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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 Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30048063 B. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30055598 |
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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, June 11, 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. INFORMATION
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6.A. Superintendent's Report
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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 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 Vouchers Totaling and Not Exceeding Approximately $9,954,240.17
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8.H. Acceptance of Gifts
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8.I. Receipt of April 2024 Report on School Auxiliary and Club Balances
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8.J. Approval of Parent Support Organization(s) – 2024-2025
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8.K. Award of Contract for Pest Control Management Services- Based Upon Responses to Request for Bid (RFB) 2324015
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8.L. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.M. Approval of Facility Rental Program Fees
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8.N. Approval of Summer Institute 2024 Teacher Stipends
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8.O. Approval of Intergovernmental Agreement with Pima County for the Pima Early Education Program and Approval of Two Preschool Classrooms/Programs
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8.P. Approval of Dual Credit Incentive Payment
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8.Q. Approval of Supplemental Texts and Materials
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8.R. Approval of Out of State Travel
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9. STUDY4
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9.A. Study of Potential Bond and Override Election in November 2024; Consideration and Discussion of Bond and Override Funding Uses
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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: | May 28, 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 Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30048063 B. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30055598 |
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Attachments:
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| Subject: |
3. RECONVENE PUBLIC MEETING
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, June 11, 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. Superintendent's Report
|
|
|
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 $9,954,240.17
|
|
|
Attachments:
|
||
| Subject: |
8.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.I. Receipt of April 2024 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Parent Support Organization(s) – 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
8.K. Award of Contract for Pest Control Management Services- Based Upon Responses to Request for Bid (RFB) 2324015
|
|
|
Attachments:
|
||
| Subject: |
8.L. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
8.M. Approval of Facility Rental Program Fees
|
|
|
Attachments:
|
||
| Subject: |
8.N. Approval of Summer Institute 2024 Teacher Stipends
|
|
|
Attachments:
|
||
| Subject: |
8.O. Approval of Intergovernmental Agreement with Pima County for the Pima Early Education Program and Approval of Two Preschool Classrooms/Programs
|
|
|
Attachments:
|
||
| Subject: |
8.P. Approval of Dual Credit Incentive Payment
|
|
|
Attachments:
|
||
| Subject: |
8.Q. Approval of Supplemental Texts and Materials
|
|
|
Attachments:
|
||
| Subject: |
8.R. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
9. STUDY4
|
|
| Subject: |
9.A. Study of Potential Bond and Override Election in November 2024; Consideration and Discussion of Bond and Override Funding Uses
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
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