October 7, 2021 at 6:00 PM - Regular Meeting

A. CALL TO ORDER

B. ROLL CALL

C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

D. RECOGNITIONS/PRESENTATIONS
None

E. BOARD COMMUNICATIONS
Summary of Current Events

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.

G. SUPERINTENDENT'S COMMENTS

H. CONSENT AGENDA

H.1. Approve Governing Board Meeting Minutes

H.2. Approve Voucher Reports

H.3. Approve Personnel Reports

H.4. Approve Student Activities Report

H.5. Accept Gifts and Donations

H.6. Accept Trico Power Grant

H.7. Approve Out-of-State Travel

H.8. Approve Memorandum of Understanding with Education Forward Arizona

H.9. Approve Memorandum of Understanding with United Way of Tucson and Southern Arizona

H.10. Approve Twin Peaks K-8 School Cool Cub Chorus Student Club

H.11. Approve Tortolita Middle School Movie Student Club

H.12. Approve Marana High School Debate Student Club

H.13. Approve Marana High School Mock Trial Team Student Club

H.14. Approve Marana High School Card Games Student Club

H.15. Approve Marana High School Skills USA Law Student Club

H.16. Approve Mountain View High School Dungeons and Dragons Student Club

H.17. Approve Mountain View High School Meant for More Student Club

H.18. Approve Mountain View High School The View of Zion Student Club

H.19. Approve Site Lease Agreement with DISH Wireless

H.20. Approve Board Representative to Negotiate with Employee Organizations

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of Performance Based Pay Plan

J.2. Update on Maintenance and Operation Override and General Obligation Bond

J.3. Discussion/Approval of 2020-2021 Annual Financial Report and Related Submissions

J.4. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend

J.5. Discussion/Approval of the 2022-2023 and 2023-2024 Academic School Calendar

J.6. Discussion/Approval of Policy Considerations:
a. Policy BEDH, Public Participation at Board Meetings
b. Policy BIB, Board Member Development Opportunities

J.7. Discussion/Approval of Policy Considerations:
a. Policy IHA, Basic Instructional Model
b. Policy IHAMB, Family Life Education
c. Policy IJ, Instructional Resources and Materials
d. Policy IJJ, Textbook/Supplemental Materials Selection and Adoption
e. Policy JK, Student Discipline
f. Policy KB, Parental Involvement in Education

J.8. Discussion/Approval of Policy Considerations:
a. Policy GCB, Professional Staff Contracts
b. Policy GCF, Professional Staff Hiring
c. Policy GCH, Professional Support Staff Orientation and Training
d. Policy GDB, Support Staff Contracts and Compensation
e. Policy GDF, Support Staff Hiring
f. Policy JFB, Open Enrollment

J.9. Discussion/Approval to Set Open Enrollment Capacity for Schools, Grades, and Programs

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT