August 3, 2021

Meeting Agenda

Notice of Public Meeting

Presidio School Inc. 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 2^ND DAY OF AUGUST, 2021

Board of Presidio School, Inc.

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 Dreamcatcher Library Tucson, Arizona 85719 Tuesday, August 3, 2021 5:00 PM

• Call to order Mr. Carrillo
• Public Comment Mr. Carrillo

Action Items:

• Consideration to Approve the June 24, 2021 Board Meeting Minutes Ms. Garza
• Consideration to Approve the June 2021 Expenditures Ms. Garza
• Consideration to Approve the Amended Presidio School Program of Instruction Ms. Montierth Puls
• Consideration to Approve the Amended Presidio School Mission Statement Ms. Garza
• Consideration to Approve the Presidio Single School – Hybrid Model which is

composed of  remote and in-person learning sections Ms. Montierth Puls

• Consideration to Approve the Presidio School FY21/22 Budget Revision #1 Ms. Garza
• Consideration to Approve Terry Garza as an additional Charter Holder for Presidio Mr. Drexel
• Consideration to Approve Henry Fortino as auditor for the 2020-2021 AFR and to

Authorize Terry Garza to sign the engagement letter in the amount of $11,000. Mr. Drexel

• Consideration to approve date for the September 2021 Board Meeting Ms. Garza
• Consideration of HVAC Unit bids and award the contract for the 2021/2022 FY Ms. Garza
• Consideration of a substitute pay increase for the 2021/2022 FY Ms. Garza

Principal’s Report:

Ms. Montierth Puls

June 24, 2021 Board Meeting

Principal’s Report

 

1. Facilities
   1. Front door
   2. Cafeteria
   3. Bid was provided – PO Request is being generated
2. Summer School
   1. Remediation
      1. Retentions were reduced in grades K-8
      2. HS students who had too many credits to make up will continue to make up credits in SY21/22
   2. Boot Camp
      1. Lack of interest in grades 3, 6, and 9 – Boot Camp cancelled 
      2. Kinder will run – roughly 20 students signed up
3. Presidio Professional Development 
   1. Summer Inservice
      1. SY21/22 Employee Orientation
   2. Semester 1 calendar

Meeting Minutes