January 10, 2019 at 7:00 PM - Regular/Reorganizational Meeting
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A. CALL TO ORDER
Presenter:
Mr. Carlson
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B. ROLL CALL
Presenter:
Mr. Carlson
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Mr. Carlson
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D. CEREMONIAL OATH OF OFFICE TO GOVERNING BOARD MEMBERS ELECTED NOVEMBER 2018
Presenter:
Dr. Wilson
Description:
Oath officially administered to Mr. Tom Carlson and Mr. John Lewandowski on December 21, 2018
Attachments:
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E. REORGANIZATION OF GOVERNING BOARD, PURSUANT TO ARS 15-321
Presenter:
Mr. Carlson
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E.1. Election of Officers
Description:
New Board President Assumes Duties
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F. RECOGNITIONS/PRESENTATIONS
Presenter:
President
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F.1. Mountain View High School Special Olympics Basketball Team
Presenter:
President
Attachments:
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G. BOARD COMMUNICATIONS
Presenter:
President
Description:
Summary of Current Events
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H. REMARKS FROM THE PUBLIC
Presenter:
President
Description:
This item is for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to ARS 38-431.01(H), action taken as a result of 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.
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I. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Wilson
Attachments:
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J.1. Approve Governing Board Meeting Minutes
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J.2. Approve Voucher Reports
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J.3. Approve Personnel Reports
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J.4. Approve Out-of-State Travel
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J.5. Approve Student Activities Report
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J.6. Accept Gifts and Donations
Attachments:
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J.7. Approve 2018-2019 Revised Ancillary Pay Schedule
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J.8. Approved 2018-2019 Revised Support Employee Pay Schedule
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J.9. Approve 2019-2020 Letters of Intent to Secure Services of Newly Employed Certificated and Exempt Staff
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J.10. Approve Student Affiliation Agreement with Vanderbilt University
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J.11. Approve Mountain View High School Japanese Language and Culture Student Club
Attachments:
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J.12. Approve Mountain View High School African American Culture Student Club
Attachments:
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J.13. Approve Mountain View High School Mountain Bike Student Club
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J.14. Approve Mountain View High School Native American Student Club
Attachments:
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J.15. Approve Arizona Department of Education Statement of Assurance for Teacher Evaluation System
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K. UNFINISHED BUSINESS
Presenter:
President
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K.1. None
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L. NEW BUSINESS
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L.1. Discussion/Approval to Appoint Quail Run Elementary School Principal
Presenter:
Dr. Wilson
Attachments:
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L.2. Discussion/Approval of Name for New K-8 School in Dove Mountain
Presenter:
Ms. Divijak
Attachments:
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L.3. Discussion/Approval of Twin Peaks Elementary School Name Change
Presenter:
Dr. Luce
Attachments:
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L.4. Discussion/Approval of 2018-2019 School District Annual Expenditure Budget Revision #1
Presenter:
Mr. Contorno
Attachments:
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L.5. Discussion/Approval of Policy Considerations
Presenter:
Dr. Dumler
Attachments:
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L.5.a. Policy GBEAA, Staff Conflict of Interest
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L.5.b. Policy GCQE, Retirement of Professional Staff Members
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L.5.c. Policy GDQC, Retirement of Support Staff Members
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L.5.d. Policy IKAB, Report Cards/Progress Reports
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L.5.e. Policy JEB, Entrance Age Requirements
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L.5.f. Policy JL, Student Wellness
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L.6. Discussion/Approval of New High School Courses
Presenter:
Ms. Reidy
Attachments:
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L.7. Discussion on Possible Usage of Desert Winds Campus
Presenter:
Dr. Wilson
Attachments:
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M. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
President
Attachments:
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N. FUTURE MEETINGS
Presenter:
President
Description:
January 24, 2019 - Special Meeting and/or Study Session
February 11, 2019 - Regular Meeting February 28, 2019 - Special Meeting and/or Study Session Unless otherwise noted on the agenda, Regular meetings are held at the Marana Municipal Complex, and Special meetings and Study Sessions are held at the Scott D. Foster Administration Center.
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O. ADJOURNMENT
Presenter:
President
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