May 7, 2025 at 6:30 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 suspend Governing Board Policy BGB-Policy Adoption related to a first and second reading of the adoption of Policy BA School Board Operational Goals; Policy BAA and Exhibit BAA-E Evaluation of School Board; Policy BB School Board Legal Status; Policy BBA and Exhibit BBA-E Board Powers and Responsibilities; Policy BBAA Board Member Authority and Responsibilities; Policy BBBB and Exhibit BBBB-E Board Member Oath of Office; Policy BBBC Board Member Resignation; Policy BBBD Board Member Removal from Office; Policy BBBE Unexpired Term Fulfillment; Policy BCA Board Member Ethics; Policy BCB Board Member Conflict of Interest. (Mrs. Lacapa, Action)
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D.2. Priority #4 Effective Operations. Discussion and possible action to approve the deletion of Policy BBAA Board Member Authority and Responsibilities; Policy BBBB and Exhibit BBBB-E Board Member Oath of Office; Policy BBBC Board Member Resignation; Policy BBBE Unexpired Term Fulfillment. (Mrs. Lacapa, Action)
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D.3. Priority #4 Effective Operations. Discussion and possible action to approve Policy BA School Board Operational Goals; Policy BAA and Exhibit BAA-E Evaluation of School Board; Policy BB School Board Legal Status; Policy BBA and Exhibit BBA-E Board Powers and Responsibilities; Policy BBBD Board Member Removal from Office; Policy BCA Board Member Ethics; Policy BCB Board Member Conflict of Interest. (Mrs. Lacapa, Action)
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D.4. Priority #4 Effective Operations. Discussion and possible action to delegate authority to the Superintendent to execute requests for certification and assurances issued by the Arizona Department of Education regarding eligibility for federal funding. (Mrs. Lacapa, Action)
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E. ADJOURNMENT (Ms. Lupe, Action)
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