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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Dr. Scott Baker, President |
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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 # 30060517 |
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3. RECONVENE PUBLIC MEETING
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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, May 7, 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. 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 Vouchers Totaling and Not Exceeding Approximately $2,214,082.22
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7.H. Acceptance of Gifts
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7.I. Receipt of March 2024 Report on School Auxiliary and Club Balances
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7.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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7.K. Award of Contract for Emergency Generator for Amphitheater High School (AHS)- Based Upon Responses to Request for Bid (RFB) 2324004-3
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7.L. Approval of Health Insurance with Kairos Health Arizona
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7.M. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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7.N. Approval to Distribute Bonus Monies Received Pursuant to ARS 15-249.06(C)
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7.O. Approval of Supplemental Texts and Materials
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7.P. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Graduation Ceremonies
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7.Q. Approval of Out of State Travel
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8. STUDY/ACTION
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8.A. Approval of 2024-2025 Code of Conduct
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9. ACTION
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9.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 6-10, 2024 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 7, 2024 as “Teacher and Educational Professionals Day”
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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: | April 23, 2024 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Dr. Scott Baker, 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 # 30060517 |
|
|
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, May 7, 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. 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 Vouchers Totaling and Not Exceeding Approximately $2,214,082.22
|
|
|
Attachments:
|
||
| Subject: |
7.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
7.I. Receipt of March 2024 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
7.J. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
7.K. Award of Contract for Emergency Generator for Amphitheater High School (AHS)- Based Upon Responses to Request for Bid (RFB) 2324004-3
|
|
|
Attachments:
|
||
| Subject: |
7.L. Approval of Health Insurance with Kairos Health Arizona
|
|
|
Attachments:
|
||
| Subject: |
7.M. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
7.N. Approval to Distribute Bonus Monies Received Pursuant to ARS 15-249.06(C)
|
|
|
Attachments:
|
||
| Subject: |
7.O. Approval of Supplemental Texts and Materials
|
|
|
Attachments:
|
||
| Subject: |
7.P. Approval of Fireworks for Canyon del Oro High School and Ironwood Ridge High School Graduation Ceremonies
|
|
|
Attachments:
|
||
| Subject: |
7.Q. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8. STUDY/ACTION
|
|
| Subject: |
8.A. Approval of 2024-2025 Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 6-10, 2024 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 7, 2024 as “Teacher and Educational Professionals Day”
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
|
|
