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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 Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student #30065424 |
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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, July 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 |
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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 Leave(s) of Absence
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7.D. Approval of Separation(s) and Termination(s)
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7.E. Approval of Minutes of Previous Meeting(s)
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7.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,611,958.55
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7.G. Receipt of May 2024 Report on School Auxiliary and Club Balances
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7.H. Approval of Parent Support Organization(s) - 2024-2025
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7.I. Approval of Disposal of Surplus Property via PublicSurplus.com
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7.J. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment-Based Upon Responses to Request for Quote (RFQ) 2324018
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7.K. Award of Contract for Liquid Propane Gas (Delivered)-Based Upon Responses to Request for Proposal (RFP 2324016)
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7.L. Approval of the Amphitheater Teacher Performance Evaluation System for the 2024-2025 School Year
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7.M. Approval for Modifications to the ESSER III Retention Stipend for Fiscal Year 2024
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7.N. Approval of Intergovernmental Agreement with the Pima County Joint Technical Education District No. 11
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7.O. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2023-2024 Fiscal Year
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7.P. Approval of Out of State Travel
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8. STUDY/ACTION
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8.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2024-2025
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9. ACTION
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9.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
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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 25, 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 Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student #30065424 |
|
|
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, July 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. 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 Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
7.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
7.E. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
7.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,611,958.55
|
|
|
Attachments:
|
||
| Subject: |
7.G. Receipt of May 2024 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
7.H. Approval of Parent Support Organization(s) - 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
7.I. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
7.J. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment-Based Upon Responses to Request for Quote (RFQ) 2324018
|
|
|
Attachments:
|
||
| Subject: |
7.K. Award of Contract for Liquid Propane Gas (Delivered)-Based Upon Responses to Request for Proposal (RFP 2324016)
|
|
|
Attachments:
|
||
| Subject: |
7.L. Approval of the Amphitheater Teacher Performance Evaluation System for the 2024-2025 School Year
|
|
|
Attachments:
|
||
| Subject: |
7.M. Approval for Modifications to the ESSER III Retention Stipend for Fiscal Year 2024
|
|
|
Attachments:
|
||
| Subject: |
7.N. Approval of Intergovernmental Agreement with the Pima County Joint Technical Education District No. 11
|
|
|
Attachments:
|
||
| Subject: |
7.O. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2023-2024 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
7.P. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8. STUDY/ACTION
|
|
| Subject: |
8.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION
|
|
| Subject: |
9.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
|
|
|
Attachments:
|
||
| Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
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