June 9, 2022 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 Out-of-State Travel
Attachments:
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H.7. Approve Award of Invitation for Bid for Nursing Services As Needed
Attachments:
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H.8. Approve Award of Invitation for Bid for Partitions for Restrooms
Attachments:
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H.9. Approve 2022-2023 Annual Contract Renewals
Attachments:
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H.10. Approve 2022-2023 Sole Source Vendors
Attachments:
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H.11. Approve Hearing Officers to Conduct Student Discipline Hearings
Attachments:
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H.12. Approve 2022-2023 Intergovernmental Agreement with Pima County Joint Technical Education District
Attachments:
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H.13. Approve Determination to Deny Charter School Students Opportunity to Try Out for Interscholastic Athletics and Activities
Attachments:
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H.14. Approve High School Course Name Change
Attachments:
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H.15. Approve Data Share Agreement with Grad Solutions
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. To Consider, Discuss, Amend if Desired, and if Deemed Advisable, to Adopt a Resolution Ordering and Calling for a Special Bond Election to be held in and for the District and authorizing the Chief Financial Office to comply with certain sections of the Internal Revenue Code
Presenter:
Mr. Contorno
Attachments:
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J.2. Discussion/Approval to Accept the FY 2021 Audit Reports and USFR (Uniform System of Financial Records) Compliance Questionnaire
Presenter:
Mr. Contorno
Attachments:
()
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J.3. Discussion/Approval of 2022-2023 Proposed School District Expenditure Budget
Presenter:
Mr. Contorno
Attachments:
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J.4. Discussion/Approval of Option Agreement for the Purchase and Sale of Real Property between Marana Unified School District and Renew Development Holdco. LLC
Presenter:
Mr. Contorno
Attachments:
()
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J.5. Discussion/Approval of Free Application for Federal Student Aid (FAFSA) Peer Coach Project Agreement
Presenter:
Ms. Reidy
Attachments:
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J.6. Discussion/Approval of Policy Consideration:
a. Policy JK, Student Discipline
Presenter:
Ms. Reidy
Attachments:
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J.7. Conduct an Executive Session, pursuant to A.R.S §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
Presenter:
Dr. Lopez
Attachments:
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J.8. 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.9. Discussion/Approval of Superintendent's Performance Pay
Presenter:
Dr. Lopez
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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