June 10, 2021 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. Mountain View High School Wrestling Team
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
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F. REMARKS FROM THE PUBLIC
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.
Presenter:
Dr. Lopez
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
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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 Student Activities Report
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H.5. Accept Gifts and Donations
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H.6. Approve Out-of-State Travel
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H.7. Approve Award of Request for Proposal for Landscape, Grounds, & Athletic Field Repair
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H.8. Approve 2021-2022 Annual Contract Renewals
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H.9. Approve 2021-2022 Sole Source Vendors
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H.10. Approve Hearing Officers to Conduct Student Discipline Hearings
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H.11. Approve Fifth Amendment to Intergovernmental Agreement for Dual Enrollment with Pima Community College
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H.12. Approve 2021-2022 Intergovernmental Agreement with Pima County Joint Technical Education District
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H.13. Approve Marana High School Student Climbing Club
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H.14. Approve Mountain View High School Disney Den Student Club
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H.15. Approve Determination to Deny Charter School Students Opportunity to Try Out for Interscholastic Athletics and Activities
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H.16. Approve 2021-2022 Revised Governing Board Meeting Schedule
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
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J. NEW BUSINESS
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J.1. Discussion/Approval 2021-2022 Proposed School District Expenditure Budget
Presenter:
Mr. Contorno
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J.2. Discussion/Approval of Intergovernmental Agreement with Pima County for Pima Early Education Program
Presenter:
Ms. Ludeke
Attachments:
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J.3. Discussion/Approval of Policy Consideration:
a. Policy GCCC, Professional/Support Staff Leaves of Absence Without Pay
Presenter:
Dr. Dumler
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J.4. Discussion/Approval of Policy Consideration:
a. Policy CBI, Evaluation of Superintendent
Presenter:
Dr. Streeter
Attachments:
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J.5. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(1), personnel - relating to Superintendent's Performance
Presenter:
Dr. Lopez
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J.6. Discussion/Approval of Superintendent's Performance Pay
Presenter:
Dr. Lopez
Attachments:
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
Attachments:
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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