August 11, 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
Presenter:
Dr. Lopez
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D.1. Recognition by the American Heart Association
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D.2. Certificate of Excellence in Financial Reporting from the Association of School Business Officials International
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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
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
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H.1. Approve Governing Board Meeting Minutes
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H.2. Approve Voucher Reports
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H.3. Approve Personnel Reports
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H.4. Approve Student Activities Treasurer and Site Designees
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H.5. Approve Student Activities Report
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H.6. Accept Gifts and Donations
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H.7. Accept Grants
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H.8. Approve Out-of-State Travel
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H.9. Approve New High School Textbooks
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H.10. Approve Seventh Amendment to Intergovernmental Agreement for Dual Enrollment with Pima Community College
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H.11. Approve Intergovernmental Agreement for Project FOCUS (Focusing Opportunities with Community and University Support) with The Arizona Board of Regents, University of Arizona
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H.12. Approve Qualified Evaluators
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H.13. Approve 2022-2023 Support Staff Hiring Schedule, Ancillary Pay Schedule, Ancillary Stipend Schedule, and Revised Extracurricular Schedule
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H.14. Approve Mountain View High School Class of 2026 Student Club
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
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J. NEW BUSINESS
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J.1. Discussion/Approval of Acquisition Agreement with Metropolitan Domestic Water Improvement District
Presenter:
Mr. Contorno
Attachments:
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J.2. Discussion/Approval of Clinical Student Experience Affiliation Agreement with Prescott College
Presenter:
Dr. Dumler
Attachments:
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J.3. Discussion/Approval of Experiential Education Partnership Agreement with Maricopa County Community College District
Presenter:
Dr. Dumler
Attachments:
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J.4. Discussion/Approval of Student Teaching Letter of Agreement with Western Governors University
Presenter:
Dr. Dumler
Attachments:
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J.5. Discussion/Approval of Policy Consideration:
a. Policy GCL, Professional Staff Schedules and Calendars
Presenter:
Dr. Dumler
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. Discussion/Approval of Live Streaming Regular Governing Board Meetings
Presenter:
Dr. Streeter
Attachments:
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J.8. Discussion/Approval to Appoint District's Delegate and Alternate Delegate to the Arizona School Boards Association Delegate Assembly
Attachments:
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J.9. 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.10. Discussion/Approval of Superintendent's 2022-2023 Performance Goals
Presenter:
Dr. Streeter
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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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