January 9, 2020 at 7:00 PM - Regular/Reorganizational 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. REORGANIZATION OF GOVERNING BOARD, PURSUANT TO ARS 15-321
Presenter:
Dr. Lopez
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D.1. Election of Officers
Description:
New Board President Assumes Duties
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E. RECOGNITIONS/PRESENTATIONS
Presenter:
President
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E.1. None
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F. BOARD COMMUNICATIONS
Presenter:
President
Description:
Summary of Current Events
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G. 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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H. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Wilson
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I. CONSENT AGENDA
Presenter:
President
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I.1. Approve Voucher Reports
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I.2. Approve Personnel Reports
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I.3. Approve Out-of-State Travel
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I.4. Approve Student Activities Report
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I.5. Accept Gifts and Donations
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I.6. Approve Mountain View High School Research for College and Scholarships for International Student Club
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I.7. Approve 2020-2021 Letters of Intent to Secure Services of Newly Employed Certificated and Exempt Staff
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I.8. Approve Revised 2019-2020 Ancillary Pay Schedule
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I.9. Approve Award of Invitation for Bid for On Call/Emergency Multi-Trade Services for Plumbing, HVAC, Electrical, Fencing, and Concrete
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I.10. Accept Grant
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I.11. Approve Revised 2019-2020 Extra Activity Contract
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J. UNFINISHED BUSINESS
Presenter:
President
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J.1. None
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K. NEW BUSINESS
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K.1. Discussion/Approval of New High School Courses and Course Name Changes
Presenter:
Ms. Reidy
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K.2. Discussion/Approval of Dove Mountain CSTEM K-8 New Classroom Addition Phase II Guaranteed Maximum Price
Presenter:
Mr. Federico
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K.3. Discussion/Approval of 2019-2020 School District Annual Expenditure Budget Revision #1
Presenter:
Mr. Contorno
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K.4. Discussion/Update on District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
President
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M. FUTURE MEETINGS
Presenter:
President
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N. ADJOURNMENT
Presenter:
President
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