April 23, 2026 at 5:00 PM - Special Meeting

A. CALL TO ORDER

B. ROLL CALL

C. ADOPT AGENDA

D. CONSENT AGENDA

D.1. Approve Personnel Reports

D.2. Approve Out-of-State Travel

D.3. Approve Marana Police Department Extra-Duty Services Agreement

E. STUDY ITEMS

E.1. Fiscal Year 2024 and Fiscal Year 2025 Audit Reports and Uniform System of Financial Records Compliance Questionnaires

E.2. Gifted Scope and Sequence

E.3. Strategic Planning Committee Update

F. NEW BUSINESS

F.1. Conduct Executive Sessions:

• 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 outcome of litigation, potential settlement of fees, and 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 litigation, notice of appeal, and Superintendent's Employment Contract options

F.2. Discussion/Approval of Superintendent's Employment Contract for 2026-2029

G. ADJOURNMENT