May 30, 2023 at 5:30 PM - SPECIAL PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Deanna M. Day, M. Ed., President
 

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, June 13, 2023 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705
     in the Leadership & Professional Development Center, SE Entrance and Parking
 

4. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

5. CONSENT AGENDA³

5.A. Approval of Appointment of Administrative Personnel

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

5.C. Approval of Personnel Changes

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

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

5.F. Approval of Stipend for Coaching Volunteers

5.G. Approval of Minutes of Previous Meeting(s)

5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $4,869,370.86

5.I. Acceptance of Gifts

5.J. Approval of Parent Support Organization(s) - 2023-2024

5.K. Approval of Disposal of Surplus Property via PublicSurplus.com

5.L. Award of Contract for Recycle/Disposal of Surplus Electronic Equipment-Based Upon Responses to Request for Quote (RFQ) 5112023

5.M. Award of Contract for Job Order Contracting (JOC)-Based Upon Responses to Request for Quote (RFQ) JOC2023

5.N. Approval of Arizona Department of Education CTE Innovation Program Grant

5.O. Approval of Out of State Travel
 

6. STUDY⁴
       Study of Proposed Recommendations for K-12 Grading and Assessment
         1. Revisions to Governing Board Policy IKA (Grading/Assessment Systems)
         2. New District Regulation IKA-R (Elementary and Secondary Grading & Assessment)
         3. New District Exhibit IKA-E (Work Habits/Citizenship Rubric)
 

7. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

9. ADJOURNMENT