|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Deanna M. Day, M. Ed., President |
|
2. PLEDGE OF ALLEGIANCE
Painted Sky Elementary School Students |
|
3. RECOGNITION OF STUDENT ART
Painted Sky Elementary School Students |
|
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, October 3, 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. |
|
5. RECOGNITIONS
|
|
5.A. Recognition of 2023 National Academy of Television Arts & Sciences Student Production Award Nominee
|
|
5.B. Presentation of Distinguished Service Awards
|
|
5.C. Recognition of 2023 Air Force Association’s Southern AZ STEM K-8 Teacher of the Year
|
|
6. INFORMATION²
|
|
6.A. Superintendent’s Report including Update on Empowerment Scholarship Accounts
|
|
6.B. Status of Construction Projects
|
|
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
8. CONSENT AGENDA³
|
|
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
8.B. Approval of Personnel Changes
|
|
8.C. Approval of Leave(s) of Absence
|
|
8.D. Approval of Separation(s) and Termination(s)
|
|
8.E. Approval of Stipend for Coaching Volunteers
|
|
8.F. Approval of Minutes of Previous Meeting(s)
|
|
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,266,719.73
|
|
8.H. Acceptance of Gifts
|
|
8.I. Approval of Parent Support Organization(s) - 2023-2024
|
|
8.J. Approval of Fee Waivers for Facility Rentals 2023-2024 School Year
|
|
8.K. Approval of Governing Board Policy Exhibit CCB- E (Line and Staff Relations:Organizational Chart)
|
|
8.L. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
8.M. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Homecoming Games
|
|
8.N. Approval of Out of State Travel
|
|
9. STUDY4
|
|
9.A. Study of Governing Board Policy Documents:
Policy IGA (Curriculum Development), Policy IGD (Curriculum Adoption), Policy IJJ (Textbook/Supplementary Materials Selection and Adoption), and Policy JLCD (Medicines/Administering Medicines to Students) |
|
9.B. Review of 2023-2024 Property Tax Rates
|
|
10. STUDY/ACTION
|
|
10.A. Approval for Modifications to the Retention Stipend for Fiscal Year 2023-2024
|
|
11. ACTION
|
|
11.A. Resolution Declaring September 28, 2023 as "Legendary Teacher Day"
|
|
11.B. Resolution Declaring Observance of Constitution Day
|
|
12. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
14. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 2023 at 6:00 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. PLEDGE OF ALLEGIANCE
Painted Sky Elementary School Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Painted Sky Elementary School Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, October 3, 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: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Recognition of 2023 National Academy of Television Arts & Sciences Student Production Award Nominee
|
|
|
Attachments:
|
||
| Subject: |
5.B. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
5.C. Recognition of 2023 Air Force Association’s Southern AZ STEM K-8 Teacher of the Year
|
|
|
Attachments:
|
||
| Subject: |
6. INFORMATION²
|
|
| Subject: |
6.A. Superintendent’s Report including Update on Empowerment Scholarship Accounts
|
|
|
Attachments:
|
||
| Subject: |
6.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $5,266,719.73
|
|
|
Attachments:
|
||
| Subject: |
8.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of Parent Support Organization(s) - 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Fee Waivers for Facility Rentals 2023-2024 School Year
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Governing Board Policy Exhibit CCB- E (Line and Staff Relations:Organizational Chart)
|
|
|
Attachments:
|
||
| Subject: |
8.L. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
|
|
|
Attachments:
|
||
| Subject: |
8.M. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Homecoming Games
|
|
|
Attachments:
|
||
| Subject: |
8.N. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY4
|
|
| Subject: |
9.A. Study of Governing Board Policy Documents:
Policy IGA (Curriculum Development), Policy IGD (Curriculum Adoption), Policy IJJ (Textbook/Supplementary Materials Selection and Adoption), and Policy JLCD (Medicines/Administering Medicines to Students) |
|
|
Attachments:
|
||
| Subject: |
9.B. Review of 2023-2024 Property Tax Rates
|
|
|
Attachments:
|
||
| Subject: |
10. STUDY/ACTION
|
|
| Subject: |
10.A. Approval for Modifications to the Retention Stipend for Fiscal Year 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
11. ACTION
|
|
| Subject: |
11.A. Resolution Declaring September 28, 2023 as "Legendary Teacher Day"
|
|
|
Attachments:
|
||
| Subject: |
11.B. Resolution Declaring Observance of Constitution Day
|
|
|
Attachments:
|
||
| Subject: |
12. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
14. ADJOURNMENT
|
|
