June 24, 2025 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER 
     Ms. Susan Zibrat, President
 

2. PLEDGE OF ALLEGIANCE
 

3. 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 #30054755
 

4. RECONVENE PUBLIC MEETING
 

5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, July 8, 2025 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 Stipend for Coaching Volunteers

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

7.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,565,982.21

7.H. Acceptance of Gifts

7.I. Approval of Parent Support Organization(s) - 2025-2026

7.J. Approval of Disposal of Surplus Property via PublicSuplus.com

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

7.L. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy 5-214, A.R.S. § 15-342 (24)  and A.R.S. § 15-1142

7.M. Approval of Grant of Easement to Southwest Gas Corporation for the Installation of Underground Natural Gas Service Pipelines at Amphitheater High School

7.N. Approval of Proposition 301 Performance Pay Awards for 2024-2025 Fiscal Year

7.O. Approval of Out of State Travel
 

8. STUDY/ACTION

8.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2025-2026
 

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. DISCUSSION

12.A. In Memory of Governing Board Member Patricia Harris
 

13. ADJOURNMENT