April 27, 2023 at 5:00 PM - Special Meeting
| Minutes | 
|---|
| 
                    
                                        A. CALL TO ORDER                 
        Presenter: 
Dr. Lopez     | 
| 
                    
                                        B. ROLL CALL                 
        Presenter: 
Dr. Lopez     | 
| 
                    
                                        C. ADOPT AGENDA                 
        Presenter: 
Dr. Lopez     | 
| 
                    
                                        D. CONSENT AGENDA                 
        Presenter: 
Dr. Lopez     | 
| 
                    
                                        D.1. Approve Personnel Reports                 | 
| 
                    
                                        E. NEW BUSINESS                 | 
| 
                    
                                        E.1. Discussion/Approval of Butterfield Elementary School Principal Appointment                 
        Presenter: 
Dr. Streeter     | 
| 
                    
                                        E.2. Discussion/Approval of Cooperative Purchasing Agreement for the Provision of Printing Services with Deer Valley Unified School District                 
        Presenter: 
Ms. Reidy     | 
| 
                    
                                        E.3. Discussion/Approval of Curriculum as a Service Agreement with TechSmart, Inc.                 
        Presenter: 
Ms. Reidy     | 
| 
                    
                                        F. STUDY ITEMS                 
        Presenter: 
Dr. Lopez     | 
| 
                    
                                        F.1. Out-of-State Travel Reports                 
        Presenter: 
Dr. Streeter     | 
| 
                    
                                        F.2. Silverbell Property Update                 
        Presenter: 
Dr. Streeter     | 
| 
                    
                                        F.3. Conduct an Executive Session, 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                 
        Presenter: 
Dr. Lopez     | 
| 
                    
                                        G. ADJOURNMENT                 
        Presenter: 
Dr. Lopez     |