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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
Coronado K-8 School Students |
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3. RECOGNITION OF STUDENT ART
Coronado K-8 School Students |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 23, 2024 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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5. INFORMATION²
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5.A. Nomination and Election of Governing Board President and Vice President
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6. PUBLIC COMMENT¹ (30 Minutes Maximum)
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7. CONSENT AGENDA³
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7.A. Approval of Appointment of Administrative Personnel
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7.B. Approval of Appointment of Non-Administrative Personnel
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7.C. Approval of Personnel Changes
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7.D. Approval of Leave(s) of Absence
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7.E. Approval of Separation(s) and Termination(s)
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7.F. Approval of Stipend for Coaching Volunteers
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7.G. Approval of Minutes of Previous Meeting(s)
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7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,938,882.34
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7.I. Acceptance of Gifts
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7.J. Receipt of October and November 2023 Report on School Auxiliary and Club Balances
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7.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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7.L. Approval of Out of State Travel
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8. PUBLIC COMMENT¹ (30 Minutes Maximum)
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9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2024 at 6:00 PM - ORGANIZATIONAL 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
Coronado K-8 School Students |
|
| Subject: |
3. RECOGNITION OF STUDENT ART
Coronado K-8 School Students |
|
| Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, January 23, 2024 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: |
5. INFORMATION²
|
|
| Subject: |
5.A. Nomination and Election of Governing Board President and Vice President
|
|
|
Attachments:
|
||
| Subject: |
6. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
7. CONSENT AGENDA³
|
|
| Subject: |
7.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.C. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
7.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
7.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
7.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
7.G. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,938,882.34
|
|
|
Attachments:
|
||
| Subject: |
7.I. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
7.J. Receipt of October and November 2023 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
7.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
7.L. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
10. ADJOURNMENT
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