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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Scott K. Baker, Ph.D. President |
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2. EXECUTIVE SESSION*
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30079189 B. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30063593 |
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3. RECONVENE PUBLIC MEETING-at approximately 6:00 pm
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4. PLEDGE OF ALLEGIANCE
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5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, February 13, 2024 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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6. RECOGNITIONS
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6.A. Recognition of Canyon del Oro High School 2023 4A State Football Champions
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6.B. Presentation of Distinguished Service Award
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7. PUBLIC COMMENT¹ (30 Minutes Maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Stipend for Coaching Volunteers
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8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,493,762.41
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8.G. Acceptance of Gifts
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8.H. Receipt of December 2023 Report on School Auxiliary and Club Balances
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8.I. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.J. Award of Bid for Recycle/Disposal of Surplus Electronic Equipment - Based Upon Responses to Request for Quote (RFQ) 2324009
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8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.L. Approval of Out of State Travel
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9. PUBLIC COMMENT¹ (30 Minutes Maximum)
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10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2024 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Scott K. Baker, Ph.D. President |
|
| Subject: |
2. EXECUTIVE SESSION*
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30079189 B. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30063593 |
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Attachments:
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| Subject: |
3. RECONVENE PUBLIC MEETING-at approximately 6:00 pm
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, February 13, 2024 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: |
6. RECOGNITIONS
|
|
| Subject: |
6.A. Recognition of Canyon del Oro High School 2023 4A State Football Champions
|
|
|
Attachments:
|
||
| Subject: |
6.B. Presentation of Distinguished Service Award
|
|
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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
|
|
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Attachments:
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||
| 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 Vouchers Totaling and Not Exceeding Approximately $2,493,762.41
|
|
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Attachments:
|
||
| Subject: |
8.G. Acceptance of Gifts
|
|
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Attachments:
|
||
| Subject: |
8.H. Receipt of December 2023 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
8.J. Award of Bid for Recycle/Disposal of Surplus Electronic Equipment - Based Upon Responses to Request for Quote (RFQ) 2324009
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
8.L. Approval of Out of State Travel
|
|
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Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (30 Minutes Maximum)
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| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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| Subject: |
11. ADJOURNMENT
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