Meeting Agenda
1. CONSENT AGENDA3
1.A. Approval of Appointment of Administrative Personnel
1.B. Approval of Personnel Changes
1.C. Approval of Leave(s) of Absence
1.D. Approval of Appointment of Non-Administrative Personnel
1.E. Approval of Separation(s) and Termination(s)
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,128,616.42
1.G. Receipt of Monthly Status Report for the Fiscal Year 2019-2020
1.H. Acceptance of Gifts
1.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2020-2021 Fiscal Year
1.J. Approval of Out of State Travel
1.K. Award of Contracts for Elementary Science and/or Elementary Engineering Curriculum and Materials Based Upon Responses to Request for Bid (RFB) 04-14-2020
1.L. Award of Contract for Rillito Center Roof Replacement Based Upon Responses to Request for Bid (RFB) 05-29-2020
1.M. Award of Contract for New and Replacement Window Glass Based Upon Responses to Request for Bid (RFB) 06-03-2020
1.N. Approval of One-Time Permission for Employees to Carry-Forward and/or Sell Back Unused Vacation Days from FY 2019-2020 for Employees Unable to Take Vacation Time Due to Work Obligations Related to the COVID-19 Pandemic
1.O. Approval of Revisions to Governing Board Policy JFAA (Admissions of Resident Students) with Accompanying Exhibits and Policy JFAB (Admissions of Nonresident Students) with Accompanying Exhibits
2. STUDY/ACTION
2.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2020-2021
3. EXECUTIVE SESSION
3.A. Executive Session 

   A. Motion to Recess Open Meeting and Hold an Executive Session for:

           
       1. Consideration and Decision Upon Expulsion Hearing Officer's Recommendations, Pursuant to A.R.S. §15-843(F)(2), Regarding:
                a. Student #30058956
                b. Student #30025460
                c. Student #30026326
                d. Student #30060046
                e. Student #30025454
Agenda Item Details Reload Your Meeting
Meeting: June 23, 2020 at 5:30 PM - SPECIAL PUBLIC MEETING
Subject:
1. CONSENT AGENDA3
Description:
 
Subject:
1.A. Approval of Appointment of Administrative Personnel
Attachments:
Subject:
1.B. Approval of Personnel Changes
Attachments:
Subject:
1.C. Approval of Leave(s) of Absence
Attachments:
Subject:
1.D. Approval of Appointment of Non-Administrative Personnel
Attachments:
Subject:
1.E. Approval of Separation(s) and Termination(s)
Attachments:
Subject:
1.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,128,616.42
Attachments:
Subject:
1.G. Receipt of Monthly Status Report for the Fiscal Year 2019-2020
Attachments:
Subject:
1.H. Acceptance of Gifts
Attachments:
Subject:
1.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2020-2021 Fiscal Year
Attachments:
Subject:
1.J. Approval of Out of State Travel
Attachments:
Subject:
1.K. Award of Contracts for Elementary Science and/or Elementary Engineering Curriculum and Materials Based Upon Responses to Request for Bid (RFB) 04-14-2020
Attachments:
Subject:
1.L. Award of Contract for Rillito Center Roof Replacement Based Upon Responses to Request for Bid (RFB) 05-29-2020
Attachments:
Subject:
1.M. Award of Contract for New and Replacement Window Glass Based Upon Responses to Request for Bid (RFB) 06-03-2020
Attachments:
Subject:
1.N. Approval of One-Time Permission for Employees to Carry-Forward and/or Sell Back Unused Vacation Days from FY 2019-2020 for Employees Unable to Take Vacation Time Due to Work Obligations Related to the COVID-19 Pandemic
Attachments:
Subject:
1.O. Approval of Revisions to Governing Board Policy JFAA (Admissions of Resident Students) with Accompanying Exhibits and Policy JFAB (Admissions of Nonresident Students) with Accompanying Exhibits
Attachments:
Subject:
2. STUDY/ACTION
Subject:
2.A. Study and Approval of the Proposed Expenditure Budget for Fiscal Year 2020-2021
Attachments:
Subject:
3. EXECUTIVE SESSION
Subject:
3.A. Executive Session 

   A. Motion to Recess Open Meeting and Hold an Executive Session for:

           
       1. Consideration and Decision Upon Expulsion Hearing Officer's Recommendations, Pursuant to A.R.S. §15-843(F)(2), Regarding:
                a. Student #30058956
                b. Student #30025460
                c. Student #30026326
                d. Student #30060046
                e. Student #30025454
Attachments:

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