January 31, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Deanna M. Day, M.Ed., President
 

2. EXECUTIVE SESSION*
   1. Motion to Recess Open Meeting and Hold an Executive Session for Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30065007
 

3. RECONVENE PUBLIC MEETING
 

4. PLEDGE OF ALLEGIANCE
 

5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, February 14, 2023 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705 in the Leadership & Professional Development Center, SE Entrance and Parking
 

6. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

7. CONSENT AGENDA³

7.A. Approval of Appointment of Administrative Personnel

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

7.C. Approval of Personnel Changes

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

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

7.F. Approval of Stipend for Coaching Volunteers

7.G. Approval of Minutes of Previous Meeting(s)

7.H. Approval of Vouchers Totaling and Not Exceeding Approximately $3,744,488.31

7.I. Acceptance of Gifts

7.J. Receipt of December 2022 Report on School Auxiliary and Club Balances

7.K. Approval of Disposal of Surplus Property via PublicSurplus.com

7.L. Approval of School Facilities Oversight Board (SFOB) Grant for Wilson K-8 School
Underground Heating Water Pipe Repair

7.M. Approval of Out of State Travel
 

8. STUDY

8.A. Presentation on the District Data as it relates to the School A-F Grades
 

9. STUDY/ACTION

9.A. Study and Approval of the Governing Board's Legislative Priorities for the 2023-2024 Fiscal Year
 

10. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

12. ADJOURNMENT