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Meeting Agenda
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A. CALL TO ORDER (Ms. Lupe)
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B. ROLL CALL (Ms. Mitchell)
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C. ADOPT AGENDA (Ms. Lupe, Action)
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D. CONSENT AGENDA*
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D.1. Priority 6 Recruitment/Retention. Approve Personnel Reports: (Ms. Lupe, Action)
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D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
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D.2. Priority #6 Retention: Approval of Travel: (Ms. Lupe, Action)
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D.2.a. District Office
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E. NEW BUSINESS
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E.1. Priority #4 Effective Operations, Use of Resources-Legal Advice Executive Session – Pursuant to Arizona Revised Statute section 38-431.03(A)(3) and (4), the Governing Board may hold an executive session for discussion or consultation for legal advice with the attorney of the Governing Board and/or to consider the Governing Board’s position and instruct its attorney regarding the Governing Board’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions in order to avoid or resolve litigation. Specifically regarding rescission of construction contracts and related procurement matters.
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E.2. Priority #4 Effective Operations, Use of Resources-Request to Rescind Greenberg Construction as Highly Qualified for RFQ 21-002 (6-1-22) and to Rescind Greenberg Construction Preconstruction Services (7-13-22). (Mr. Sempert, Action)
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F. ADJOURNMENT (Ms. Lupe, Action)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2022 at 6:00 PM - Special Board Meeting | |
| Subject: |
A. CALL TO ORDER (Ms. Lupe)
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|
| Subject: |
B. ROLL CALL (Ms. Mitchell)
|
|
| Subject: |
C. ADOPT AGENDA (Ms. Lupe, Action)
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|
| Subject: |
D. CONSENT AGENDA*
|
|
| Subject: |
D.1. Priority 6 Recruitment/Retention. Approve Personnel Reports: (Ms. Lupe, Action)
|
|
| Subject: |
D.1.a. Hiring Certified/Support Staff; Leaves of Absence; Resignations; Additional Staffing; Reclassifications; Terminations.
|
|
| Subject: |
D.2. Priority #6 Retention: Approval of Travel: (Ms. Lupe, Action)
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|
| Subject: |
D.2.a. District Office
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|
| Subject: |
E. NEW BUSINESS
|
|
| Subject: |
E.1. Priority #4 Effective Operations, Use of Resources-Legal Advice Executive Session – Pursuant to Arizona Revised Statute section 38-431.03(A)(3) and (4), the Governing Board may hold an executive session for discussion or consultation for legal advice with the attorney of the Governing Board and/or to consider the Governing Board’s position and instruct its attorney regarding the Governing Board’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions in order to avoid or resolve litigation. Specifically regarding rescission of construction contracts and related procurement matters.
|
|
| Subject: |
E.2. Priority #4 Effective Operations, Use of Resources-Request to Rescind Greenberg Construction as Highly Qualified for RFQ 21-002 (6-1-22) and to Rescind Greenberg Construction Preconstruction Services (7-13-22). (Mr. Sempert, Action)
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| Subject: |
F. ADJOURNMENT (Ms. Lupe, Action)
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