February 28, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Deanna M. Day, M. Ed., President
 

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT SPECIAL GOVERNING BOARD MEETING
     Tuesday, March 7, 2023 at 5:30 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705
     in the Leadership & 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 Fiscal Year 2023-2024 Form of Contract for New-to-the-District Candidates

5.G. Approval to Provide Post-Retirement Employment Opportunities during the 2023-2024 Fiscal Year

5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $2,843,072.26

5.I. Acceptance of Gifts

5.J. Receipt of January 2023 Report on School Auxiliary and Club Balances

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

5.L. Sale of Surplus Electronic Equipment- Based Upon Responses to Request for Quotes (RFQ) 2212023

5.M. Approval to Cancel Food Service Department Agreement with the ASPIN/Mohave Cooperative

5.N. Approval of Out of State Travel
 

6. STUDY⁴

6.A. Presentation on Food Service Operations in the Amphitheater School District

6.B. Study of Budget Neutral Leave Buy-Back Program for Classroom Teachers Piloted in FY 2021-2022
 

7. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

9. ADJOURNMENT