October 22, 2026 at 5:00 PM - Special Meeting

I. OPENING

I.1. Call to Order

I.2. Roll Call

I.3. Pledge of Allegiance

I.4. Moment of Silence

I.5. Adoption of Agenda

I.6. BOARD MEETING MINUTES NOT PREVIOUSLY APPROVED

I.6.1. Meeting Minutes
October 8, 2026 General Board Meeting 

I.7. ACTION ITEMS - CONSENT

I.7.1. Expense Vouchers

Voucher 1016
Voucher 1017

I.7.2. Human Resources
HR Report 
PA-1
PA-2

I.7.3. Policy Advisory—Second Read
Volume 38 Number 4
Volumne 38 Number 6
Volumne 38, Number 7

I.7.4. Job Description — Board approval of the following job description

• Executive Administrative Assistant/Board Secretary 

I.7.5. Elimination of Position —Elimination of the HR Assistant Position as of October 22, 2026. HR duties will be assumed under the Executive Administrative Assistant/Board Secretary position. 

I.7.6. Agreements

I.7.6.1. BRISK-Data Sharing Agreement

II. Executive Session Pursuant to A.R.S.§38-431.03 the Governing Board may convene in Executive Session as a separate meeting. Please remain seated until such time as the Board votes to convene for an executive session.  The Board will move to a different location to hold the session.  No action will be taken in the Executive Session if convened.

II.1. Superintendent Evaluation — Discussion of Governing Board with Superintendent on the final Evaluation Domain Rating.

III. REQUEST FOR FUTURE AGENDA ITEMS

IV. ADJOURNMENT