June 24, 2021


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Date: 06/24/2021
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 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:

 

Meeting Minutes

Next Meeting

June 24, 2021 - 21/22 Budget Hearing

5:00pm Presidio School Dreamcatcher Library

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