March 12, 2019 at 5:15 PM - REGULAR PUBLIC MEETING
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1. EXECUTIVE SESSION
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1.A. Motion to Recess Open Meeting and Hold an Executive Session for:
Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5). |
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2. CALL TO ORDER AND SIGNING OF VISITORS' REGISTER
Vicki Cox Golder, Governing Board President |
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3. PLEDGE OF ALLEGIANCE
Painted Sky Elementary Students |
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4. RECOGNITION OF STUDENT ART
Painted Sky Elementary |
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5. ANNOUNCEMENT OF DATE AND PLACE OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, March 26, 2019 at 5:00 p.m., Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Parking & Entrance |
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6. RECOGNITION
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6.A. Presentation of Distinguished Service Awards
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6.B. Recognition of Canyon del Oro High School Superintendent's Student Advisory Council
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6.C. Recognition of Canyon del Oro High School Division II Champion Wrestlers
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6.D. Recognition of Ironwood Ridge High School Division II Wrestlers
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6.E. Recognition of Amphitheater High School Unified Basketball State Champions
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6.F. Recognition of Amphitheater High School Spiritline Partners Stunt Coed Team Division II Champions
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7. PUBLIC COMMENT¹
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8. INFORMATION¹
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8.A. Oro Valley Town Update
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8.B. Superintendent's Report
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8.C. Status of Bond Projects
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8.D. Auditor General’s Classroom Dollars Report 2018
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8.E. Periodic Legislative Update
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8.F. Status of International Baccalaureate Program
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9. CONSENT AGENDA³
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9.A. Approval of Minutes of Previous Meeting(s)
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9.B. Approval of Appointment of Administrative Personnel
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9.C. Approval of Appointment of Non-Administrative Personnel
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9.D. Approval of Personnel Changes
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9.E. Approval of Leave(s) of Absence
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9.F. Approval of Separation(s) and Termination(s)
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9.G. Approval of Stipend for Coaching Volunteers
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9.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,811,129.38
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9.I. Acceptance of Gifts
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9.J. Approval of Grant(s)
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9.K. Approval of Out of State Travel
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9.L. Summer Institute 2019 Teacher Stipends
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9.M. Award of Contract for Amphitheater High School Central Plant #3 Boiler Replacement Based Upon Responses to Request for Bid (RFB) 02-26-19
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9.N. Approval of Sub-Grant Agreement with the Lutheran Social Services of the Southwest for the Funding of Services to District Resident Refugee Students
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10. STUDY
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10.A. Study of Potential Election for Maintenance and Operations Budget Override Renewal and K-3 Override
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