October 5, 2010 at 7:00 PM - REGULAR PUBLIC MEETING
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1. INFORMATION2AND RECOGNITION(S)
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1.A. Amphitheater District Receipt of “What Parents Want Award” from SchoolMatch.com
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1.B. Status of Bond Projects
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1.C. Annual Review of Progress of Bond Program and Capital Improvement Projects, Pursuant to A.R.S. 15-491(K)
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1.D. Summer Learning Program
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1.E. Recognition of RODEL Semi-finalists
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1.F. Review of 2009-2010 Annual Financial Report and 2010-2011 Budget Update
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2. CONSENT AGENDA3
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2.A. Approval of Minutes of Previous Meeting(s)
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2.B. Appointment of Personnel
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2.C. Personnel Changes
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2.D. Leave(s) of Absence
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2.E. Separation(s) and Termination(s)
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2.F. Approval of Vouchers Totaling and Not Exceeding Approximately $ 3,530,630.30 (Final Total)
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2.G. Acceptance of Gifts
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2.H. Approval of Parent Support Organization(s) for 2010-2011
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2.I. Receipt of July 2010 Report on School Auxiliary and Club Balances
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2.J. Certification of the 2009-2010 Annual Financial Report (AFR)
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2.K. Disposition of Surplus Learning Materials
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2.L. Approval of Disposal of Surplus Property via a Public Surplus Online Auction
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2.M. Award of Contract for Chain Link and Wrought Iron Fencing Based Upon Responses to Request for Bid (RFB) 10-0015
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2.N. Award of Contract for Copy Paper Based Upon Responses to Request for Bid (RFB) 10-0004
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2.O. Approval of Out of State Travel
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2.P. Approval of Grant(s)
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2.Q. Approval of Proposition 301 Performance Pay Awards and Administrative Performance Pay Awards for 2009-2010 Fiscal Year
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2.R. Approval of Governing Board’s Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards
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2.S. Approval of Superintendent’s Declaration of Curricular and Instructional Alignment to the Arizona Academic Standards
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2.T. Approval of Dedication of Utility Easement to Tucson Electric Power; Authorization of General Counsel to Execute Necessary Documents
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3. STUDY ACTION
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3.A. Study and Approval of the Governing Board’s Legislative Priorities for the 2011 Fiscal Year
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4. STUDY4
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4.A. Review of Proposed Revisions to Governing Board Policies BBBB (Board Member Oath of Office); BE (School Board Meetings); BEC (Executive Sessions/Open Meetings); BEDA (Notification of Board Meetings); BEDG (Minutes) and its accompanying Regulation, BEDG-R.
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