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Meeting Agenda
1. EXECUTIVE SESSION
1.A. Executive Session
    A. Motion to Recess Open Meeting and Hold an Executive Session for:
       1. Discussion or Consultation for Legal Advice with the Attorney or Attorneys of the Public Body Related to the COVID-19 Pandemic Pursuant to A.R.S. §38-431.03(A)(3); and 
       2. 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 Employees of the Public Body Pursuant to A.R.S. §38-431.03(A)(5).
2. RECONVENE PUBLIC MEETING


Pledge of Allegiance



Announcement of Date and Place of Next Special Governing Board Meeting
Tuesday, July 28, 2020 at 5:30 PM, Wetmore Center, 701 W. Wetmore Road, Tucson, AZ - Leadership & Professional Development Center, SE Parking & Entrance


PUBLIC COMMENT

3. INFORMATION
3.A. Status of Bonds
4. CONSENT AGENDA³
4.A. Approval of Appointment of Administrative Personnel
4.B. Approval of Appointment of Non-Administrative Personnel
4.C. Approval of Personnel Changes
4.D. Approval of Leave(s) of Absence
4.E. Approval of Separation(s) and Termination(s)
4.F. Approval of Minutes of Previous Meeting(s)
4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,453,961.67
4.H. Receipt of May 2020 Report on School Auxiliary and Club Balances
4.I. Approval of Parent Support Organization(s) for the 2020-2021 School Year
4.J. Acceptance of Gifts
4.K. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3).
4.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
5. STUDY/ACTION
5.A. Review and Approval of Blue Ribbon Task Force Recommendations for School Year 2020-2021 and Proposal for Reopening of Schools (Amended)
6. ACTION
6.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2020-2021
Agenda Item Details Reload Your Meeting
Meeting: July 14, 2020 at 5:00 PM - REGULAR PUBLIC MEETING
Subject:
1. EXECUTIVE SESSION
Subject:
1.A. Executive Session
    A. Motion to Recess Open Meeting and Hold an Executive Session for:
       1. Discussion or Consultation for Legal Advice with the Attorney or Attorneys of the Public Body Related to the COVID-19 Pandemic Pursuant to A.R.S. §38-431.03(A)(3); and 
       2. 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 Employees of the Public Body Pursuant to A.R.S. §38-431.03(A)(5).
Attachments:
Subject:
2. RECONVENE PUBLIC MEETING


Pledge of Allegiance



Announcement of Date and Place of Next Special Governing Board Meeting
Tuesday, July 28, 2020 at 5:30 PM, Wetmore Center, 701 W. Wetmore Road, Tucson, AZ - Leadership & Professional Development Center, SE Parking & Entrance


PUBLIC COMMENT

Subject:
3. INFORMATION
Subject:
3.A. Status of Bonds
Attachments:
Subject:
4. CONSENT AGENDA³
Subject:
4.A. Approval of Appointment of Administrative Personnel
Attachments:
Subject:
4.B. Approval of Appointment of Non-Administrative Personnel
Attachments:
Subject:
4.C. Approval of Personnel Changes
Attachments:
Subject:
4.D. Approval of Leave(s) of Absence
Attachments:
Subject:
4.E. Approval of Separation(s) and Termination(s)
Attachments:
Subject:
4.F. Approval of Minutes of Previous Meeting(s)
Attachments:
Subject:
4.G. Approval of Vouchers Totaling and Not Exceeding Approximately $3,453,961.67
Attachments:
Subject:
4.H. Receipt of May 2020 Report on School Auxiliary and Club Balances
Attachments:
Subject:
4.I. Approval of Parent Support Organization(s) for the 2020-2021 School Year
Attachments:
Subject:
4.J. Acceptance of Gifts
Attachments:
Subject:
4.K. Verification of Desegregation Funding Matters and Submission of Desegregation Funding Report, Pursuant to A.R.S. §15-910(J)(3).
Attachments:
Subject:
4.L. Approval of Governing Board Policy Exhibit CCB-E (Line and Staff Relations: Organizational Chart)
Attachments:
Subject:
5. STUDY/ACTION
Subject:
5.A. Review and Approval of Blue Ribbon Task Force Recommendations for School Year 2020-2021 and Proposal for Reopening of Schools (Amended)
Attachments:
Subject:
6. ACTION
Subject:
6.A. Study and Approval of the Adopted Expenditure Budget for Fiscal Year 2020-2021
Attachments:

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