1.A. Motion to Recess Open Meeting and Hold an Executive Session for: In Discussion and Consultation with Representatives of the Governing Board In Order to Consider Its Position and Instruct Its Representatives in the Meet and Confer Process Pertaining to Policy, Compensation and Benefits for Certificated, Professional Non-Teaching, Support and Administrative Staff for the 2019-2020 Fiscal Year Pursuant to A.R.S. §38-431.03(A)(5)

2. RECONVENE PUBLIC MEETING AND SIGNING OF VISITORS' REGISTER
Vicki Cox Golder, Governing Board President

PLEDGE OF ALLEGIANCE

ANNOUNCEMENT OF DATE AND PLACE OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Thursday, June 20, 2019, at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road - Leadership & Professional Development Center, SE Parking & Entrance

3. RECOGNITION

3.A. Recognition of 2019 Individual Track and Field Champion, Amphitheater High School

3.B. Recognition of 2019 Individual Track and Field Champions and Runner-Up, Ironwood Ridge High School

3.C. Recognition of 2019 State Softball Champions, Ironwood Ridge High School

4. PUBLIC COMMENT

5. INFORMATION

5.A. Superintendent's Report

5.B. Status of Bond Projects

5.C. Periodic Legislative Update

6. CONSENT AGENDA

6.A. Approval of Appointment of Administrative Personnel

6.B. Approval of Appointment of Non-Administrative Personnel

6.C. Approval of Personnel Changes

6.D. Approval of Leave(s) of Absence

6.E. Approval of Separation(s) and Termination(s)

6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,316,865.82

6.G. Approval of Student Fee Rates Charged Pursuant to Governing Board Policy JQ, A.R.S. §15-342(24), and A.R.S. § 15-1142.

6.H. Approval of Parent Support Organization(s) - 2019-2020

6.I. Receipt of April 2019 Report on School Auxiliary and Club Balances

6.J. Approval of Out of State Travel

6.K. Acceptance of Gifts

6.L. Approval of Fireworks for Canyon del Oro High School Homecoming Ceremonies

6.M. Award of Contract for Amphitheater High School 500 Wing Demising Wall and Drainage Improvements Based Upon Responses to Request for Bid (RFB) 05-17-2019

6.N. Award of Contract for Liquid Propane Gas (Delivered) Based Upon Responses to Request for Bid (RFB) 05-02-2019

6.O. Approval of Revisions to the Student Code of Conduct for the 2019-2020 School Year

6.P. Approval of Intergovernmental Agreement with the Pima County Joint Technological Education District No. 11.

6.Q. Approval of Amphitheater High School 2019-2020 Dual Enrollment Courses

6.R. Approval to Renew Lease with Marana Health Center, Inc.

7. STUDY

7.A. Study of Proposed Revisions to Governing Board Policies Developed through the Meet and Confer Process:
     Policy GCCH (Professional Staff Bereavement Leave);
     Regulation GCCH-R (Professional Staff Bereavement Leave);
     Policy GCQFA (Discipline Professional - Reprimand);
     Policy GDCH (Support Staff Bereavement Leave); and
     Regulation GDCH-R (Support Staff Bereavement Leave).
     Proposed Policy GB _____ (Bereavement Leave); and
     Proposed Regulation GB _____ -R (Bereavement Leave).

7.B. Review of Pilot ACT Exam

7.C. Results of FY2019 Marketing Program

8. STUDY/ACTION

8.A. Review and Approval of the Joint Recommendation of the Meet and Confer Teams for Compensation for the 2019-2020 Fiscal Year for Certificated, Classified, Classified Exempt, Professional/Non-Teaching, Administrative, and Administrative Exempt Employee Groups

9. ACTION

9.A. Approval of the Amphitheater Teacher Performance Evaluation System (ATPES) for 2019-2020 School Year