July 25, 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 REGULAR GOVERNING BOARD MEETING
     Tuesday, August 8, 2023 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705
     in the Leadership & Professional Development Center, SE Entrance and Parking
 

4. PUBLIC COMMENT¹ (30 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 $2,562,417.82

5.G. Acceptance of Gifts

5.H. Receipt of June 2023 Report on School Auxiliary and Club Balances

5.I. Approval of Parent Support Organization(s) - 2023-2024

5.J. Approval of an Additional Sole Source Vendor for Fiscal Year 2024

5.K. Award of Contract for HVAC Air Filters- Based Upon Responses to Request for Bids (RFB) 2324002

5.L. Approval of Food Service Meal Pricing SY 2023–2024

5.M. Approval of Agreement with Local Initiatives Support Corporation for Childcare Infrastructure Building Program Grant

5.N. Approval of Out of State Travel
 

6. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

7. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

8. ADJOURNMENT