July 5, 2016 at 6:00 PM - REGULAR PUBLIC MEETING

1. RECOGNITION

1.A. Recognition of Congressional Art Award Recipient (Scrivener's error corrected 7.5.16)

2. PUBLIC COMMENT¹

3. INFORMATION¹

3.A. Status of Bond Projects

4. CONSENT AGENDA³

4.A. Approval of Minutes of Previous Meeting(s)

4.B. Approval of Appointment of Personnel

4.C. Addendum to Approval of Appointment of Personnel (Additional appointment to be presented at meeting for approval 7.5.16)

4.D. Approval of Personnel Changes

4.E. Approval of Leave(s) of Absence

4.F. Approval of Separation(s) and Termination(s)

4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $780,603.08 (Final Total)

4.H. Acceptance of Gifts

4.I. Receipt of May 2016 Report on School Auxiliary and Club Balances

4.J. Approval of Parent Support Organization(s) – 2016-2017

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

4.L. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3) (Scrivener's error corrected 7.5.16)

4.M. Approval of Out of State Travel

4.N. Approval of Grants

4.O. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations:  Organizational Chart)

4.P. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff's Department Special Duty Program Agreements for Special Duty Law Enforcement Services

4.Q. Approval of School Facilities Board (SFB) Grant for:  Coronado K-8 Roof Replacement

5. STUDY/ACTION

5.A. Study and Adoption of the Adopted Expenditure Budget for Fiscal year 2016-2017

5.B. Selection of Governing Board Delegate and Alternate for Arizona School Boards Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate