May 9, 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. 2019 Marana Unified School District Employees of the Year
Presenter:
Dr. Lopez
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D.1.a. Mary Butler, Roadrunner Elementary School Health Aide
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D.1.b. Stephanie Barger, Estes Elementary School Teacher
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D.1.c. Colleen Frederick, Estes Elementary School Principal
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D.2. Marana Unified School District Retirees
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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 2018-2019 Revised Sole Source Vendors
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H.8. Approve Invitation For Bid for Armored Courier Service
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H.9. Approve Memorandum of Understanding with Pima County Sheriff's Department
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H.10. Approve Memorandum of Understanding with Watermark Retirement Communities: Watermark La Cholla, LLC dba The Fountains at La Cholla Watermark Marana, LLC dba Watermark at Continental Ranch
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H.11. Approve Arizona Department of Education Change in Entity Form for the MUSD Early Learning and Resource Center
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H.12. Approve Revised 2019-2020 Governing Board Meeting Schedule
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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 of Lunch Prices Increase
Presenter:
Ms. Kalahar
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J.2. Discussion/Approval of 2018-2019 School District Annual Expenditure Budget, Revision #2
Presenter:
Mr. Contorno
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J.3. Discussion/Approval of Tentative Agreement with the Marana Education Association
Presenter:
Dr. Dumler
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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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