Meeting Agenda
1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Ms. Susan Zibrat, President
 
2. PLEDGE OF ALLEGIANCE
 
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, April 8, 2025 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705
     in the Leadership & Professional Development Center, SE Entrance and Parking
 
4. PUBLIC COMMENT¹ (30 Minutes Maximum)
 
5. CONSENT AGENDA³
5.A. Approval of Appointment of Non-Administrative Personnel
5.B. Approval of Personnel Changes
5.C. Approval of Leave(s) of Absence
5.D. Approval of Separation(s) and Termination(s)
5.E. Approval of Stipend for Coaching Volunteers
5.F. Approval of Minutes of Previous Meeting(s)
5.G. Approval of Employee Contract Forms for 2025-2026 Fiscal Year and Direction to Administration to Issue Appropriate Contract to Returning Contracted Staff
5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,196,070.39
5.I. Acceptance of Gifts
5.J. Receipt of February Report on School Auxiliary and Club Balances
5.K. Approval of Parent Support Organization(s) - 2024-2025
5.L. Approval of Disposal of Surplus Property via PublicSurplus.com
5.M. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
5.N. Approval of Revision to Policy 1-203 Equal Opportunity-Prohibited Sex Discrimination (Title IX)
5.O. Approval of Additional Science Textbook for Display
5.P. Approval of Addenda Evaluation Instrument, Addenda Duty Description, and Addenda Application
5.Q. Approval of Supplemental Texts and Materials
5.R. Approval of Out of State Travel
 
6. ACTION
        A.  Adoption of New Policy System:
             Chapter 5: Students, Curriculum and Instruction
 
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
 
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
9. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: March 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. PLEDGE OF ALLEGIANCE
 
Subject:
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
     Tuesday, April 8, 2025 at 6:00 p.m., Wetmore Center, 701 W. Wetmore Road, Tucson AZ  85705
     in the Leadership & Professional Development Center, SE Entrance and Parking
 
Subject:
4. PUBLIC COMMENT¹ (30 Minutes Maximum)
 
Subject:
5. CONSENT AGENDA³
Subject:
5.A. Approval of Appointment of Non-Administrative Personnel
Attachments:
Subject:
5.B. Approval of Personnel Changes
Attachments:
Subject:
5.C. Approval of Leave(s) of Absence
Attachments:
Subject:
5.D. Approval of Separation(s) and Termination(s)
Attachments:
Subject:
5.E. Approval of Stipend for Coaching Volunteers
Attachments:
Subject:
5.F. Approval of Minutes of Previous Meeting(s)
Attachments:
Subject:
5.G. Approval of Employee Contract Forms for 2025-2026 Fiscal Year and Direction to Administration to Issue Appropriate Contract to Returning Contracted Staff
Attachments:
Subject:
5.H. Approval of Vouchers Totaling and Not Exceeding Approximately $1,196,070.39
Attachments:
Subject:
5.I. Acceptance of Gifts
Attachments:
Subject:
5.J. Receipt of February Report on School Auxiliary and Club Balances
Attachments:
Subject:
5.K. Approval of Parent Support Organization(s) - 2024-2025
Attachments:
Subject:
5.L. Approval of Disposal of Surplus Property via PublicSurplus.com
Attachments:
Subject:
5.M. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
Attachments:
Subject:
5.N. Approval of Revision to Policy 1-203 Equal Opportunity-Prohibited Sex Discrimination (Title IX)
Attachments:
Subject:
5.O. Approval of Additional Science Textbook for Display
Attachments:
Subject:
5.P. Approval of Addenda Evaluation Instrument, Addenda Duty Description, and Addenda Application
Attachments:
Subject:
5.Q. Approval of Supplemental Texts and Materials
Attachments:
Subject:
5.R. Approval of Out of State Travel
 
Attachments:
Subject:
6. ACTION
        A.  Adoption of New Policy System:
             Chapter 5: Students, Curriculum and Instruction
 
Attachments:
Subject:
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
 
Subject:
8. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 
Subject:
9. ADJOURNMENT
 

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