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Meeting Agenda
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1. CALL TO ORDER
Ms. Susan Zibrat, President |
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2. PLEDGE OF ALLEGIANCE
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3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, May 6, 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 |
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4. RECOGNITIONS
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4.A. Recognition of 2025 Odyssey of the Mind World Teams
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5. PUBLIC COMMENT¹ (30 Minutes Maximum)
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6. CONSENT AGENDA³
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6.A. Approval of Appointment of Non-Administrative Personnel
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6.B. Approval of Personnel Changes
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6.C. Approval of Leave(s) of Absence
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6.D. Approval of Separation(s) and Termination(s)
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6.E. Approval of Stipend for Coaching Volunteers
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6.F. Approval of Life Insurance and Short-Term Disability Insurance with Kairos Heath Arizona via MetLife
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6.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,325,697.90
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6.H. Acceptance of Gifts
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6.I. Approval of Out of State Travel
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7. STUDY
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7.A. Study of Proposed 2025-2026 Code of Conduct
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7.B. Study of Schoool Capacity and Operational Costs of Schools
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8. ACTION
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8.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 5-9, 2025 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 6, 2025 as “Teacher and Educational Professionals Day”
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9. PUBLIC COMMENT¹ (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: | April 22, 2025 at 5:30 PM - SPECIAL PUBLIC MEETING | |
| Subject: |
1. CALL TO ORDER
Ms. Susan Zibrat, President |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, May 6, 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. RECOGNITIONS
|
|
| Subject: |
4.A. Recognition of 2025 Odyssey of the Mind World Teams
|
|
|
Attachments:
|
||
| Subject: |
5. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
6. CONSENT AGENDA³
|
|
| Subject: |
6.A. Approval of Appointment of Non-Administrative Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approval of Personnel Changes
|
|
|
Attachments:
|
||
| Subject: |
6.C. Approval of Leave(s) of Absence
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approval of Separation(s) and Termination(s)
|
|
|
Attachments:
|
||
| Subject: |
6.E. Approval of Stipend for Coaching Volunteers
|
|
|
Attachments:
|
||
| Subject: |
6.F. Approval of Life Insurance and Short-Term Disability Insurance with Kairos Heath Arizona via MetLife
|
|
|
Attachments:
|
||
| Subject: |
6.G. Approval of Vouchers Totaling and Not Exceeding Approximately $1,325,697.90
|
|
|
Attachments:
|
||
| Subject: |
6.H. Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
6.I. Approval of Out of State Travel
|
|
|
Attachments:
|
||
| Subject: |
7. STUDY
|
|
| Subject: |
7.A. Study of Proposed 2025-2026 Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
7.B. Study of Schoool Capacity and Operational Costs of Schools
|
|
|
Attachments:
|
||
| Subject: |
8. ACTION
|
|
| Subject: |
8.A. Resolution of the Governing Board Recognizing the Contributions of Teachers and Educational Professionals in the District and Setting May 5-9, 2025 as “Teacher and Educational Professionals Appreciation Week” and Tuesday, May 6, 2025 as “Teacher and Educational Professionals Day”
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
| Subject: |
10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
| Subject: |
11. ADJOURNMENT
|
|
