February 25, 2025 at 5:30 PM - SPECIAL PUBLIC MEETING
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
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2. EXECUTIVE SESSION*
1. Motion to Recess Open Meeting and Hold an Executive Session for: A. Consideration and Determination of Appeal of Long-term Suspension Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding Student # 30063958 B. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2), Regarding Student # 30079563
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3. RECONVENE PUBLIC MEETING
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4. PLEDGE OF ALLEGIANCE
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5. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, March 11, 2025 at 6:00 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson AZ, 85705, in the Leadership and Professional Development Center, SE Entrance and Parking. |
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6. PUBLIC COMMENT¹ (30 Minutes Maximum)
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7. CONSENT AGENDA³
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7.A. Approval of Appointment of Non-Administrative Personnel
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7.B. Approval of Personnel Changes
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7.C. Approval of Leave(s) of Absence
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7.D. Approval of Separation(s) and Termination(s)
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7.E. Approval of Stipend for Coaching Volunteers
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7.F. Approval of Minutes of Previous Meeting(s)
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7.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,000,000.00
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7.H. Acceptance of Gifts
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7.I. Approval of Parent Support Organization(s) - 2024-2025
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7.J. Receipt of January 2025 Report on School Auxiliary and Club Balances
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7.K. Approval of Disposal of Surplus Property via PublicSurplus.com
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7.L. Approval of Authorized Signatories on District Checking Accounts for the 2024-2025 Fiscal Year
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7.M. Award of Contract for E-Rate Category 2 Network Wireless Access Points and Licensing-Based Upon Responses to Invitation to Bid- APS 20240520102244
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7.N. Approval of the Revised 2023-2024 Annual Financial Report
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7.O. Approval of Textbooks for Display
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7.P. Approval of Supplemental Texts and Materials
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7.Q. Approval of Out of State Travel
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8. PUBLIC COMMENT¹ (30 Minutes Maximum)
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9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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