January 25, 2023 at 4:30 PM - Special Meeting

I. OPENING
If you have questions or comments related to items not on the agenda, you may address the Board during Part II of the agenda. For public comment related to items which are listed on the agenda for discussion and possible legal action, you may provide input during the time the Board discusses the item.  In either case, please complete a "Request to Speak" Form and submit it to the Board Secretary before the meeting is called to order. Your name will be called when it's your turn to speak. Citizens are asked to restrict their comments to three (3) minutes. Groups wishing to speak should select a spokesperson to represent the view of the group.   Before you begin to speak, please identify yourself by clearly stating for the record your name and address.

I.1. Call to Order

I.2. Roll Call

I.3. Pledge of Allegiance

I.4. Moment of Silence

I.5. Adoption of Agenda

II. Public Comments for Items not on the Agenda
Action taken as a result of this open call for public comments or requests regarding items that are not on the agenda will be limited to directing the staff to study the matter or to reschedule the matter for further consideration at a future Board Meeting. Board Members are permitted to respond to criticism from the public but may not discuss or take legal action on matters raised during the open call to the public.  If you have submitted a Request to Speak form, the Board President will call upon you and ask that you please identify yourself by clearly stating for the record your name and address).

III. Board Meeting Minutes Not Previously Approved

III.1. Regular Meeting

• 1-12-2023 Regular Meeting

IV. Executive Session
The Governing Board may vote to convene an executive session pursuant to A.R.S. 38-431.03(A)(3) and (A)(4) for the purposes of receiving legal advice from and providing direction to the attorney for the public body regarding the AIA executive board action placing the Mingus track and cross country teams on probation from January 17, 2023 through January 17, 2024 and the Governing Board's right to appeal the AIA action.

V. ACTION ITEMS - DISTRICT BUSINESS
(Specific items of District business as listed for consideration - may include various categorical areas as the business of the District necessitates Board discussion, deliberation, and action)

V.1. Discussion and possible action to authorize its legal counsel to file an appeal of the AIA executive board action on January 17, 2023 placing the Mingus track and cross country teams on probation for one year.

VI. ADJOURNMENT