Meeting Agenda
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1. CALL TO ORDER
Ms. Susan Zibrat, President |
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 #30054755 |
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 REGULAR GOVERNING BOARD MEETING
Tuesday, August 12, 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. |
6. INFORMATION²
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6.A. Oro Valley Town Update
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6.B. Superintendent’s Report
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6.C. 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 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 Minutes of Previous Meeting(s)
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8.G. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
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8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $6,120,729.89
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8.I. Approval of Parent Support Organization(s) - 2025-2026
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8.J. Receipt of May and June 2025 Reports on School Auxiliary and Club Balances
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8.K. Approval of Disposal of Surplus Property via PublicSurplus.com
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8.L. Acceptance of the Uniform System of Financial Records Compliance Questionnaire, Single Audit Reporting Package and Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024
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8.M. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.N. Approval of Site Fundraising Activities
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8.O. Approval of Out of State Travel
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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: | July 29, 2025 at 6:00 PM - REGULAR PUBLIC MEETING | |
Subject: |
1. CALL TO ORDER
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 #30054755 |
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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 REGULAR GOVERNING BOARD MEETING
Tuesday, August 12, 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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Subject: |
6. INFORMATION²
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|
Subject: |
6.A. Oro Valley Town Update
|
|
Attachments:
|
||
Subject: |
6.B. Superintendent’s Report
|
|
Attachments:
|
||
Subject: |
6.C. Status of Construction Projects
|
|
Attachments:
|
||
Subject: |
7. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
Subject: |
8. CONSENT AGENDA³
|
|
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
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|
Attachments:
|
||
Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
Attachments:
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||
Subject: |
8.E. Approval of Stipend for Coaching Volunteers
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|
Attachments:
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||
Subject: |
8.F. Approval of Minutes of Previous Meeting(s)
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|
Attachments:
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Subject: |
8.G. Approval of Oro Valley Police Department, Tucson Police Department, and Pima County Sheriff’s Department Special Duty Program Agreements for Special Duty Law Enforcement Services
|
|
Subject: |
8.H. Approval of Vouchers Totaling and Not Exceeding Approximately $6,120,729.89
|
|
Attachments:
|
||
Subject: |
8.I. Approval of Parent Support Organization(s) - 2025-2026
|
|
Attachments:
|
||
Subject: |
8.J. Receipt of May and June 2025 Reports on School Auxiliary and Club Balances
|
|
Attachments:
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||
Subject: |
8.K. Approval of Disposal of Surplus Property via PublicSurplus.com
|
|
Attachments:
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||
Subject: |
8.L. Acceptance of the Uniform System of Financial Records Compliance Questionnaire, Single Audit Reporting Package and Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024
|
|
Attachments:
|
||
Subject: |
8.M. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
Attachments:
|
||
Subject: |
8.N. Approval of Site Fundraising Activities
|
|
Attachments:
|
||
Subject: |
8.O. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
9. PUBLIC COMMENT¹ (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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