Meeting Agenda
|
---|
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Scott K. Baker, Ph. D., President |
2. EXECUTIVE SESSION*
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30039169 |
3. RECONVENE PUBLIC MEETING
|
4. PLEDGE OF ALLEGIANCE
|
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, April 9, 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 |
6. INFORMATION
|
6.A. Auditor General’s School District Spending Analysis—Fiscal Year 2023
|
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
8. CONSENT AGENDA³
|
8.A. Approval of Appointment of Administrative Personnel
|
8.B. Approval of Appointment of Non-Administrative Personnel
|
8.C. Approval of Personnel Changes
|
8.D. Approval of Leave(s) of Absence
|
8.E. Approval of Separation(s) and Termination(s)
|
8.F. Approval of Stipend for Coaching Volunteers
|
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,496,608.95
|
8.H. Acceptance of Gifts
|
8.I. Receipt of February 2024 Report on School Auxiliary and Club Balances
|
8.J. Approval of Parent Support Organization(s) - 2023-2024
|
8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
8.L. Approval of Noncompetitive Contract Teacher Dual Enrollment Fund with Arizona Department of Education
|
8.M. Approval of Out of State Travel
|
9. STUDY4
|
9.A. Presentation on State and Federal Programs
|
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
12. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 26, 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 Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30039169 |
|
Attachments:
|
||
Subject: |
3. RECONVENE PUBLIC MEETING
|
|
Subject: |
4. PLEDGE OF ALLEGIANCE
|
|
Subject: |
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, April 9, 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. INFORMATION
|
|
Subject: |
6.A. Auditor General’s School District Spending Analysis—Fiscal Year 2023
|
|
Attachments:
|
||
Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
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
|
|
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 Vouchers Totaling and Not Exceeding Approximately $1,496,608.95
|
|
Attachments:
|
||
Subject: |
8.H. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
8.I. Receipt of February 2024 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
8.J. Approval of Parent Support Organization(s) - 2023-2024
|
|
Attachments:
|
||
Subject: |
8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
Attachments:
|
||
Subject: |
8.L. Approval of Noncompetitive Contract Teacher Dual Enrollment Fund with Arizona Department of Education
|
|
Attachments:
|
||
Subject: |
8.M. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
9. STUDY4
|
|
Subject: |
9.A. Presentation on State and Federal Programs
|
|
Attachments:
|
||
Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
Subject: |
12. ADJOURNMENT
|