January 26, 2021 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President
 

2. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, February 9, 2021 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson, AZ 85705 in the Leadership & Professional Development Center, SE Entrance and Parking.
 

3. PUBLIC COMMENT¹
 

4. INFORMATION

4.A. Superintendent’s Report: Update on Pandemic Conditions
 

5. CONSENT AGENDA³

5.A. Approval of Appointment of Non-Administrative Personnel

5.B. Approval of Personnel Changes

5.C. Approval of Leave(s) of Absence

5.D. Approval of Separation(s) and Termination(s)

5.E. Approval of Stipend for Coaching Volunteers

5.F. Approval of Minutes of Previous Meeting(s)

5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,458,319.09

5.H. Acceptance of Gifts

5.I. Award of Contract for Education and Career Action Plan Platform Request for Proposals (RFP) 11-19-2020

5.J. Award of Contract for Access Points, Network Switches with Components and Associated Licensing Based Upon Responses to Request for Proposal (RFP) 01-12-2021

5.K. Approval of School Facilities Board (SFB) Grant for Amphi High School 300 Wing Structural Repairs Design

5.L. Approval of School Facilities Board (SFB) Grant for Amphi High School Main Gym Roof Replacement

5.M. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Central Plant 1 Hot Water Line Leak Assessment

5.N. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Weatherization Design Bldgs 1005 & 1006
 

6. STUDY

6.A. Study of Governing Board Policy DJE (Bidding/Purchasing Procedures)
 

7. PUBLIC COMMENT
 

8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

9. ADJOURNMENT