April 13, 2021 at 5:30 PM - REGULAR PUBLIC MEETING

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

2. EXECUTIVE SESSION*

2.A. Executive Session for:

1. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3) and/or (4), Concerning the Meet and Confer Process; and  
2. Discussions or Consultations with Designated Representatives of the Public Body in Order to Consider Its  Position and Instruct Its Representatives Regarding Negotiations with Employee Organizations Regarding the Salaries, Salary Schedules or Compensation Paid in the Form of Fringe Benefits of Employees of The Public Body Pursuant to A.R.S. § 38-431.03(A)(5)                                                                                                     

3. RECONVENE PUBLIC MEETING AT APPROXIMATELY 6:15 P.M.
 

4. PLEDGE OF ALLEGIANCE
     Cross Middle School Students
 

5. RECOGNITION OF STUDENT ART
     Cross Middle School Students
 

6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
     Tuesday, April 27, 2021 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.        
 

7. RECOGNITIONS

7.A. Presentation of Distinguished Service Award

7.B. Recognition of Ironwood Ridge High School Superintendent's Student Advisory Council

7.C. Recognition of 2021 Canyon del Oro High School State Wrestling Runner-Up

7.D. Recognition of 2021 Ironwood Ridge High School State Wrestling Champion and Runner-Up

7.E. Recognition of 2021 Amphitheater High School Spiritline Partner Stunt Coed Division II Champions
 

8. PUBLIC COMMENT¹

 

9. INFORMATION²

9.A. Health Services and University of Arizona Resource Project Collaboration

9.B. Superintendent’s Report; Update on Pandemic Conditions and Operations

9.C. Status of Construction Projects

9.D. Periodic Legislative Update
 

10. CONSENT AGENDA³

10.A. Approval of Appointment of Administrative Personnel

10.B. Approval of Appointment of Non-Administrative Personnel

10.C. Approval of Personnel Changes

10.D. Approval of Leave(s) of Absence

10.E. Approval of Separation(s) and Termination(s)

10.F. Approval of Stipend for Coaching Volunteers

10.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,672,402.25

10.H. Acceptance of Gifts

10.I. Approval of Parent Support Organization(s) - 2020-2021

10.J. Receipt of February 2021 Report on School Auxiliary and Club Balances

10.K. Results Based Funding Bonus Payout

10.L. Approval of Contract Forms for 2021-2022 Fiscal Year and Direction to Administration to Issue Appropriate Contracts to Renewing Contracted Staff

10.M. Approval of Pandemic Recovery Job Descriptions

10.N. Approval of Out of State Travel

10.O. Approval of Supplemental Texts and Materials

10.P. Approval to Display Myers’ Psychology for AP (Advanced Placement) Textbook Adoption Materials for 60 Days

10.Q. Approval of Facility Rental Program Fees

10.R. Approval of School Facilities Board (SFB) Grant for Amphitheater High School Main Gym Bleacher Repairs

10.S. Approval of School Facilities Board (SFB) Grant for Canyon del Oro High School Building T HVAC Controls Repair

10.T. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Central Plant Water Pump Re-build

10.U. Approval of School Facilities Board (SFB) Grant for Ironwood Ridge High School Fine Arts Building HVAC Controls Repair
 

11. STUDY/ACTION

11.A. Adoption of Resolution Authorizing the Issuance & Sale of Refunding Bonds of the Amphitheater Unified School District No. 10 of Pima County, Arizona

11.B. Approval of Employee Compensation and Pay Rates to be Effective on and after July 1, 2021
 

12. PUBLIC COMMENT
 

13. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

14. ADJOURNMENT