March 14, 2019 at 7:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Dr. Lopez
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B. ROLL CALL
Presenter:
Dr. Lopez
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Dr. Lopez
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Dr. Lopez
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D.1. None
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E. BOARD COMMUNICATIONS
Presenter:
Dr. Lopez
Description:
Summary of Current Events
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F. REMARKS FROM THE PUBLIC
Presenter:
Dr. Lopez
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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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Wilson
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H. CONSENT AGENDA
Presenter:
Dr. Lopez
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H.1. Approve Governing Board Meeting Minutes
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H.2. Approve Voucher Reports
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H.3. Approve Personnel Reports
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H.4. Approve Out-of-State Travel
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H.5. Approve Student Activities Report
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H.6. Accept Gifts and Donations
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H.7. Approve Grants
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H.8. Approve Award of Request for Proposal for District-Wide Dental Services for Employees
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H.9. Approve Award of Invitation for Bid for Replacement of Cooling Towers at Tortolita Middle School
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H.10. Approve Mountain View High School Dungeons N' Dragons Student Club
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H.11. Approve Mountain View High School Spanish Student Club
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H.12. Approve Mountain View High School St. Baldrick's Student Club
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I. UNFINISHED BUSINESS
Presenter:
Dr. Lopez
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I.1. None
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J. NEW BUSINESS
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J.1. Discussion/Approval to Appoint DeGrazia Elementary School Principal
Presenter:
Dr. Wilson
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J.2. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
Presenter:
Dr. Dumler
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J.3. Discussion/Approval of 2019-2020 Regular Governing Board Meeting Schedule
Presenter:
Dr. Wilson
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J.4. Discussion/Update on District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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J.5. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(5),for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
Presenter:
Dr. Lopez
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
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L. FUTURE MEETINGS
Presenter:
Dr. Lopez
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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