June 24, 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 23RD   DAY OF JUNE 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 Thursday, June 24, 2021 5:00 PM

 

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

Action Items:

• Consideration to Approve the June 14, 2021  Board Minutes Ms. Garza
• Consideration to Approve the May 2021 Expenditures Ms. Garza
• Consideration to Approve Budgeting of  $128,150 of ESSER II funds based upon

Raven Bid to purchase and install 17 five ton Carrier 14 Seer Package Units with

Apco Mag Ultra Violet Air Purifier @ a current cost of $6,800 per unit and 4 

Apco Mag Ultra Violet Air Purifiers for @ a current cost of $750 to upgrade newer 

HVAC units and 14 Mini Split HVAC Purification Systems @ a current cost

of $650 each to assist with COVID mitigation measures. Prior to contracting 

formal bids per Presidio Procurement Policy must be obtained. Ms. Garza

• Consideration to Adopt the 2021/2022 Budget as presented Ms. Garza
• Consideration to Go to Executive Session To Discuss Proposed 2021/2022

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 2021/2022 Salaries and Wages Ms. Montierth Puls

• Consideration to Approve the School Model for the 21/22 School Year Ms. Montierth Puls
• Consideration to Approve holding the next Board Meeting on 

 August 3, 2021 at 5:00 PM Ms. Garza

Discussion Items:

• Alignment of Presidio School’s Program of Instruction with the proposed Ms. Garza

Mission Amendment per ASBCS request.  

Principal’s Report:

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. The Plan was developed using information received from the Comprehensive Needs Assessment and employee feedback
   2. The focus is on supporting productive struggle through Social Emotional Learning and Presidio’s TRACK acronym
   3. The Inservice training schedule and semester 1 training schedule was created during the summer Master Teacher Strategic Planning Meeting.
      1. The summer inservice and semester 1 plans will be evaluated and semester 2 plans created at the December 8, 2021 Master Teacher meeting. 

Meeting Minutes