February 24, 2025 at 3:00 PM - Regular Meeting, Executive Session & Work Study
| Agenda |
|---|
|
I. CALL TO ORDER
Presenter:
Katy Taylor
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ADOPTION OF AGENDA
|
|
III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners, empowering them to reach their greatest potential. We recognize the essential roll of families in supporting student growth, and we commit to fostering strong partnerships with families to develop well-rounded learners inspired to EXCEL.
|
|
IV. INFORMATION ONLY - GOOD THINGS
|
|
IV.A. Superintendent's Report
|
|
IV.B. Governing Board
|
|
V. INFORMATION AND DISCUSSION
|
|
V.A. Information and Discussion on Certification
Presenter:
Chuck Savvy
Attachments:
()
|
|
V.B. Information and Discussion on School Safety
|
|
VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action. Be advised that by policy personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged, and the Board will not consider or act on complaints that have not been submitted to the campus and/or District administration, as appropriate.
|
|
VII. ACTION ITEMS
|
|
VII.A. Consent Agenda
|
|
VII.A.1. Approve Personnel Action Report
Attachments:
()
|
|
VII.A.2. Policy BHC - 1st Reading
Attachments:
()
|
|
VII.A.3. Policy BHD - 1st Reading
Attachments:
()
|
|
VII.B. Discussion and Possible Action on 2025-26 High School Course Catalog
Presenter:
Jeff Simon & Linda Gibson
Attachments:
()
|
|
VII.C. Discussion and Possible Action on Policy Advisory 808 - 2nd Reading
Presenter:
Linda Gibson
Attachments:
()
|
|
VII.D. Discussion and Possible Action on ERate
Attachments:
()
|
|
VIII. INFORMATION ONLY
|
|
VIII.A. Future Agenda Items
|
|
IX. MOVE INTO EXECUTIVE SESSION
|
|
IX.A. Pursuant to ARS§15-843 and ARS § 38-431.03 (A)(1) a public body may go into executive session for discussion on a personnel matter.
(Read Prior to Executive Session) All persons present are hereby reminded that it is unlawful to disclose or otherwise divulge to any person who is not now present, other than a current member of the Board, anything that has transpired or has been discussed during this executive session. To do so is a violation of A.R.S. §38-431.03 A.2, A.3. unless pursuant to a specific statutory exception. Move out of Executive Session |
|
X. ACTION ITEM
|
|
XI. Discussion and Possible Action on Possible Termination of Employee
|
|
XII. MOTION TO MOVE INTO WORK STUDY SESSION
|
|
XII.A. Information and Discussion on PUSD 2025-26 Budget
|
|
XIII. ADJOURN
|
