Meeting Agenda
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1. CALL TO ORDER
Ms. Susan Zibrat, President |
2. PLEDGE OF ALLEGIANCE
Cross Middle School Students |
3. RECOGNITION OF STUDENT ART
Cross Middle School Students |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, May 27, 2025 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson AZ, 85705, in the Leadership and Professional Development Center, SE Entrance and Parking. |
5. RECOGNITIONS
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5.A. Recognition of the Staff of Rillito Center
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5.B. Recognition of 2025 Family, Career and Community Leaders of America (FCCLA) Award Winner
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5.C. Recognition of 2025 Future Business Leaders of America Award Winner
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5.D. Recognition of 2025 HOSA-Future Health Professionals Winner
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5.E. Recognition of 2025 SkillsUSA Winners
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5.F. Presentation of Distinguished Service Awards
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5.G. Recognition of Employee's Exemplary Leadership and Compassion During Community Emergency
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6. INFORMATION²
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6.A. Superintendent’s Report
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6.B. Status of Construction Projects
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7. PUBLIC COMMENT¹ (30 Minutes Maximum)
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8. CONSENT AGENDA³
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8.A. Approval of Appointment of Administrative Personnel
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8.B. Approval of Appointment of Non-Administrative Personnel
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8.C. Approval of Personnel Changes
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8.D. Approval of Leave(s) of Absence
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8.E. Approval of Separation(s) and Termination(s)
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8.F. Approval of Minutes of Previous Meeting(s)
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8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,614,522.72
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8.H. Acceptance of Gifts
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8.I. Receipt of March 2025 Report on School Auxiliary and Club Balances
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8.J. Approval of Sole Source Purchasing Contracts for Fiscal Year 2026
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8.K. Approval of Multi-Term Contracts for Fiscal Year 2026
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8.L. Approval of Cooperative Purchasing Contracts for Fiscal Years 2025 and 2026
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8.M. Award of Contract for Extended Learning and Child Care Services-Based Upon Responses to Request for Proposal (RFP) 2425005
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8.N. Award of Contract for 6-12 Textbook Adoption for Science RFP #2425004
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8.O. Approval to Distribute Bonus Monies Received Pursuant to ARS 15-249.06(C)
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8.P. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.Q. Approval of Out of State Travel
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9. STUDY/ACTION
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9.A. Study and Approval of the Revised Expenditure Budget #2 for Fiscal Year 2024-2025
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10. PUBLIC COMMENT¹ (30 Minutes Maximum)
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11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 6, 2025 at 6:00 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. CALL TO ORDER
Ms. Susan Zibrat, President |
|
Subject: |
2. PLEDGE OF ALLEGIANCE
Cross Middle School Students |
|
Subject: |
3. RECOGNITION OF STUDENT ART
Cross Middle School Students |
|
Subject: |
4. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
Tuesday, May 27, 2025 at 5:30 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: |
5. RECOGNITIONS
|
|
Subject: |
5.A. Recognition of the Staff of Rillito Center
|
|
Attachments:
|
||
Subject: |
5.B. Recognition of 2025 Family, Career and Community Leaders of America (FCCLA) Award Winner
|
|
Attachments:
|
||
Subject: |
5.C. Recognition of 2025 Future Business Leaders of America Award Winner
|
|
Attachments:
|
||
Subject: |
5.D. Recognition of 2025 HOSA-Future Health Professionals Winner
|
|
Attachments:
|
||
Subject: |
5.E. Recognition of 2025 SkillsUSA Winners
|
|
Attachments:
|
||
Subject: |
5.F. Presentation of Distinguished Service Awards
|
|
Attachments:
|
||
Subject: |
5.G. Recognition of Employee's Exemplary Leadership and Compassion During Community Emergency
|
|
Attachments:
|
||
Subject: |
6. INFORMATION²
|
|
Subject: |
6.A. Superintendent’s Report
|
|
Attachments:
|
||
Subject: |
6.B. Status of Construction Projects
|
|
Attachments:
|
||
Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
Subject: |
8. CONSENT AGENDA³
|
|
Subject: |
8.A. Approval of Appointment of Administrative Personnel
|
|
Attachments:
|
||
Subject: |
8.B. Approval of Appointment of Non-Administrative Personnel
|
|
Attachments:
|
||
Subject: |
8.C. Approval of Personnel Changes
|
|
Attachments:
|
||
Subject: |
8.D. Approval of Leave(s) of Absence
|
|
Attachments:
|
||
Subject: |
8.E. Approval of Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
8.F. Approval of Minutes of Previous Meeting(s)
|
|
Attachments:
|
||
Subject: |
8.G. Approval of Vouchers Totaling and Not Exceeding Approximately $2,614,522.72
|
|
Attachments:
|
||
Subject: |
8.H. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
8.I. Receipt of March 2025 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
8.J. Approval of Sole Source Purchasing Contracts for Fiscal Year 2026
|
|
Attachments:
|
||
Subject: |
8.K. Approval of Multi-Term Contracts for Fiscal Year 2026
|
|
Attachments:
|
||
Subject: |
8.L. Approval of Cooperative Purchasing Contracts for Fiscal Years 2025 and 2026
|
|
Attachments:
|
||
Subject: |
8.M. Award of Contract for Extended Learning and Child Care Services-Based Upon Responses to Request for Proposal (RFP) 2425005
|
|
Attachments:
|
||
Subject: |
8.N. Award of Contract for 6-12 Textbook Adoption for Science RFP #2425004
|
|
Attachments:
|
||
Subject: |
8.O. Approval to Distribute Bonus Monies Received Pursuant to ARS 15-249.06(C)
|
|
Attachments:
|
||
Subject: |
8.P. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
Attachments:
|
||
Subject: |
8.Q. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
9. STUDY/ACTION
|
|
Subject: |
9.A. Study and Approval of the Revised Expenditure Budget #2 for Fiscal Year 2024-2025
|
|
Attachments:
|
||
Subject: |
10. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
Subject: |
11. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
Subject: |
12. ADJOURNMENT
|