September 2, 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
None
Presenter:
Dr. Lopez
Attachments:
()
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
Attachments:
()
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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
Attachments:
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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H.1. Approve Governing Board Meeting Minutes
Attachments:
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H.2. Approve Voucher Reports
Attachments:
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H.3. Approve Personnel Reports
Attachments:
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H.4. Approve Student Activities Report
Attachments:
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H.5. Accept Gifts and Donations
Attachments:
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H.6. Approve Extension of Emergency Paid COVID-19 Sick Leave
Attachments:
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H.7. Approve Out-of-State Travel
Attachments:
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H.8. Approve Elementary and Secondary School Emergency Relief (ESSER) Counselor Position
Attachments:
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H.9. Approve Revisions to Ancillary Pay Schedule, Ancillary Stipend Schedule, and Support Employee Pay Schedule
Attachments:
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H.10. Approve Qualified Evaluators
Attachments:
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H.11. Approve Data Sharing Agreement for Research Purposes with United Way of Tucson and Southern Arizona
Attachments:
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H.12. Approve Marana High School Dinosaur Appreciation Student Club
Attachments:
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H.13. Approve Service Agreement with the Town of Marana for School Resource Officers
Attachments:
()
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H.14. Approve Offering BinaxNOW COVID-19 Antigen Test
Attachments:
()
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
Attachments:
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J. NEW BUSINESS
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J.1. Discussion/Adoption of Resolution in Support of Legendary Teacher Day
Presenter:
Dr. Streeter
Attachments:
()
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J.2. Discussion/Approval of Instructional Time Model
Presenter:
Ms. Reidy
Attachments:
()
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J.3. Discussion/Approval of Policy Considerations:
a. Policy BDF, Advisory Committees b. Policy BEDD, Rules of Order
Presenter:
Dr. Streeter
Attachments:
()
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J.4. Discussion/Approval of Policy Considerations:
a. Policy DIE, Audits/Financial Monitoring b. Policy DJ, Purchasing (Purchasing Ethics Policy)
Presenter:
Mr. Contorno
Attachments:
()
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J.5. Discussion/Approval of Policy Considerations:
a. Policy IC, School Year b. Policy IHAMD, Instruction and Training in Suicide Prevention
Presenter:
Ms. Reidy
Attachments:
()
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J.6. Discussion/Approval of Policy Considerations:
a. Policy EEAEA, Bus Driver Requirements, Training, and Responsibilities b. Policy JFAA, Admission of Resident Students c. Policy JFAB, Tuition/Admission of Nonresident Students d. Policy JLF, Reporting Child Abuse/Child Protection
Presenter:
Dr. Dumler
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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