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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. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, June 13, 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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4. PUBLIC COMMENT¹ (30 Minutes Maximum)
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5. CONSENT AGENDA³
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5.A. Approval of Appointment of Administrative Personnel
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5.B. Approval of Appointment of Non-Administrative Personnel
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5.C. Approval of Personnel Changes
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5.D. Approval of Leave(s) of Absence
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5.E. Approval of Separation(s) and Termination(s)
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5.F. Approval of Stipend for Coaching Volunteers
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5.G. Approval of Minutes of Previous Meeting(s)
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5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,869,370.86
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5.I. Acceptance of Gifts
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5.J. Approval of Parent Support Organization(s) - 2023-2024
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5.K. Approval of Disposal of Surplus Property via PublicSurplus.com
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5.L. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment-Based Upon Responses to Request for Quote (RFQ) 5112023
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5.M. Award of Contract for Job Order Contracting (JOC)-Based Upon Responses to Request for Quote (RFQ) JOC2023
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5.N. Approval of Arizona Department of Education CTE Innovation Program Grant
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5.O. Approval of Out of State Travel
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6. STUDY4
Study of Proposed Recommendations for K-12 Grading and Assessment 1. Revisions to Governing Board Policy IKA (Grading/Assessment Systems) 2. New District Regulation IKA-R (Elementary and Secondary Grading & Assessment) 3. New District Exhibit IKA-E (Work Habits/Citizenship Rubric) |
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7. PUBLIC COMMENT¹ (30 Minutes Maximum)
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8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 30, 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. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, June 13, 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: |
4. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
5. CONSENT AGENDA³
|
|
| Subject: |
5.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
5.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
5.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
5.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,869,370.86
|
|
|
Attachments:
|
||
| Subject: |
5.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
5.J. Approval of Parent Support Organization(s) - 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
5.K. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
5.L. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment-Based Upon Responses to Request for Quote (RFQ) 5112023
|
|
|
Attachments:
|
||
| Subject: |
5.M. Award of Contract for Job Order Contracting (JOC)-Based Upon Responses to Request for Quote (RFQ) JOC2023
|
|
|
Attachments:
|
||
| Subject: |
5.N. Approval of Arizona Department of Education CTE Innovation Program Grant
|
|
|
Attachments:
|
||
| Subject: |
5.O. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
6. STUDY4
Study of Proposed Recommendations for K-12 Grading and Assessment 1. Revisions to Governing Board Policy IKA (Grading/Assessment Systems) 2. New District Regulation IKA-R (Elementary and Secondary Grading & Assessment) 3. New District Exhibit IKA-E (Work Habits/Citizenship Rubric) |
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
9. ADJOURNMENT
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