February 9, 2026 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

IV. 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 role of families in supporting student growth, and we commit to fostering strong partnerships with families to develop well-rounded learners inspired to EXCEL.

V. INFORMATION ONLY - GOOD THINGS

V.A. Superintendent's Report

V.A.1. Principal's Good Things

V.B. Governing Board

VI. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on NAVIT Update

VI.B. Information and Discussion on CTE Highlights — Marketing, Autos, Theater

VI.C. Information and Discussion on District Events and Board Engagement

VI.D. Information and Discussion on Volunteers

VI.E. Information and Discussion on Audit, Financial Statements, ASBO (Association of School Business Officials) and GFOA  (Government Finance Officers Association) Awards

VII. 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.

VIII. ACTION ITEMS

VIII.A. Consent Agenda

VIII.A.1. Approve Personnel Action Report

VIII.A.2. Approve Student Activities Report

VIII.A.3. Approve Payroll and Expense Voucher List

VIII.A.4. Approve Donation Report

VIII.A.5. Approve January 12, 2026 and January 28, 2026 Minutes

VIII.A.6. Policy Advisory 960 - 1st Read

VIII.A.7. Approve Awarding 2025-26 Contracts

VIII.B. Discussion and Possible Action on Monthly Financials and Contingency

VIII.C. Discussion and Possible Action on Intergovernmental Agreement between Arizona Board of Regents and PUSD for the 50 by Fall Project

VIII.D. Discussion and Possible Action on Policy Advisory 960 - 2nd Read

IX. INFORMATION ONLY

IX.A. Future Agenda Items

X. LAUNCH - Joanne Conlin

XI. ADJOURN