January 29, 2025 at 6:00 PM - Special Board Meeting
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                                        A. CALL TO ORDER   (Ms. Lupe)                 | 
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                                        B. ROLL CALL    (Ms. Mitchell)                 | 
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                                        C. ADOPT AGENDA   (Ms. Lupe, Action)                 | 
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                                        D. NEW BUSINESS                 | 
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                                        D.1. Priority #4 Effective Operations.  Discussion and possible action to award contract for RFP # 25-21-30 - E-Rate Telecom Services.  (Ms. Sedillo, Action)                 | 
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                                        D.2. Priority #3 Inclusive Communication.  Discussion and possible action to approve Impact Aid Indian Policies and Procedures.  (Mrs. Lacapa, Action)                 | 
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                                        D.3. Priority #6 Retention of Effective Professionals.  Personnel Executive Session Pursuant to A.R.S. §38-431.03 (A) (1), to conduct an evaluation of the Superintendent.  (Ms. Lupe, Action)                 | 
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                                        E. ADJOURNMENT  (Ms. Lupe, Action)                 |