April 21, 2020


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Date: 04/21/2020
Time: 3:00pm
Location: Dreamcatcher Library

Meeting Agenda

Notice of Public Meeting

Presidio School Board of Directors

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Presidio School Board of Directors and to the general public that a meeting, open to the public, will be held as specified below.

DATED AND POSTED THIS 20TH DAY OF APRIL

Board of Presidio School

By Terry S. Garza, Terry S. Garza

Secretary, Board of Directors of Presidio School

AGENDA

Presidio School Board of Directors Meeting

1695 East Ft. Lowell

Room: Dreamcatcher Library

Tucson, Arizona 85719

April 21, 2020

3:00 PM

 

  • Call to order Mr. Carrillo
  • Public Comment Mr. Carrillo
  • Consideration to Approve the March 3, 2020 Minutes Ms. Garza
  • Consideration to Approve the March 17, 2020 Minutes Ms. Garza
  • Consideration to Approve the February 2020 Expenditures Ms. Garza
  • Consideration to Approve the Nomination of Jessica Montierth Puls Ms. Garza

to the Presidio School Board of Directors

  • Consideration to Approve adding Terry Garza as a Charter Holder Mr. Drexel
  • Consideration to Approve Henry Fortino as auditor for the 2019-2020 AFR and Mr. Drexel

to authorize Terry Garza to sign the engagement letter IN the amount of $10,500

  • Consideration to Approve 2019-2020 Revised Annual Budget Ms. Garza
  • Consideration to cancel the May 2020 Meeting Ms. Garza

Superintendent’s Reports:

Terry Garza

  • Graduation Postponed – Tentatively scheduled for the end of June
  • High School Honors Dinner – Postponed – Tentatively scheduled for the end of June
  • Presidio School Remote Learning Plan

Meeting Minutes

Next Meeting

November 3, 2020

5:00pm Presidio School Dreamcatcher Library