Governing Board Meeting Agenda

November 21, 2017

NOTICE OF PUBLIC MEETING
REGULAR MEETING
November 21, 2017 - 6:30 P.M
 
HA:SAÑ PREPARATORY AND LEADERSHIP SCHOOL
1333 E. 10TH STREET, TUCSON AZ 85719
Pursuant to A.R.S. §38-431.02, notice is hereby given to the Ha:sañ Educational Service Board of Directors members and to the general public that the Ha:sañ Educational Service Board of Directors will hold a Regular Meeting open to the public. The Board of Directors may vote to go into Executive Session (specific statute listed with item), which are closed to the public and are confidential in nature. In compliance with the Arizona Open Meeting Law, the Board is not permitted to discuss or take action on non-agenda items. The Board reserves the right to change the order of items on the agenda.
 
The agenda for the meeting is as follows:
A. CALL TO ORDER
B. ROLL CALL
C. WELCOME
D. SIGNING OF VOUCHERS AND APPROVED CONCTRACTS
E. APPROVAL OF MINUTES = October 17, 2017 – Regular Meeting
October 17, 2017 – Executive Meeting
F. REVIEW AND APPROVAL OF AGENDA
G. REPORTS: A.R.S. §38-431.02 (K) provides that "the chief administrator, presiding officer or a member of the public body may present a brief summary of current events. The public body does not propose, discuss, deliberate or take legal action at that meeting on any matter in the summary unless the specific matter is properly noticed for legal action."
1. HPLS DIRECTORS REPORT
2. DIRECTOR OF FINANCE REPORT
H. CALL TO THE PUBLIC – Presenters must state their name. 3-5 minute presentation. Per AZ Open Meeting Law - If a speaker raises an issue that is not on the agenda, board members may not discuss the matter with the speaker or among themselves. However, at the conclusion of an open call to the public, a Board member “may respond to criticism, may ask staff to review a matter, or may ask that a matter be put on a future agenda.” Personal or disparaging remarks about staff, students, or administrators are prohibited.
I. NEW BUSINESS:
J. RECURRING BUSINESS
1. Review, discussion and possible approval of changes of members to the HPLS Governing Board.
2. Review, discuss, and possible approval of changing school status and mission statement.
3. Ha:sañ Updates – Overview of school happenings and environment.
4. Update on Charter Renewal information.
5. Review, discuss, and possible action on employee contracts for 2017-2018 school year.
Notice: The Governing Board may vote to go into executive session pursuant to A.R.S. §38-431.03(A)(1). Discussion or consideration of employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation…
6. Review, discuss, and possible action on student(s) up for admission, discipline, and/or possible expulsion. (Executive Session=A.R.S.15-843, The meeting and any action concerning discipline are not subject to the open meeting law and is not open to the public.)
K. ANNOUNCEMENTS
• Next Meeting will be held on December 19, 2017 at 6:30 p.m. at HPLS. (1333 East 10th Street, Tucson AZ, 85719). This Notice and Agenda was posted to www.hasanprep.org and on the front door of the school on 11/17/17 at 9:00 AM.
  • Ha:sañ Preparatory & Leadership School Governing School Board will hold it's regular monthly meetings every 3rd Tuesday of the month at 6:30pm, at Ha:sañ Preparatory & Leadership School, 1333 E. 10th St., Tucson, AZ
  • Pursuant to A.R.S. §38-431.02, Ha:sañ Preparatory & Leadership School hereby states that all notices of the meetings of Ha:sañ Preparatory & Leadership School Governing Board will be posted at 1333 E 10th street in the lobby and on our website. The location is open to the public. Such notices will indicate the date, time, and place of the meeting and will include an agenda or information concerning the manner in which the public may obtain an agenda for the meeting.

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1333 E 10th St.
Tucson AZ 85719
United States

Phone (520) 882-8826
Phone 1-888-84HASAN
Fax (520) 882-8651
schoolinfo@hasanprep.org

Who We Are

A bicultural public high school designed for Tohono O'odham youth and Native students interested in a college prep curriculum sponsored through the Arizona State Board for Charter Schools

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