July 6, 2021 at 6:00 PM - REGULAR PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Susan Zibrat, President
 

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
     Tuesday, July 27, 2021 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.        
 

4. PUBLIC COMMENT¹
 

5. INFORMATION²  

5.A. Superintendent’s Report; Update on Pandemic Conditions and Operations

5.B. Debrief on Model Schools Conference

5.C. Periodic Legislative Update
 

6. CONSENT AGENDA³

6.A. Approval of Appointment of Administrative Personnel

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

6.C. Approval of Personnel Changes

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

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

6.F. Approval of Stipend for Coaching Volunteers

6.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,167,579.65

6.H. Acceptance of Gifts

6.I. Receipt of May 2021 Report on School Auxiliary and Club Balances

6.J. Award of Contract for High and Low Voltage Electrical Services - Based Upon Responses to Invitation for Bids (IFB) 06-17-2021

6.K. Approval of Out of State Travel

6.L. Approval of Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report for Compliance with A.R.S. § 15-910

6.M. Award of Contract for Learning Management System (LMS) RFP#06-02-2021
 

7. STUDY/ACTION

7.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2021-2022
 

8. EXECUTIVE SESSION

8.A. Motion to Recess Open Meeting and Hold an Executive Session for:
       1. Discussion or Consultation with the Attorneys of the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3) and/or (4), Concerning the Governing Board’s “H Series” Policies
 

9. RECONVENE PUBLIC MEETING
 

10. PUBLIC COMMENT¹
 

11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

12. ADJOURNMENT