November 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 Hiring Employees through Private Organizations for 2020-2021
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H.8. Approve Estes Elementary School Second Grade Super Star Student Club
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H.9. Approve Marana Middle School Builders' Student Club
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H.10. Approve Tortolita Middle School Athletic Student Club
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H.11. Approve Mountain View High School Anime Student Club
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H.12. Approve Mountain View High School Astronomy Student Club
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H.13. Approve Mountain View High School Academic Decathlon Student Club
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H.14. Approve Mountain View High School Creative Writing Student Club
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H.15. Approve Mountain View High School Engineering Student Club
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H.16. Approve Mountain View High School Fellowship of Christian Athletes Student Club
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H.17. Approve Mountain View High School Korean Language and Cultural Student Club
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H.18. Approve Mountain View High School Meditation 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 of Performance Based Pay Plan
Presenter:
Ms. Delmastro
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J.2. Discussion/Approval of the 2020-2021 and 2021-2022 School Calendars
Presenter:
Dr. Dumler
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J.3. Discussion/Approval of Policy Considerations:
a. Policy GBEA, Staff Ethics (Statement of Ethics for School Employees) b. Policy GBEB, Staff Conduct c. Policy GBEFA, Staff Use of Digital Wireless Communications or Electronic Devices While Operating Motor Vehicle d. Policy GBI, Staff Participation in Political Activities e. Policy GCCG, Professional/Support Staff Voluntary Transfer of Accrued Sick Leave (Sick Leave Bank) f. Policy GCF, Professional Staff Hiring g. Policy GCFC, Professional Staff Certification and Credentialing Requirements h. Policy GDF, Support Staff Hiring i. Policy GDFA, Support Staff Qualifications and Requirements j. Policy IHA, Basic Instructional Program k. Policy IHAMD, Instruction and Training in Suicide Prevention l. Policy JLDAC, Screeing/Testing of Students m. Policy JLF, Reporting Child Abuse/Child Protection |
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J.4. Discussion/Approval of Dove Mountain CSTEM K-8 New Classroom Addition Phase I Guaranteed Maximum Price
Presenter:
Mr. Federico
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J.5. Discussion/Action relating to Individual Board Members Recommending Names of Candidates to Superintendent Search Consulting Firm
Presenter:
Mr. Lewandowski
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J.6. Discussion/Update on District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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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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