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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. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, June 25, 2024 at 5:30 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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4. RECOGNITIONS
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4.A. Recognition of Ironwood Ridge High School 2024 Track Division II State Champions and State Runners Up
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4.B. Recognition of Canyon del Oro High School 2024 Division III Discus State Runner Up
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4.C. Recognition of Canyon del Oro High School 2024 4A Softball State Runners Up
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4.D. Recognition of Canyon del Oro High School 2024 4A Baseball State Runners Up
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5. INFORMATION²
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5.A. Superintendent’s Report
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5.B. Status of Construction Projects
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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 Non-Administrative Personnel
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7.B. Approval of Personnel Changes
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7.C. Approval of Separation(s) and Termination(s)
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7.D. Approval of Stipend for Coaching Volunteers
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7.E. Approval of Vouchers Totaling and Not Exceeding Approximately $2,617,734.22
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7.F. Acceptance of Gifts
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7.G. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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7.H. Approval of Amendment to Intergovernmental Agreement with the City of Tucson for Facility Usage for Public Recreation
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7.I. Approval of Out of State Travel
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8. STUDY
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8.A. Study of Proposed Varsity Letter Policy
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9. ACTION
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9.A. Approval of Resolution Ordering and Calling a Special Bond Election to be held in and for Amphitheater Unified School District No. 10 of Pima County, Arizona on November 5, 2024; Providing for the Conduct of the Election, Setting a Deadline to Submit Arguments “For” or “Against” the Bonds, the Printing of Ballots, the Canvassing of the Election and Authorizing the District’s Chief Financial Officer as the Officer to Comply with Sections 103 and 141 through 150 of the Internal Revenue Code
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9.B. Approval of Resolution Ordering and Calling a Special Maintenance and Operation Budget Override Election to be Held In and For Amphitheater Unified School District No. 10 of Pima County, Arizona, on November 5, 2024 and Providing for Notice of the Election, the Conduct of the Election, the Establishment of a Deadline by the County School Superintendent to Submit Arguments “For” or “Against” the Override Authority, the Printing of Ballots and the Canvassing of the Election
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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: | June 11, 2024 at 6:00 PM - REGULAR PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Dr. Scott Baker, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, June 25, 2024 at 5:30 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: |
4. RECOGNITIONS
|
|
| Subject: |
4.A. Recognition of Ironwood Ridge High School 2024 Track Division II State Champions and State Runners Up
|
|
|
Attachments:
|
||
| Subject: |
4.B. Recognition of Canyon del Oro High School 2024 Division III Discus State Runner Up
|
|
|
Attachments:
|
||
| Subject: |
4.C. Recognition of Canyon del Oro High School 2024 4A Softball State Runners Up
|
|
|
Attachments:
|
||
| Subject: |
4.D. Recognition of Canyon del Oro High School 2024 4A Baseball State Runners Up
|
|
|
Attachments:
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||
| Subject: |
5. INFORMATION²
|
|
| Subject: |
5.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
5.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
6. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
7. CONSENT AGENDA³
|
|
| Subject: |
7.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
7.C. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
7.D. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
7.E. Approval of Vouchers Totaling and Not Exceeding Approximately $2,617,734.22
|
|
|
Attachments:
|
||
| Subject: |
7.F. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
7.G. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
7.H. Approval of Amendment to Intergovernmental Agreement with the City of Tucson for Facility Usage for Public Recreation
|
|
|
Attachments:
|
||
| Subject: |
7.I. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8. STUDY
|
|
| Subject: |
8.A. Study of Proposed Varsity Letter Policy
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Approval of Resolution Ordering and Calling a Special Bond Election to be held in and for Amphitheater Unified School District No. 10 of Pima County, Arizona on November 5, 2024; Providing for the Conduct of the Election, Setting a Deadline to Submit Arguments “For” or “Against” the Bonds, the Printing of Ballots, the Canvassing of the Election and Authorizing the District’s Chief Financial Officer as the Officer to Comply with Sections 103 and 141 through 150 of the Internal Revenue Code
|
|
|
Attachments:
|
||
| Subject: |
9.B. Approval of Resolution Ordering and Calling a Special Maintenance and Operation Budget Override Election to be Held In and For Amphitheater Unified School District No. 10 of Pima County, Arizona, on November 5, 2024 and Providing for Notice of the Election, the Conduct of the Election, the Establishment of a Deadline by the County School Superintendent to Submit Arguments “For” or “Against” the Override Authority, the Printing of Ballots and the Canvassing of the Election
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
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