Consistent with the requirement of A.R.S. 38-431.02(b), a notice of this meeting has been posted.  This meeting will be conducted with a call-in line for the public to use for comment.  Please call in using the conference line listed below:

• 602-935-0716

• Conference ID: 420 167 870#

Phoenix Union High School District Office

4502 N. Central Avenue

Phoenix, AZ 85012

Python Conference Room, 2nd Floor and via Microsoft Teams

2:00 PM - 4:00 PM

1. Call to Order

2. Roll Call - (to comply with CDC Guidelines on social distancing due to COVID-19, Board members may attend via Microsoft Teams)

3. Action - Approval of Agenda

4. Action - Approval of Minutes

5. Public Comment - The Telephone number to call (for the public only) (602)-935-0716, Telephone Conference ID: 420 167 870#

6. Information - Discussion - Financial Report, Sherry Celaya

7. Information - Discussion - Segal Quarterly Report, Brian King, Segal Consultant

8. Information - Discussion - Wellness Report, Jennifer Sundling and Diamond Howell, Health & Wellness Managers

9. Schedule Next Meeting Date

10. Adjourn