Board of Directors Meeting

When:
February 5, 2019 @ 5:00 pm
2019-02-05T17:00:00-07:00
2019-02-05T17:15:00-07:00
Where:
Presidio School
1695 E. Fort Lowell Rd. Tucson
AZ 85719
Contact:
Terry Garza
520-881-5222

Notice of Public Meeting

Presidio School 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 THIS 4TH DAY OF FEBRUARY 2019

Board of Presidio School

By ___Terry 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, February 5, 2019

5:00 PM

  • Call to order – Mr. Carrillo
  • Public Comment – Mr. Carrillo
  • Consideration to Approve the January, 2019 Minutes – Ms. Garza
  • Consideration to Approve the December 2018 Expenditures – Ms. Garza
  • Consideration Go to Executive Session for Discussion – Mr. Carrillo

Matters to Consider: A.R.S. §38-431.03 (A)(4) (Discussion or consultation with the attorneys of the public body in order to consider its position and instruct its attorneys regarding the public body’s position regarding contracts that are the subject of negotiations, in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation.)

  • Reconvene from Executive Session – Mr. Carrillo
  • Consideration to add Terry Garza as a Charter Holder and request approval from the State Board for Charter Schools – Mr. Drexel
  • Consideration to add Patsy Johnston to the Presidio School Board of Directors and request approval from the State Board for Charter Schools – Mr. Drexel