December 9, 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. Approve Out-of-State Travel

H.7. Approve School Facilities Board Resolution to Reduce Square Footage

H.8. Approve Purchasing Cooperative Membership with The Region 19 Education Service Center for Allied States Cooperative

H.9. Approve Revision to Policy GCF, Professional Staff Hiring

H.10. Approve Memorandum of Understanding with United Way of Tucson and Southern Arizona for Partnership Working to Improve Early Grade Literacy 

H.11. Approve Intergovernmental Agreement with Pima County for the Provision and Administration of Childhood Immunizations and Other Health Services

H.12. Approve Marana High School Class of 2025 Student Club

H.13. Approve Marana High School Dance Line Student Club

H.14. Approve Marana High School Animation Student Club

H.15. Approve Marana High School Cube Student Club

H.16. Approve Twin Peaks K-8 Orchestra Student Club

H.17. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs

H.18. Approve School Facilities Board FY 2022 Capital Plan

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of Raise in Hourly Rate of Pay for Support Staff

J.2. Discussion/Approval of Memorandum of Understanding for Partnership with Klassroom Alternative Teacher Preparation Program

J.3. Discussion/Approval of New High School Course Proposal and Name Change

J.4. Discussion/Approval of Appointment of Interim Marana High School Principal, Temporary Leave of Absence, and Interim Contract

J.5. Conduct an Executive Session, pursuant to ARS 38-431.03(A)(1), personnel, relating to Superintendent's Evaluation

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT