August 14, 2018 at 5:00 PM - REGULAR PUBLIC MEETING

1. EXECUTIVE SESSION

1.A. Motion to Recess Open Meeting and Hold an Executive Session for: 
1.  Certificated ASRS Retiree Returning to Work Teacher’s Contract pursuant to A.R.S. §38-431.03(A)(3), (4) and (5) for:
·        
    a. Discussion or consultation for legal advice with the attorney or attorneys of the public body; 

     b. Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body's position regarding contracts that are the subject of negotiations, in pending or
contemplated litigation or in settlement discussions conducted in order to
avoid or resolve litigation; and/or

    c. Discussions or consultations with designated representatives of the public body in order to consider its position and instruct its representatives regarding negotiations with employee organizations regarding the salaries, salary schedules or compensation paid in the form of fringe benefits of employees of the public body.

2. Motion to Close Executive Session and Reconvene Open Meeting

3. PUBLIC COMMENT¹

4. INFORMATION¹

4.A. Superintendent's Report

4.B. Status of Bond Projects

4.C. Report on the Effective Teaching Conference

5. CONSENT AGENDA³

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

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

5.C. Approval of Personnel Changes

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

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

5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $4,262,880.89

5.G. Acceptance of Gifts

5.H. Approval of Parent Support Organization(s) – 2018-2019

5.I. Approval of Out of State Travel

5.J. Approval of Intergovernmental Agreement with the City of Tucson (Tucson Police Department) for School Resource Officer at Amphitheater High School

6. STUDY

6.A. Study of Governing Board Policies GBEAA (Staff Conflict of Interest); GBEAA-E (Staff Conflict of Interest);  IKAB (Report Cards / Progress Reports); JFABD (Admission of Homeless Students); JKD (Student Suspension) and JL (Student Wellness), and accompanying Regulations and/or Exhibits.  Study of Proposed Governing Board Policy JFABDA (Admission of Students in Foster Care) and accompanying Regulation and Exhibits

6.B. Study of Amphitheater Portrait of a Graduate and Strategic Plan

7. ACTION

7.A. School Facilities Board Grant Amendments