ASU Preparatory Academy

Jul
09

Board of Directors Meeting - Notice of Regular Session

130 E University Dr. STE 230, Tempe, AZ 85281

https://asu.zoom.us/j/84031417702
Tuesday, July 9 2024 | 9:00am - 10:00am MST

Board of Directors Meeting - Notice of Regular Session

Pursuant to A.R.S. §38-431.01 and A.R.S §38-431.02 notice is hereby given to the general public that the Board of  Directors of ASU Preparatory Academy, will hold a Regular Session, on Tuesday July 9, 2024  via Zoom https://asu.zoom.us/j/84031417702 or dial into +1 786 635 1003 Meeting ID: 840 3141 7702  at 9:00 AM AZ. 

Those who are unable to participate virtually are invited to ASU Preparatory Academy's District Office located at 1130 E University Dr. STE 230, Tempe, AZ 85281. Persons with a disability may request a reasonable accommodation: such as a language interpreter, by contacting ASU Prep Academy at ASUPrep@asu.edu or by calling 480-727-2435 . Act (29 CFR 35.106; Notice)

The Board reserves the right to change the order of items on the agenda, with exception of public hearings.  One or more members of the Board may participate in the meeting by telephonic communications.  Pursuant to A.R.S. §38-431.02(H) the Board will not discuss, consider, or decide those matters not listed on the  agenda. Pursuant to A.R.S. 38-431.03 (A), the Board may vote to go into Executive Session, which will not be open  to the public. Copies of the agenda and supporting materials will be available 24 hours prior to the meeting online  at https://asuprep.asu.edu/governance/

Agenda

  1. Regular Session
    9:00 am MST
    1. Call to Order – Chairman
    2. Pledge of Allegiance – Chairman
    3. Roll Call - Board Clerk
  2. Public Comment
    1. Call for Public Comments – Chairman

      This is the time for the public to comment. Members of the Governing Body may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S 38-431.01 (H), action taken because of the public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.

  3. Informational Items
    1. Next Board Meeting is September 10th, 2024 at 1:00pm AZ
  4. Approval of Action Items
    1. Approval of June 25th Public Hearing Meeting Minutes

      It is requested that the Board of Directors approve the Public Hearing Meeting Minutes for June 25th, 2024

      June 25 Public Hearing Meeting Minutes.pdf
    2. Approval of June 25th Regular Session Meeting Minutes

      It is requested that the Board of Directors approve the Regular Session Meeting Minutes for June 25th, 2024

      June 25 Regular Session Meeting Minutes.pdf
    3. Request approval of the adoption of the FY 2025 ASU Prep Proposed Budgets

      It is requested that the Board of Directors approve the adoption
      of the FY25 proposed budgets for the following ASU Prep
      charters:

      • ASU Preparatory Academy Polytechnic Elementary School
      • ASU Preparatory Academy Polytechnic Middle School
      • ASU Preparatory Academy Polytechnic High School
      • ASU Preparatory Academy Phoenix Elementary School
      • ASU Preparatory Academy Phoenix Middle School
      • ASU Preparatory Academy Phoenix High School
      • ASU Preparatory Academy South Phoenix Elementary
        School
      • ASU Preparatory Academy South Phoenix Middle School
      • ASU Preparatory Academy South Phoenix High School
      • ASU Preparatory Academy Casa Grande High School
      • ASU Preparatory Academy Digital
      Budget25 - CG (1).pdf Budget25 - Digital (1).pdf budget25 - Phx ES (1).pdf budget25 - Phx HS (1).pdf budget25 - Phx MS (1).pdf budget25 - Poly ES (1).pdf budget25 - Poly HS (1).pdf budget25 - Poly MS (1).pdf budget25 - SPhx ES (1).pdf budget25 - SPhx HS (1).pdf budget25 - SPhx MS (1).pdf
  5. Executive Session

    Pursuant to A.R.S. §38-431.03(A)(3), the Board may go into executive session, which will not be open to the public, to consult with its attorney and obtain legal advice on any item listed on the agenda.

  6. Adjournment
    1. Made available to the public this 5th day of July by Whitney Marsh, ASU Preparatory Academy Board Clerk 480-727-2435
powered by  

Take mission-critical meetings from friction to focus with Boardable.

Get Started