2. EXECUTIVE SESSION
      1.  Motion to Recess Open Meeting and Hold an Executive Session for:

          A. 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 Pursuant to A.R.S. § 38-431.03(A)(5), and

          B. Discussion and Consultation for Legal Advice with the Attorney or Attorneys of the Public Body Concerning the Governing Board Policies Related to Student Discipline Pursuant to A.R.S. § 38-431.03(A)(3).
 

3. RECONVENE PUBLIC MEETING (at approximately 6:00)
 

4. PLEDGE OF ALLEGIANCE
     Amphitheater Middle School Students
 

5. RECOGNITION OF STUDENT ART
     Amphitheater Middle School Students
 

6. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
     Tuesday, May 24, 2022 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson AZ,       85705, in the Leadership and Professional Development Center, SE Entrance and Parking.        
 

7. RECOGNITIONS

7.A. Recognition of Rio Vista Elementary School Robotics Club

7.B. Recognition of 2022 SARSEF Winners

7.C. Recognition of 2022 SARSEF Top Elementary School

7.D. Recognition of 2022 Careers through Culinary Arts Program (C-CAP) Scholar

7.E. Recognition of Ironwood Ridge High School Students’ LNA Certification

7.F. Recognition of 2022 National Future Farmers of America (FFA) Organization Winners

7.G. Recognition of 2022 Family, Career and Community Leaders of America (FCCLA)  

7.H. Recognition of 2022 Future Business Leaders of America Winners (FBLA)

7.I. Recognition of 2022 HOSA-Future Health Professionals Sports Medicine Winners

7.J. Recognition of 2022 SkillsUSA Winners 

7.K. Presentation of Distinguished Service Awards

7.L. Recognition of National Certified School Social Worker
 

8. INFORMATION²  

8.A. Superintendent’s Report

8.B. Status of Construction Projects

8.C. Periodic Legislative Update
 

9. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

10. CONSENT AGENDA³

10.A. Approval of Appointment of Administrative Personnel

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

10.C. Approval of Personnel Changes

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

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

10.F. Approval of Vouchers Totaling and Not Exceeding Approximately $2,087,092.94

10.G. Acceptance of Gifts

10.H. Receipt of March 2022 Report on School Auxiliary and Club Balances

10.I. Annual Approval of All Authorized Signatories on District Checking Accounts for the 2021-2022 Fiscal Year – Revised 4-29-2022

10.J. Approval of Disposal of Surplus Property via PublicSurplus.com

10.K. Results Based Funding Bonus Payout

10.L. Approval of Supplemental Texts and Materials

10.M. Approval of Out of State Travel

10.N. Approval of 2022-2023 Code of Conduct

10.O. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Small Gym Evaporative Cooler Replacement

10.P. Approval of School Facilities Oversight Board (SFOB) Grant for Amphitheater High School Small Gym Weight Room Evaporative Cooler Replacement

10.Q. Approval of School Facilities Oversight Board (SFOB) Grant for Prince Elementary School Classroom 19 HVAC Replacement

10.R. Approval of School Facilities Oversight Board (SFOB) Grant for Prince Elementary School Hallway HVAC Replacement
 

11. ACTION

11.A. Amphitheater Pinnacle of Pride Award
 

12. STUDY/ACTION

12.A. Adoption of the Fiscal Year 2021-2022 Expenditure Budget Revision 1

12.B. Approval of Joint Recommendation from Meet and Confer Committee for Final Changes to Employee Compensation for Fiscal Year 2022-2023

12.C. Determination of Proposed Issues for Consideration for the Arizona School Boards Association 2023 Political Agenda
 

13. PUBLIC COMMENT¹ (45 Minutes Maximum)
 

14. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

15. ADJOURNMENT