February 8, 2022 at 6:00 PM - REGULAR PUBLIC MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Vicki Cox Golder, President |
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2. PLEDGE OF ALLEGIANCE
La Cima Middle School Students |
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3. RECOGNITION OF STUDENT ART
La Cima Middle School Students |
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4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, February 22, 2022 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. |
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5. RECOGNITIONS
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5.A. Recognition of Amphitheater School District 2022 Spelling Bee Finalists
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5.B. Recognition of Amphitheater High School Superintendent's Student Advisory Council
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5.C. Presentation of Distinguished Service Awards
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5.D. Recognition of National Board Certified Teacher Recipients and Renewals
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6. INFORMATION²
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6.A. Superintendent’s Report; Update on Pandemic Conditions and Operations
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6.B. Status of Construction Projects
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6.C. Periodic Legislative Review
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7. PUBLIC COMMENT¹ (45 Minutes Maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Administrative Personnel
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8.B. Approval of Appointment of Non-Administrative Personnel
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8.C. Approval of Personnel Changes
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8.D. Approval of Leave(s) of Absence
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8.E. Approval of Separation(s) and Termination(s)
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8.F. Approval of Stipend for Coaching Volunteers
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8.G. Approval of Minutes of Previous Meeting(s)
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8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,309,241.42
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8.I. Acceptance of Gifts
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8.J. Receipt of December 2021 Report on School Auxiliary and Club Balances
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8.K. Approval of Parent Support Organization(s) - 2021-2022
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8.L. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.M. Approval of Out of State Travel
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8.N. Statement of Assurance Teacher Evaluation System Status
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8.O. Approval of Arizona Department of Education Food Program Permanent Service Agreement
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9. STUDY4
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9.A. Study of Proposed Recommendations Developed through the Meet and Confer Process for:
1. Revisions to Governing Board Policy HD (Meet and Confer Procedures), and 2. New District Regulation HD-R (Meet and Confer Procedures)
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9.B. Study of Revised District Calendar for School Year 2022-2023 and Calendar Options for School Year 2023-2024
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10. PUBLIC COMMENT¹ (45 Minutes Maximum)
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11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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13. Recognition of Amphitheater School District 2022 Spelling Bee Finalists
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14. Recognition of Amphitheater High School Superintendent's Student Advisory Council
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15. Presentation of Distinguished Service Awards
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16. Recognition of National Board Certified Teacher Recipients and Renewals
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17. Statement of Assurance Teacher Evaluation System Status
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18. Approval of Arizona Department of Education Food Program Permanent Service Agreement
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19. Study of Proposed Recommendations Developed through the Meet and Confer Process for:
1. Revisions to Governing Board Policy HD (Meet and Confer Procedures), and 2. New District Regulation HD-R (Meet and Confer Procedures) |
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20. Study of Revised District Calendar for School Year 2022-2023 and Calendar Options for School Year 2023-2024
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