June 23, 2020 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CONSENT AGENDA³

1.A. Approval of Appointment of Administrative Personnel

1.B. Approval of Personnel Changes

1.C. Approval of Leave(s) of Absence

1.D. Approval of Appointment of Non-Administrative Personnel

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

1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,128,616.42

1.G. Receipt of Monthly Status Report for the Fiscal Year 2019-2020

1.H. Acceptance of Gifts

1.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2020-2021 Fiscal Year

1.J. Approval of Out of State Travel

1.K. Award of Contracts for Elementary Science and/or Elementary Engineering Curriculum and Materials Based Upon Responses to Request for Bid (RFB) 04-14-2020

1.L. Award of Contract for Rillito Center Roof Replacement Based Upon Responses to Request for Bid (RFB) 05-29-2020

1.M. Award of Contract for New and Replacement Window Glass Based Upon Responses to Request for Bid (RFB) 06-03-2020

1.N. Approval of One-Time Permission for Employees to Carry-Forward and/or Sell Back Unused Vacation Days from FY 2019-2020 for Employees Unable to Take Vacation Time Due to Work Obligations Related to the COVID-19 Pandemic

1.O. Approval of Revisions to Governing Board Policy JFAA (Admissions of Resident Students) with Accompanying Exhibits and Policy JFAB (Admissions of Nonresident Students) with Accompanying Exhibits

2. STUDY/ACTION

2.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2020-2021

3. EXECUTIVE SESSION

3.A. Executive Session 

   A. Motion to Recess Open Meeting and Hold an Executive Session for:

           
       1. Consideration and Decision Upon Expulsion Hearing Officer's Recommendations, Pursuant to A.R.S. §15-843(F)(2), Regarding:
                a. Student #30058956
                b. Student #30025460
                c. Student #30026326
                d. Student #30060046
                e. Student #30025454