September 8, 2015 at 5:00 PM - REGULAR PUBLIC MEETING
Agenda |
---|
1. EXECUTIVE SESSION
|
1.A. Motion to Recess Open Meeting and Hold an Executive Session Discussion or Consultation with Legal Counsel to Obtain Legal Advice Regarding Employment Contracts, Pursuant to A.R.S. §38-431.03(A)(3)
|
1.B. Motion to Close Executive Session and Reconvene Open Meeting
Attachments:
(
)
|
2. RECEPTION FOR NEWLY APPOINTED ADMINISTRATORS - 5:45 PM
Sarah Andricopoulos - ISA Prince Elementary Glenda Arffa - Assistant Principal, Amphitheater High School Steve Duley - Executive Director of Student Services JJ Letts - ISA, Amphitheater Middle School Amanda Magelli - ISA Coronado K-8 School Kristin McGraw - Special Education Coordinator Wendy Biallas-Odell - Principal, Painted Sky Elementary Annette Orelup - Principal, Keeling Elementary Amy Sharpe - Director of Community Relations Laurie Sheber - Principal, Prince Elementary Brent Spencer - Assistant Principal, Ironwood Ridge High School Chris Trimble - ISA Wilson K-8 School CONTINUATION OF OPEN MEETING - Approximately 6:00 PM Call to Order and Signing of Visitors' Register Ms. Deanna M. Day Pledge of Allegiance Keeling Elementary School Students Recognition of Student Art Keeling Elementary School Announcement of Date and Place of Next Special Governing Board Meeting Tuesday, September 22, 2015, 5:00 PM, Wetmore Center, 701 W. Wetmore Road |
3. RECOGNITION
|
3.A. Presentation of Distinguished Service Awards
Attachments:
(
)
|
4. PUBLIC COMMENT¹
|
5. INFORMATION²
|
5.A. Status of Bond Projects
Attachments:
(
)
|
5.B. Review of Property Tax Rates
Attachments:
(
)
|
5.C. School Reports - Harelson and Rio Vista
Attachments:
(
)
|
6. CONSENT AGENDA3
|
6.A. Approval of Minutes of Previous Meeting(s)
Attachments:
(
)
|
6.B. Approval of Appointment of Personnel
Attachments:
(
)
|
6.C. Approval of Personnel Changes
Attachments:
(
)
|
6.D. Approval of Leave(s) of Absence
Attachments:
(
)
|
6.E. Approval of Separation(s) and Termination(s)
Attachments:
(
)
|
6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,373,253.66 (Final Total)
Attachments:
(
)
|
6.G. Acceptance of Gifts
Attachments:
(
)
|
6.H. Approval of Parent Support Organization(s) - 2015-2016
Attachments:
(
)
|
6.I. Approval of Out of State Travel
Attachments:
(
)
|
6.J. Approval of Qualified Amphitheater Teacher Performance Evaluation System (ATPES) Evaluators
Attachments:
(
)
|
6.K. Approval of Fee Waivers for Facility Rentals 2015-2016 School Year
Attachments:
(
)
|
6.L. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142
Attachments:
(
)
|
6.M. Approval of Fireworks for Ironwood Ridge High School Homecoming (9.4.15)
Attachments:
(
)
|
7. ACTION
|
7.A. Approval of Revisions to Governing Board Policies GBI (Staff Participation in Political Activities), and IKF Graduation Requirements)
Attachments:
(
)
|
7.B. Resolution Declaring Thursday, September 24, 2015 as “Legendary Teacher Day” in the Amphitheater Unified School District
Attachments:
(
)
|