February 10, 2022 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 Marana High School Neuro Variety Student Club

H.8. Approve Mountain View High School Tournament Gaming Student Club

H.9. Approve Employee Settlement

H.10. Approve Nonrenewal of Contracts

H.11. Approve Additional Staffing Positions

H.12. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of Memorandum of Agreement with Casa De Los Ninos 

J.2. Discussion/Approval of Extended Learning Opportunities Proposed Rate Increase for LEAP and Community Preschool

J.3. Discussion/Approval of FY22 District Expenditure Budget Revision #1

J.4. Conduct an Executive Session, pursuant to ARS §15-843, (student discipline) to determine whether to schedule student readmittance hearing

J.5. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board's representative regarding negotiations

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT