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 Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2), Regarding, Student # 30054228 B. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30080898 |
3. RECONVENE PUBLIC MEETING
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4. PLEDGE OF ALLEGIANCE
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5. ANNOUNCEMENT OF DATE AND PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, October 14, 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 |
6. INFORMATION
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6.A. Presentation on the Department of Learning and Instruction's Professional Learning Plan 2025-2026
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6.B. Presentation on Data & Accountability: Business Intelligence Tools
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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 Vouchers Totaling and Not Exceeding Approximately $6,870,718.07
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8.G. Acceptance of Gifts
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8.H. Receipt of August 2025 Report on School Auxiliary and Club Balances
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8.I. Approval of Parent Support Organization(s) - 2025-2026
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8.J. Approval of One-Time Increase to Job Order Contract Limit
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8.K. Approval of an Additional Sole Source Vendor- (Lexia) for Fiscal Year 2026
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8.L. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
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8.M. Approval of Third Amendment to Option and Lease Agreement with New Cingular Wireless PCS, LLC
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8.N. Approval of Amendment to Intergovernmental Agreement with Pima County to Extend Pima Early Education Program (PEEP)
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8.O. Approval of Out of State Travel
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9. STUDY4
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9.A. Study of Changes in District Attendance Rates
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9.B. Study of Arizona Conflict of Interest Laws for School Board Members
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10. ACTION
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10.A. Resolution Declaring September 25, 2025 as "Legendary Teacher Day"
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11. PUBLIC COMMENT¹ (30 Minutes Maximum)
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12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 23, 2025 at 5:30 PM - SPECIAL 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 Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2), Regarding, Student # 30054228 B. Consideration and Decision Upon Long-term Suspension/Expulsion Hearing Officer’s Recommendations, Pursuant to A.R.S. § 15-843(F)(2) Regarding, Student # 30080898 |
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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 PLACE OF NEXT REGULAR GOVERNING BOARD MEETING
Tuesday, October 14, 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: |
6. INFORMATION
|
|
Subject: |
6.A. Presentation on the Department of Learning and Instruction's Professional Learning Plan 2025-2026
|
|
Attachments:
|
||
Subject: |
6.B. Presentation on Data & Accountability: Business Intelligence Tools
|
|
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
|
|
Attachments:
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||
Subject: |
8.D. Approval of Separation(s) and Termination(s)
|
|
Attachments:
|
||
Subject: |
8.E. Approval of Stipend for Coaching Volunteers
|
|
Attachments:
|
||
Subject: |
8.F. Approval of Vouchers Totaling and Not Exceeding Approximately $6,870,718.07
|
|
Attachments:
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||
Subject: |
8.G. Acceptance of Gifts
|
|
Attachments:
|
||
Subject: |
8.H. Receipt of August 2025 Report on School Auxiliary and Club Balances
|
|
Attachments:
|
||
Subject: |
8.I. Approval of Parent Support Organization(s) - 2025-2026
|
|
Attachments:
|
||
Subject: |
8.J. Approval of One-Time Increase to Job Order Contract Limit
|
|
Attachments:
|
||
Subject: |
8.K. Approval of an Additional Sole Source Vendor- (Lexia) for Fiscal Year 2026
|
|
Attachments:
|
||
Subject: |
8.L. Approval of Arizona Department of Administration School Facilities Division Building Renewal Grants
|
|
Attachments:
|
||
Subject: |
8.M. Approval of Third Amendment to Option and Lease Agreement with New Cingular Wireless PCS, LLC
|
|
Attachments:
|
||
Subject: |
8.N. Approval of Amendment to Intergovernmental Agreement with Pima County to Extend Pima Early Education Program (PEEP)
|
|
Attachments:
|
||
Subject: |
8.O. Approval of Out of State Travel
|
|
Attachments:
|
||
Subject: |
9. STUDY4
|
|
Subject: |
9.A. Study of Changes in District Attendance Rates
|
|
Attachments:
|
||
Subject: |
9.B. Study of Arizona Conflict of Interest Laws for School Board Members
|
|
Attachments:
|
||
Subject: |
10. ACTION
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|
Subject: |
10.A. Resolution Declaring September 25, 2025 as "Legendary Teacher Day"
|
|
Attachments:
|
||
Subject: |
11. PUBLIC COMMENT¹ (30 Minutes Maximum)
|
|
Subject: |
12. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
|
|
Subject: |
13. ADJOURNMENT
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