August 23, 2022 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Vicki Cox Golder, President
 

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, September 13, 2022 at 6:00 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 (45 Minutes Maximum)
 

5. CONSENT AGENDA³

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

5.B. Approval of Personnel Changes

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

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

5.E. Approval of Stipend for Coaching Volunteers

5.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,503,050.14

5.G. Acceptance of Gifts

5.H. Approval of Parent Support Organization(s) - 2022-2023

5.I. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment - Based Upon Responses to Request for Quote (RFQ) 7142022

5.J. Approval of Disposal of Surplus Property via PublicSurplus.com

5.K. Approval of Rate Increase for Tucson Police Department Special Duty Law Enforcement Services

5.L. Approval of Career and Technical Education Placement Survey Additional Pay

5.M. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342 (24), and A.R.S. § 15-1142

5.N. Approval of Supplemental Texts and Materials

5.O. Approval of Out of State Travel
 

6. STUDY⁴

6.A. Review of 2022-2023 Property Tax Rates
 

7. STUDY/ACTION

7.A. Approval for Modifications to the Retention Stipend for Fiscal Year 2022-2023
 

8. EXECUTIVE SESSION
    1. Motion to Recess Open Meeting and Hold an Executive Session for:
        A.  Discussion and Consideration of Matters Pertaining to School Safety Operations and/or School Safety Plans or Programs, Which May Also Include Discussion or Consultation: (1) for Legal Advice with the Attorney for the Public Body, and/or (2) with Designated Representatives of the Public Body about Security Plans, Procedures, Assessments, Measures or Systems Relating to, or Having an Impact on, the Security or Safety of Buildings, Facilities, Operations, Critical Infrastructure Information and Information Technology Maintained by the Public Body, Pursuant to A.R.S. § 38-431.03(A)(3), (8) and/or (9), and

       B.  Discussion Pertaining to the Employment of the Superintendent, and in Accordance with His Terms of Employment May Include an Annual Evaluation of His Performance, Pursuant to A.R.S. § 38-431.03(A)(1)
 

9. RECONVENE PUBLIC MEETING
 

10. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

12. ADJOURNMENT