January 23, 2024 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Scott K. Baker, Ph.D. President
 

2. EXECUTIVE SESSION*    
   1.   Motion to Recess Open Meeting and Hold an Executive Session for:
         A. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30079189 
         B. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30063593 
 

3. RECONVENE PUBLIC MEETING-at approximately 6:00 pm
 

4. PLEDGE OF ALLEGIANCE
 

5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, February 13, 2024 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705
     in the Leadership & Professional Development Center, SE Entrance and Parking
 

6. RECOGNITIONS

6.A. Recognition of Canyon del Oro High School 2023 4A State Football Champions

6.B. Presentation of Distinguished Service Award
 

7. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

8. CONSENT AGENDA³

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

8.B. Approval of Personnel Changes

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

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

8.E. Approval of Stipend for Coaching Volunteers

8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,493,762.41

8.G. Acceptance of Gifts

8.H. Receipt of December 2023 Report on School Auxiliary and Club Balances

8.I. Approval of Disposal of Surplus Property via PublicSurplus.com

8.J. Award of Bid for Recycle/Disposal of Surplus Electronic Equipment - Based Upon   Responses to Request for Quote (RFQ) 2324009 

8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants

8.L. Approval of Out of State Travel
 

9. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

11. ADJOURNMENT