2023 Family, Career and Community Leaders of America (FCCLA) Award Winners
|
|
|
Attachments:
|
||
| Subject: |
7.D. Recognition of 2023 Careers through Culinary Arts Program (C-CAP) Scholar
|
|
|
Attachments:
|
||
| Subject: |
7.E. Recognition of 2023 Future Business Leaders of America Winners (FBLA)
|
|
|
Attachments:
|
||
| Subject: |
7.F. Recognition of 2023 National Future Farmers of America (FFA) Organization Winners
|
|
|
Attachments:
|
||
| Subject: |
7.G. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
7.H. Recognition of 2023 School Connect School Champion of the Year Award Winner
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION²
|
|
| Subject: |
8.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
8.C. Projections of Site Staffing and Non-Staffing Allocations
|
|
|
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 Vouchers Totaling and Not Exceeding Approximately $1,382,062.71
|
|
|
Attachments:
|
||
| Subject: |
10.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
10.I. Approval of Parent Support Organization(s) - 2022-2023
|
|
|
Attachments:
|
||
| Subject: |
10.J. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
10.K. Award of Contract for Brake Parts & Labor- Based Upon Responses to Request for Bids (RFB) 4132023
|
|
|
Attachments:
|
||
| Subject: |
10.L. Award of Contract for Well Maintenance Services- Based Upon Responses to Request for Bids (RFB) 2222023
|
|
|
Attachments:
|
||
| Subject: |
10.M. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
11. STUDY/ACTION
|
|
| Subject: |
11.A. Determination of Proposed Issues for Consideration for the Arizona School Boards Association 2024 Political Agenda
|
|
|
Attachments:
|
||
| Subject: |
12. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
14. ADJOURNMENT
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|
