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Meeting Agenda
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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 $2,200,668.22
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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 New Vendor to Lease Off-Duty Police Officers with Vehicles from Oro Valley Police Department for Extracurricular Needs
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7.P. Approval of Textbooks for Display
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7.Q. Approval of Supplemental Texts and Materials
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7.R. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2025 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
Ms. Susan Zibrat, President |
|
| 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 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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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, 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. |
|
| Subject: |
6. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
7. CONSENT AGENDA³
|
|
| Subject: |
7.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
7.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
7.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
7.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
7.F. Approval of Minutes of Previous Meeting(s)
|
|
|
Attachments:
|
||
| Subject: |
7.G. Approval of Vouchers Totaling and Not Exceeding $2,200,668.22
|
|
|
Attachments:
|
||
| Subject: |
7.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
7.I. Approval of Parent Support Organization(s) - 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
7.J. Receipt of January 2025 Report on School Auxiliary and Club Balances
|
|
|
Attachments:
|
||
| Subject: |
7.K. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
|
Attachments:
|
||
| Subject: |
7.L. Approval of Authorized Signatories on District Checking Accounts for the 2024-2025 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
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
|
|
|
Attachments:
|
||
| Subject: |
7.N. Approval of the Revised 2023-2024 Annual Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.O. Approval of New Vendor to Lease Off-Duty Police Officers with Vehicles from Oro Valley Police Department for Extracurricular Needs
|
|
|
Attachments:
|
||
| Subject: |
7.P. Approval of Textbooks for Display
|
|
|
Attachments:
|
||
| Subject: |
7.Q. Approval of Supplemental Texts and Materials
|
|
|
Attachments:
|
||
| Subject: |
7.R. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
8. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
9. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
10. ADJOURNMENT
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