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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 PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, August 13, 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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4. PUBLIC COMMENT¹ (30 Minutes Maximum)
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5. CONSENT AGENDA³
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5.A. Approval of Appointment of Non-Administrative Personnel
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5.B. Approval of Personnel Changes
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5.C. Approval of Leave(s) of Absence
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5.D. Approval of Separation(s) and Termination(s)
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5.E. Approval of Stipend for Coaching Volunteers
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5.F. Approval of Minutes of Previous Meeting(s)
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5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,142,001.75
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5.H. Receipt of June 2024 Report on School Auxiliary and Club Balances
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5.I. Approval of Parent Support Organization(s) - 2024-2025
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5.J. Approval of Disposal of Surplus Property via PublicSurplus.com
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5.K. Acceptance of the Annual Comprehensive Financial Report, Single Audit Reporting Package and Uniform System of Financial Records Compliance Questionnaire for Fiscal Year Ended June 30, 2023
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5.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
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5.M. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
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5.N. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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6. ACTION
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6.A. Approval of Pro Statement for the 2024 Maintenance and Operation Override Election
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7. PUBLIC COMMENT¹ (30 Minutes Maximum)
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8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, August 13, 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: |
4. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
5. CONSENT AGENDA³
|
|
| Subject: |
5.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
5.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
5.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
5.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
5.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,142,001.75
|
|
|
Attachments:
|
||
| Subject: |
5.H. Receipt of June 2024 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
5.I. Approval of Parent Support Organization(s) - 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
5.J. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
5.K. Acceptance of the Annual Comprehensive Financial Report, Single Audit Reporting Package and Uniform System of Financial Records Compliance Questionnaire for Fiscal Year Ended June 30, 2023
|
|
|
Attachments:
|
||
| Subject: |
5.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
|
|
|
Attachments:
|
||
| Subject: |
5.M. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
|
|
|
Attachments:
|
||
| Subject: |
5.N. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Approval of Pro Statement for the 2024 Maintenance and Operation Override Election
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
9. ADJOURNMENT
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