June 25, 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 Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student #30065424
 

3. RECONVENE PUBLIC MEETING
 

4. PLEDGE OF ALLEGIANCE
 

5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, July 9, 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. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

7. CONSENT AGENDA³

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

7.B. Approval of Personnel Changes

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

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

7.E. Approval of Minutes of Previous Meeting(s)

7.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,611,958.55

7.G. Receipt of May 2024 Report on School Auxiliary and Club Balances

7.H. Approval of Parent Support Organization(s) - 2024-2025

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

7.J. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment-Based Upon Responses to Request for Quote (RFQ) 2324018

7.K. Award of Contract for Liquid Propane Gas (Delivered)-Based Upon Responses to Request for Proposal (RFP 2324016)

7.L. Approval of the Amphitheater Teacher Performance Evaluation System for the 2024-2025 School Year

7.M. Approval for Modifications to the ESSER III Retention Stipend for Fiscal Year 2024

7.N. Approval of Intergovernmental Agreement with the Pima County Joint Technical Education District No. 11

7.O. Approval of Proposition 301 Teacher Performance Pay Awards and Administrative Performance Pay Awards for 2023-2024 Fiscal Year

7.P. Approval of Out of State Travel
 

8. STUDY/ACTION

8.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2024-2025
 

9. ACTION

9.A. Selection of Governing Board Delegate and Alternate for Arizona School Board Association (ASBA) Delegate Assembly; Determination of Governing Board Position on ASBA Legislative Action Agenda Items; Direction to Delegate and Alternate
 

10. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

12. ADJOURNMENT