May 28, 2024 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Dr. Scott Baker, 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/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30048063
          B. Consideration and Determination of Appeal of Long-term Suspension/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), as well as the Hearing Officer’s Recommendation for Expulsion Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30055598
 

3. RECONVENE PUBLIC MEETING
 

4. PLEDGE OF ALLEGIANCE
 

5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, June 11, 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. INFORMATION

6.A. Superintendent's Report
 

7. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

8. CONSENT AGENDA³

8.A. Approval of Appointment of Administrative Personnel

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

8.C. Approval of Personnel Changes

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

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

8.F. Approval of Stipend for Coaching Volunteers

8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $9,954,240.17

8.H. Acceptance of Gifts

8.I. Receipt of April 2024 Report on School Auxiliary and Club Balances

8.J. Approval of Parent Support Organization(s) – 2024-2025

8.K. Award of Contract for Pest Control Management Services- Based Upon Responses to Request for Bid (RFB) 2324015

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

8.M. Approval of Facility Rental Program Fees

8.N. Approval of Summer Institute 2024 Teacher Stipends 

8.O. Approval of Intergovernmental Agreement with Pima County for the Pima Early Education Program and Approval of Two Preschool Classrooms/Programs               

8.P. Approval of Dual Credit Incentive Payment

8.Q. Approval of Supplemental Texts and Materials

8.R. Approval of Out of State Travel
 

9. STUDY⁴

9.A. Study of Potential Bond and Override Election in November 2024; Consideration and Discussion of Bond and Override Funding Uses
 

10. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

12. ADJOURNMENT