October 6, 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 School Facilities Oversight Board FY 2023 Capital Plan
Attachments:
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H.8. Approve Revised 2022-2023 Ancillary Pay Schedule
Attachments:
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H.9. Approve Quail Run Elementary School Leadership Student Club
Attachments:
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H.10. Approve Marana High School Color Guard Student Club
Attachments:
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H.11. Approve Mountain View High School Fellowship of Christian Athletes (FCA) Student Club
Attachments:
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H.12. Approve Mountain View High School eSports Student Club
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. Maintenance and Operation Override and General Obligation Bond Update
Presenter:
Mr. Contorno
Attachments:
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J.2. Discussion/Approval of 2021-2022 Annual Financial Report and Related Submissions
Presenter:
Mr. Contorno
Attachments:
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J.3. Discussion/Approval of Cooperative-Purchasing Agreement with the Arizona Board of Regents for Northern Arizona University of Education Technology Consortium
Presenter:
Mr. Keeling
Attachments:
()
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J.4. Discussion/Approval of Affiliation Agreement with University of Phoenix
Presenter:
Dr. Dumler
Attachments:
()
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J.5. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend
Presenter:
Dr. Dumler
Attachments:
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J.6. Discussion/Approval of Policy Considerations:
a. Policy GBGCB, Staff Health and Safety b. Policy JF, Student Admissions c. Policy JLDA, School Counselors and Psychologists d. Policy JRR, Student Surveys e. Policy KB, Parental Involvement in Education f. Policy KI, Visitors to Schools
Presenter:
Dr. Dumler
Attachments:
()
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J.7. Discussion/Approval of Policy Considerations
a. Policy IHA, Basic Instructional Program b. Policy IKF, Graduation Requirements c. Policy JICFA, Hazing
Presenter:
Ms. Reidy
Attachments:
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J.8. Discussion/Approval to Adopt Resolution Supporting a FY 2023 Aggregate Expenditure Limit Override
Presenter:
Dr. Streeter
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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