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Meeting Agenda
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1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat |
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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/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30046114 |
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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, February 4, 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. INFORMATION
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6.A. Review of Auditor General's School District Financial Risk Analysis Report-January 2025
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6.B. Review of Enrollment Projections and Actual Enrollment for Current (2024-2025) School Year
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7. PUBLIC COMMENT (30 Minutes Maximum)
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8. CONSENT AGENDA
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8.A. Approval of Appointment of Non-Administrative Personnel
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8.B. Approval of Personnel Changes
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8.C. Approval of Leave(s) of Absence
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8.D. Approval of Separation(s) and Termination(s)
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8.E. Approval of Stipend for Coaching Volunteers
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8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,719,895.33
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8.G. Acceptance of Gifts
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8.H. Approval of Parent Support Organization(s) - 2024-2025
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8.I. Approval of December 2024 Report on School Auxiliary and Club Balances
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8.J. Approval of Minutes of Previous Meeting(s)
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8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.L. Approval of Revisions to Governing Board Policies 4-102.A (Professional Staff Assignments and Transfers), 4-106 (Professional Staff Reduction in Force), Professional Staff Reduction in Force Profile Form and 4-106.A (Professional Staff Reduction in Force)
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8.M. Approval of Removal of 6th Grade from Harelson Elementary Effective the 2025-2026 School Year
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8.N. Approval of Out of State Travel
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9. PUBLIC COMMENT (30 Minutes Maximum)
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10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2025 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat |
|
| Subject: |
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/Expulsion Hearing Officer’s Decision Pursuant to A.R.S. § 15-843(A), Regarding, Student # 30046114 |
|
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Attachments:
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||
| Subject: |
3. RECONVENE PUBLIC MEETING
|
|
| Subject: |
4. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
5. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, February 4, 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. |
|
| Subject: |
6. INFORMATION
|
|
| Subject: |
6.A. Review of Auditor General's School District Financial Risk Analysis Report-January 2025
|
|
|
Attachments:
|
||
| Subject: |
6.B. Review of Enrollment Projections and Actual Enrollment for Current (2024-2025) School Year
|
|
|
Attachments:
|
||
| Subject: |
7. PUBLIC COMMENT (30 Minutes Maximum)
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $1,719,895.33
|
|
|
Attachments:
|
||
| Subject: |
8.G. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approval of Parent Support Organization(s) - 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
8.I. Approval of December 2024 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
8.J. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
8.K. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
|
Attachments:
|
||
| Subject: |
8.L. Approval of Revisions to Governing Board Policies 4-102.A (Professional Staff Assignments and Transfers), 4-106 (Professional Staff Reduction in Force), Professional Staff Reduction in Force Profile Form and 4-106.A (Professional Staff Reduction in Force)
|
|
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Attachments:
|
||
| Subject: |
8.M. Approval of Removal of 6th Grade from Harelson Elementary Effective the 2025-2026 School Year
|
|
|
Attachments:
|
||
| Subject: |
8.N. Approval of Out of State Travel
|
|
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Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT (30 Minutes Maximum)
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|
| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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|
| Subject: |
11. ADJOURNMENT
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