June 11, 2024


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Date: 06/11/2024
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 10TH   DAY OF JUNE 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

Tuesday, June 11, 2024

5:00 PM

 

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

Action Items:

  • Consideration to Approve the May 7, 2024 Board Minutes Ms. Garza
  • Consideration to Approve the April 2024 Expenditures Ms. Garza
  • Consideration to Approve the Lumos Learning AASA Prep Curriculum Ms. Montierth
  • Consideration to Approve All Employees Receive a Minimum of a 2.5% Ms. Garza

Cost of Living Increase

  • Consideration to Go to Executive Session to Discuss Proposed 2024/2025

Salaries and Wages in Accordance with A.R.S. §38-431.03 D Mr. Carrillo

  • Reconvene from Executive Session Mr. Carrillo
  • Consideration to Approve the Proposed Teacher Salaries for FY 2024-2025. Ms. Montierth

 

  • Consideration to Approve the Proposed Hourly Wage Rates for FY 2024-20254. Ms. Montierth
  • Consideration to Approve the Proposed Salaries for the Leadership Team with the exception Ms. Montierth

of Terry Garza, Superintendent; Jessica Montierth, Principal; Denice Chapman, Director of 

Finance & Human Resources; and Erin Foudy, Social Media & Marketing Manager.

  • To Approve the Proposed Wage for Terry Garza, Superintendent. Ms. Montierth
  • To Approve the Proposed Salary for Jessica Montierth, Director of Education & Student Ms. Garza

Support Services, Principal, and ESS.

  • To Approve the Proposed Salary for Denice Chapman, Director of Finance & Ms. Garza

Human Resources.

  • To Approve the Proposed Salary for Erin Foudy, Social Media and Marketing Manager. Ms. Chapman
  • Consideration to Approve the 2024/2025 Proposed Presidio School Budget. Ms. Garza

 

Discussion Items:

  • Finance Reports – April Balance Sheet Previous Year Comparison, Ms. Garza

Net Worth Chart, Income & Expense Chart

  • Grade level caps for high school and high school growth Ms. Garza
  • Roofing Bid Ms. Chapman
  • Water Heater Bid Ms. Chapman
  • Mission Statement & Program of Instruction Ms. Montierth

 

Principal’s Report:

 

Meeting Minutes

Next Meeting

June 25th, 2024

5:00 pm Presidio School Dreamcatcher Library

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