Pursuant to Arizona Revised Statutes (A.R.S.) § 38-431.02, notice is hereby given to the members of the Ha:ṣañ
Educational Services (the “Board”) and to the general public that the Board will hold a meeting, open to the public, on
Tuesday, December 5, 2023, at 5:30 p.m.

​

Pursuant to A.R.S. § 38-431.02(H), the Board may discuss and take action concerning any matter listed on the agenda.

​

Pursuant to A.R.S. § 38-431.03(A)(2), the Board may vote to convene in executive session, which will not be open to the
public, for discussion or consideration of records exempt by law from public inspection.

​

Pursuant to A.R.S. § 38-431.03(A)(3), the Board may vote to convene in executive session, which will not be open to the
public, for legal consultation and advice concerning any item on the agenda.

​

REMINDER: As required by Open Meeting Law, please refrain from engaging in conversations, texts, emails and
other forms of communication with individual board members. All questions, comments, deliberations and
decisions should be stated to the public body as a whole.

​

AGENDA

A. CALL TO ORDER
B. ROLL CALL

C. WELCOME

D. REVIEW AND APPROVAL OF AGENDA

E. NEW BUSINESS:

1. Discussion and possible action to approve HPLS Inc. mortgage.

F. RECURRING BUSINESS: 1. Discussion and possible action to approve HPLS SY23-24 job description and contracts.

2. Discussion and possible action to approve Ha:San Tas 2023-24 Budget, Date, Time, and Location.

3. Discussion and possible action to approve TOCC IGA.

F. ANNOUNCEMENTS:

· Next Meeting will be held December 11, 2023, at 5:30 p.m. at HPLS. (1333 East 10th Street, Tucson AZ, 85719)

​

This Notice and Agenda were posted on the front door of the school on 12/4/23 at 9:00 AM.

​