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Meeting Agenda
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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)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 29, 2025 at 6:00 PM - Special Board Meeting | |
| Subject: |
A. CALL TO ORDER (Ms. Lupe)
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|
| Subject: |
B. ROLL CALL (Ms. Mitchell)
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|
| Subject: |
C. ADOPT AGENDA (Ms. Lupe, Action)
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|
| Subject: |
D. NEW BUSINESS
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|
| Subject: |
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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|
| Subject: |
D.2. Priority #3 Inclusive Communication. Discussion and possible action to approve Impact Aid Indian Policies and Procedures. (Mrs. Lacapa, Action)
|
|
| Subject: |
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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| Subject: |
E. ADJOURNMENT (Ms. Lupe, Action)
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