September 1, 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. Accept Grant

H.7. Approve Out-of-State Travel

H.8. Approve 2022-2023 Sole Source Vendor List Revision#1

H.9. Approve Award of Invitation for Bid for District Towing (Bus/Vehicle) Services

H.10. Approve Award of Invitation for Bid for Mountain View High School Replacement Cooling Towers

H.11. Approve Request for Proposal for Digital Student Passes and Identification Cards

H.12. Approve 2022-2023 Not Practicable to Compete For Services

H.13. Approve Mountain View High School Animal Student Club

H.14. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs

H.15. Approve Board Representative to Negotiate with Employee Organizations

H.16. Approve Second Amendment to Intergovernmental Agreement with Mesa Distance Learning Program Services

H.17. Approve Memorandum of Understanding with Pima County Community College District for Upward Bound Program

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

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

J.2. Discussion/Approval of Superintendent's 2022-2023 Performance Goals [Tabled August 11, 2022]

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT