October 27, 2026 at 5:00 PM - Special Governing Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. LAND ACKNOWLEDGMENT
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5. ACTION ITEM: APPROVAL OF AGENDA
Presenter:
Presenter: Alex Jacome, Board Chair
Description:
Motion to approve the agenda as presented.
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6. ACTION ITEM: RECESS TO EXECUTIVE SESSION
Presenter:
Presenter: Alex Jacome, Board Chair
Description:
Legal Advice and Settlement Discussions
Discussion regarding the consultation with the District's attorneys to consider the District's position and provide instructions regarding settlement of employment-related benefits and leave disputes involving individual(s) who provided services to the District through an employment agency, pursuant to A.R.S.§ 38-431.03(A)(3) and (4), as applicable. |
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7. RECONVENE SPECIAL GOVERNING BOARD MEETING
Presenter:
Presenter: Alex Jacome, Board Chair
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8. CONSENT AGENDA ITEMS
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8.A. PERSONNEL/STAFF RECOMMENDATIONS
Attachments:
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Description:
Consideration of approving certified and classified support staff hires, rehires, settlement agreements, non-renewals, resignations, retirements and transfers
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8.B. RESCIND BOARD RESOLUTION — RETIREMENT OPTIONS, ESI AND BENEFITS
Attachments:
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9. STUDY ACTION ITEMS
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9.A. Discussion and Possible Action - Settlement Agreement
Discussion and possible action to approve settlement agreement(s) resolving an employment-related benefits and leave dispute involving individual(s) who provided services to the District through an employment agency, and to authorize the appropriate District representative to execute the agreement.
Presenter:
Presenter: Alex Jacome, Board Chair
Description:
Discussion and possible action to approve settlement agreement to resolve employee benefits issue involving former employee B.W.
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9.B. Discussion and Possible Action - Settlement Agreement
Discussion and possible action to approve settlement agreement(s) resolving an employment-related benefits and leave dispute involving individual(s) who provided services to the District through an employment agency, and to authorize the appropriate District representative to execute the agreement.
Presenter:
Presenter: Alex Jacome, Governing Board Chair
Description:
Discussion and possible action to approve settlement agreement to resolve employee benefits issue involving former employee B.F.
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10. ADJOURN
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