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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, August 8, 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 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 Vouchers Totaling and Not Exceeding Approximately $2,562,417.82
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5.G. Acceptance of Gifts
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5.H. Receipt of June 2023 Report on School Auxiliary and Club Balances
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5.I. Approval of Parent Support Organization(s) - 2023-2024
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5.J. Approval of an Additional Sole Source Vendor for Fiscal Year 2024
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5.K. Award of Contract for HVAC Air Filters- Based Upon Responses to Request for Bids (RFB) 2324002
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5.L. Approval of Food Service Meal Pricing SY 2023–2024
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5.M. Approval of Agreement with Local Initiatives Support Corporation for Childcare Infrastructure Building Program Grant
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5.N. 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: | July 25, 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, August 8, 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 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 Vouchers Totaling and Not Exceeding Approximately $2,562,417.82
|
|
|
Attachments:
|
||
| Subject: |
5.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
5.H. Receipt of June 2023 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
5.I. Approval of Parent Support Organization(s) - 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
5.J. Approval of an Additional Sole Source Vendor for Fiscal Year 2024
|
|
|
Attachments:
|
||
| Subject: |
5.K. Award of Contract for HVAC Air Filters- Based Upon Responses to Request for Bids (RFB) 2324002
|
|
|
Attachments:
|
||
| Subject: |
5.L. Approval of Food Service Meal Pricing SY 2023–2024
|
|
|
Attachments:
|
||
| Subject: |
5.M. Approval of Agreement with Local Initiatives Support Corporation for Childcare Infrastructure Building Program Grant
|
|
|
Attachments:
|
||
| Subject: |
5.N. 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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