August 12, 2021 at 6:00 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
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D.1. Mark Kinsey, Director of Procurement
Arizona Association of School Business Officials Best Practice Award
Presenter:
Dr. Streeter
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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. Approve Student Activities Treasurer and Site Designees
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H.6. Accept Gifts and Donations
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H.7. Approve Invitation for Bid for Specialty Paper
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H.8. Approve Additional Award of Request for Proposal for Curriculum and Supplemental Educational Materials
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H.9. Approve Delegation of Authority to Dispose of Stewardship and Capital Asset Items
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H.10. Approve Grades Served at Dove Mountain CSTEM K-8 to Pre-K to Eighth Grade
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H.11. Approve Memorandum of Understanding with Child Parent Centers, Inc.
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H.12. Approve Subgrantee Agreement with United Way of Tucson and Southern Arizona
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H.13. Approve Nita M. Lowry 21st Century Community Learning Centers Grant from the Arizona Department of Education
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H.14. Approve New High School Textbook
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H.15. Approve Mountain View High School Rock Climbing Student Club
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H.16. Approve Marana High School Athletic Training Student Club
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H.17. Approve Marana High School Gaming Student Club
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H.18. Approve University of Southern California Placement Agreement
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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 to Appoint District's Delegate and Alternate Delegate to the Arizona School Boards Association Delegate Assembly
Presenter:
Dr. Streeter
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J.2. Discussion/Approval of the Arizona School Boards Association Draft 2022 Political Agenda and Direct the District's Delegate and Alternate Delegate to represent the Board's Determined Position at the ASBA Delegate Assembly
Presenter:
Dr. Streeter
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J.3. Discussion/Approval to Authorize Applied Economics to Conduct Demographic and Enrollment Analysis
Presenter:
Mr. Contorno
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J.4. Conduct an Executive Session, pursuant to ARS §15-843 for consideration of applicant's request for student readmittance to attend Marana Unified School District schools following an expulsion
Presenter:
Dr. Lopez
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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 2021-2022 Performance Goals
Presenter:
Dr. Streeter
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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