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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), Regarding, Student # 30076961 |
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3. RECONVENE PUBLIC MEETING
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4. PLEDGE OF ALLEGIANCE
Canyon del Oro High School Students |
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5. RECOGNITION OF STUDENT ART
Canyon del Oro High School Students |
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6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, December 10, 2024 at 6:00 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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7. RECOGNITIONS
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7.A. Recognition of 2024 Young Women of Impact Award Winner
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7.B. Recognition of National Merit Scholarship Commended Students and Semifinalists
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7.C. Recognition of Ironwood Ridge 2024 Girls Cross Country Team State Runner-Up
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7.D. Presentation of Distinguished Service Awards
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7.E. Recognition of 2024 Northern Arizona University President's Alumni Award
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7.F. Recognition of 2024-2025 Arizona Circle of Excellence Award Winner
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8. INFORMATION²
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8.A. Superintendent’s Report
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8.B. Status of Construction Projects
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9. PUBLIC COMMENT¹ (30 Minutes Maximum)
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10. CONSENT AGENDA³
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10.A. Approval of Appointment of Non-Administrative Personnel
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10.B. Approval of Personnel Changes
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10.C. Approval of Leave(s) of Absence
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10.D. Approval of Separation(s) and Termination(s)
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10.E. Approval of Stipend for Coaching Volunteers
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10.F. Approval of Minutes of Previous Meeting(s)
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10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,445,197.57
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10.H. Acceptance of Gifts
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10.I. Approval of Parent Support Organization(s) - 2024-2025
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10.J. Receipt of September 2024 Report on School Auxiliary and Club Balances
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10.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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10.L. Approval of Out of State Travel
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11. STUDY4
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11.A. Presentation on District Data as it relates to the School A-F Letter Grades
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12. STUDY/ACTION
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12.A. Approval of District Format and Study of Evaluation Guidelines
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12.B. Study, Discussion, and Approval of Governing Board Vote on Recommended Revisions to the Arizona School Boards Association Bylaws
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13. ACTION
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13.A. Resolution Declaring the Tuesday Before Thanksgiving as “Kindness Day”
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14. EXECUTIVE SESSION
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Discussion or Consultation for Legal Advice with the Attorney or Attorneys of the District Regarding Federal Tax Compliance Issues, Pursuant to A.R.S. § 38-431.03(A)(3) B. Discussion Pertaining to the Employment of the Superintendent, and in Accordance with His Terms of Employment May Include an Annual Evaluation of His Performance, Pursuant to A.R.S. § 38-431.03(A)(1) |
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15. RECONVENE PUBLIC MEETING
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16. PUBLIC COMMENT¹ (30 Minutes Maximum)
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17. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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18. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2024 at 5:15 PM - REGULAR 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), Regarding, Student # 30076961 |
|
|
Attachments:
|
||
| Subject: |
3. RECONVENE PUBLIC MEETING
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
Canyon del Oro High School Students |
|
| Subject: |
5. RECOGNITION OF STUDENT ART
Canyon del Oro High School Students |
|
| Subject: |
6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, December 10, 2024 at 6:00 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: |
7. RECOGNITIONS
|
|
| Subject: |
7.A. Recognition of 2024 Young Women of Impact Award Winner
|
|
|
Attachments:
|
||
| Subject: |
7.B. Recognition of National Merit Scholarship Commended Students and Semifinalists
|
|
|
Attachments:
|
||
| Subject: |
7.C. Recognition of Ironwood Ridge 2024 Girls Cross Country Team State Runner-Up
|
|
|
Attachments:
|
||
| Subject: |
7.D. Presentation of Distinguished Service Awards
|
|
|
Attachments:
|
||
| Subject: |
7.E. Recognition of 2024 Northern Arizona University President's Alumni Award
|
|
|
Attachments:
|
||
| Subject: |
7.F. Recognition of 2024-2025 Arizona Circle of Excellence Award Winner
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION²
|
|
| Subject: |
8.A. Superintendent’s Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Status of Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
10. CONSENT AGENDA³
|
|
| Subject: |
10.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
10.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
10.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
10.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
10.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,445,197.57
|
|
|
Attachments:
|
||
| Subject: |
10.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
10.I. Approval of Parent Support Organization(s) - 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
10.J. Receipt of September 2024 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
10.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
10.L. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
11. STUDY4
|
|
| Subject: |
11.A. Presentation on District Data as it relates to the School A-F Letter Grades
|
|
|
Attachments:
|
||
| Subject: |
12. STUDY/ACTION
|
|
| Subject: |
12.A. Approval of District Format and Study of Evaluation Guidelines
|
|
|
Attachments:
|
||
| Subject: |
12.B. Study, Discussion, and Approval of Governing Board Vote on Recommended Revisions to the Arizona School Boards Association Bylaws
|
|
|
Attachments:
|
||
| Subject: |
13. ACTION
|
|
| Subject: |
13.A. Resolution Declaring the Tuesday Before Thanksgiving as “Kindness Day”
|
|
|
Attachments:
|
||
| Subject: |
14. EXECUTIVE SESSION
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Discussion or Consultation for Legal Advice with the Attorney or Attorneys of the District Regarding Federal Tax Compliance Issues, Pursuant to A.R.S. § 38-431.03(A)(3) B. Discussion Pertaining to the Employment of the Superintendent, and in Accordance with His Terms of Employment May Include an Annual Evaluation of His Performance, Pursuant to A.R.S. § 38-431.03(A)(1) |
|
|
Attachments:
|
||
| Subject: |
15. RECONVENE PUBLIC MEETING
|
|
| Subject: |
16. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
17. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
18. ADJOURNMENT
|
|
