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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, July 23, 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. INFORMATION²
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4.A. Oro Valley Town Update
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4.B. Superintendent’s Report
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4.C. Status of Construction Projects
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5. PUBLIC COMMENT¹ (30 Minutes Maximum)
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6. CONSENT AGENDA³
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6.A. Approval of Appointment of Non-Administrative Personnel
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6.B. Approval of Personnel Changes
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6.C. Approval of Leave(s) of Absence
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6.D. Approval of Separation(s) and Termination(s)
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6.E. Approval of Stipend for Coaching Volunteers
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6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,534,534.81
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6.G. Acceptance of Gifts
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6.H. Approval of Parent Support Organization(s) - 2024-2025
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6.I. Approval of Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report for Compliance with A.R.S. § 15-910
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6.J. Approval of Food Service Meal Pricing SY 2024–2025
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6.K. Approval of Proposed Varsity Letter Policy
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6.L. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142
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6.M. Approval of Out of State Travel
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7. STUDY/ACTION
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7.A. Study/Action of Proposed Addenda Recommendations
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7.B. Study and Approval of the Proposed Adopted Expenditure Budget for Fiscal Year 2024-2025
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8. ACTION
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8.A. Approval of Purpose Statement for the November 5, 2024 Bond Election
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9. PUBLIC COMMENT¹ (30 Minutes Maximum)
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10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 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, July 23, 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. INFORMATION²
|
|
| Subject: |
4.A. Oro Valley Town Update
|
|
|
Attachments:
|
||
| Subject: |
4.B. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
4.C. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
5. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
6. CONSENT AGENDA³
|
|
| Subject: |
6.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
6.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
6.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $3,534,534.81
|
|
|
Attachments:
|
||
| Subject: |
6.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
6.H. Approval of Parent Support Organization(s) - 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
6.I. Approval of Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report for Compliance with A.R.S. § 15-910
|
|
|
Attachments:
|
||
| Subject: |
6.J. Approval of Food Service Meal Pricing SY 2024–2025
|
|
|
Attachments:
|
||
| Subject: |
6.K. Approval of Proposed Varsity Letter Policy
|
|
|
Attachments:
|
||
| Subject: |
6.L. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142
|
|
|
Attachments:
|
||
| Subject: |
6.M. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
7. STUDY/ACTION
|
|
| Subject: |
7.A. Study/Action of Proposed Addenda Recommendations
|
|
|
Attachments:
|
||
| Subject: |
7.B. Study and Approval of the Proposed Adopted Expenditure Budget for Fiscal Year 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Approval of Purpose Statement for the November 5, 2024 Bond Election
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
11. ADJOURNMENT
|
|
