February 7, 2024


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Date: 02/07/2024
Time: 5:00pm
Location: Dreamcatcher Library

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 6TH   DAY OF FEBRUARY 2024

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

Wednesday, February 6, 2024

5:00 PM

 

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

Action Items:

Student Discipline — The Board will hear an Appeal of a student discipline action in Executive Session pursuant to A.R.S. § 15-843, unless pursuant to A.R.S. § 15-843(G) the parent, guardian or emancipated student who is the subject of the hearing(s) disagrees that the hearing should be held in Executive Session, in which case the hearing will held in open meeting. The Governing Board will determine whether the disciplinary action was or was not reasonable and/or may choose to modify the discipline. The decision of the Board is final.

  • Consideration to Approve the January 9, 2024  Board Minutes Ms. Garza
  • Consideration to Approve the December 2023 Presidio School Expenditures Ms. Garza
  • Consideration to Approve the FY 2023 Annual Audit and Single Audit Ms. Garza
  • Consideration to amend the 23/24 School Calendar to add a ½ day to April

for an appreciation celebration for teachers, staff and their families Ms. Garza

  • Consideration to Approve adding Ms. Montierth as a signatory on the PTSO 

and Student Council Debit Cards and checking accounts Ms. Garza

  • Consideration to approve the 2024-2025 School Calendar as presented Ms. Montierth
  • Consideration to approve the Landscaping RFP as presented Ms. Montierth
  • Consideration to approve the NSLP Catering RFP as presented Ms. Montierth
  • Consideration to approve the Facilities Cleaning RFP as presented Ms. Montierth

Discussion Items:  There were no discussion items 

Principal’s Report:

Meeting Minutes

Next Meeting

March 5th, 2024

5:00 pm Presidio School Dreamcatcher Library

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