April 25, 2024 at 5:00 PM - Special Meeting

A. CALL TO ORDER

B. ROLL CALL

C. ADOPT AGENDA

D. CONSENT AGENDA

D.1. Approve Personnel Reports

E. STUDY ITEM

E.1. Presentation on Auditor General Spending Report

F. NEW BUSINESS

F.1. Discussion/Approval of Intergovernmental Agreement with Town of Marana for Summer Youth Art Program

F.2. Conduct Executive Sessions:

• pursuant to A.R.S §38-431.03(A)(9), for discussions or consultations with designated representatives of the public body in order to discuss security plans, procedures, assessments, measures or systems relating to, or having an impact on, the security or safety of buildings, facilities, operations, critical infrastructure information and information technology maintained by the public body. Records, documentation, notes, or other materials made by, or provided to, the representatives pursuant to this paragraph are confidential and exempt from public discloser under this chapter and title 39, chapter 1
• pursuant to A.R.S. §38-431.03(A)(1) personnel — relating to Superintendent's Employment Contract,
• pursuant to A.R.S. §38-431.03(A)(3) for discussion or consultation of legal advice from the attorney for Marana Unified School District — relating to Superintendent's Employment Contract, and 
• pursuant to A.R.S. §38-431.03(A)(4) for discussion or consultation with attorney for Marana Unified School District — instruct attorney regarding Superintendent's Employment Contract options

F.3. Discussion/Approval of Superintendent's Employment Contract for 2024-2027

G. ADJOURNMENT