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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 # 30043200 B. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30048736 C. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30079167 D. Discussion and Consultation with Representatives of the Governing Board in Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5). |
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3. RECONVENE PUBLIC MEETING-at approximately 6:00 pm
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4. PLEDGE OF ALLEGIANCE
Walker Elementary School Students |
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5. RECOGNITION OF STUDENT ART
Walker Elementary School Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 5, 2024 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. |
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7. RECOGNITIONS
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7.A. Recognition of Amphitheater School District 2024 Spelling Bee Winners
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7.B. Recognition of Amphitheater High School Superintendent's Student Advisory Council
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7.C. Presentation of Distinguished Service Awards
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7.D. Recognition of National Board Certified Teacher Recipients and Renewals
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7.E. Recognition of the Arizona Technology in Education Association (AZTEA) Technology Director of the Year
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7.F. Recognition of 2024 Arizona School Public Relations Association Communications Awards
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Administrative Personnel
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8.B. Approval of Appointment of Non-Administrative Personnel
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8.C. Approval of Personnel Changes
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8.D. Approval of Leave(s) of Absence
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8.E. Approval of Separation(s) and Termination(s)
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8.F. Approval of Stipend for Coaching Volunteers
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8.G. Approval of Fiscal Year 2024-2025 Form of Contract for New-to-the-District Candidates
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8.H. Approval to Provide Post-Retirement Employment Opportunities during the 2024-2025 Fiscal Year
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8.I. Approval of Minutes of Previous Meeting(s)
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8.J. Approval of Vouchers Totaling and Not Exceeding Approximately $3,673,704.63
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8.K. Acceptance of Gifts
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8.L. Approval of Parent Support Organization(s) - 2023-2024
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8.M. Approval of One-Time Increase to Job Order Contract Limit
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8.N. Award of Contract for Pre-School and After-School Physical Activity Classes- Based Upon Responses to Request for Proposal (RFP) 2324007
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8.O. Award of Contract for Emergency Generator for Amphitheater High School (AHS)- Based Upon Responses to Request for Bid (RFB) 2324004B
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8.P. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.Q. Approval of Out of State Travel
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9. INFORMATION²
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9.A. Superintendent’s Report
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9.B. Status of Construction Projects
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10. PUBLIC COMMENT¹ (30 Minutes Maximum)
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11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2024 at 5:00 PM - REGULAR 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 # 30043200 B. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30048736 C. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30079167 D. Discussion and Consultation with Representatives of the Governing Board in Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff Pursuant to A.R.S. § 38-431.03(A)(5). |
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Attachments:
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| Subject: |
3. RECONVENE PUBLIC MEETING-at approximately 6:00 pm
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
Walker Elementary School Students |
|
| Subject: |
5. RECOGNITION OF STUDENT ART
Walker Elementary School Students |
|
| Subject: |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, March 5, 2024 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: |
7. RECOGNITIONS
|
|
| Subject: |
7.A. Recognition of Amphitheater School District 2024 Spelling Bee Winners
|
|
|
Attachments:
|
||
| Subject: |
7.B. Recognition of Amphitheater High School Superintendent's Student Advisory Council
|
|
|
Attachments:
|
||
| Subject: |
7.C. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
7.D. Recognition of National Board Certified Teacher Recipients and Renewals
|
|
|
Attachments:
|
||
| Subject: |
7.E. Recognition of the Arizona Technology in Education Association (AZTEA) Technology Director of the Year
|
|
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Attachments:
|
||
| Subject: |
7.F. Recognition of 2024 Arizona School Public Relations Association Communications Awards
|
|
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Attachments:
|
||
| Subject: |
8. CONSENT AGENDA³
|
|
| Subject: |
8.A. Approval of Appointment of Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Personnel Changes
|
|
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Attachments:
|
||
| Subject: |
8.D. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approval of Fiscal Year 2024-2025 Form of Contract for New-to-the-District Candidates
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval to Provide Post-Retirement Employment Opportunities during the 2024-2025 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Vouchers Totaling and Not Exceeding Approximately $3,673,704.63
|
|
|
Attachments:
|
||
| Subject: |
8.K. Acceptance of Gifts
|
|
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Attachments:
|
||
| Subject: |
8.L. Approval of Parent Support Organization(s) - 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
8.M. Approval of One-Time Increase to Job Order Contract Limit
|
|
|
Attachments:
|
||
| Subject: |
8.N. Award of Contract for Pre-School and After-School Physical Activity Classes- Based Upon Responses to Request for Proposal (RFP) 2324007
|
|
|
Attachments:
|
||
| Subject: |
8.O. Award of Contract for Emergency Generator for Amphitheater High School (AHS)- Based Upon Responses to Request for Bid (RFB) 2324004B
|
|
|
Attachments:
|
||
| Subject: |
8.P. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
8.Q. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. INFORMATION²
|
|
| Subject: |
9.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
9.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
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| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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|
| Subject: |
12. ADJOURNMENT
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