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

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

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, August 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
 

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 Minutes of Previous Meeting(s)

5.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,142,001.75

5.H. Receipt of June 2024 Report on School Auxiliary and Club Balances

5.I. Approval of Parent Support Organization(s) - 2024-2025

5.J. Approval of Disposal of Surplus Property via PublicSurplus.com

5.K. Acceptance of the Annual Comprehensive Financial Report, Single Audit Reporting Package and Uniform System of Financial Records Compliance Questionnaire for Fiscal Year Ended June 30, 2023

5.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations:  Organizational Chart)

5.M. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services

5.N. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
 

6. ACTION

6.A. Approval of Pro Statement for the 2024 Maintenance and Operation Override Election
 

7. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

9. ADJOURNMENT