January 12, 2023 at 6:00 PM - Regular/Reorganizational Meeting

A. CALL TO ORDER

B. ROLL CALL

C.  ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter: Dr. Lopez

CEREMONIAL OATH OF OFFICE TO GOVERNING BOARD MEMBERS ELECTED NOVEMBER 2022 (Oath officially administered to Mr. Carlson on December 23, 2022 and Ms. Mikronis on December 19, 2022.)
Presenter: Dr. Streeter

D. REORGANIZATION OF BOARD, Pursuant to ARS §15-321

D.1. Election of Officers 
Presenter: Dr. Lopez

New Board President Assumes Duties

D.2. Readoption of Governing Board Rules and Policies

D.3. Authorize Governing Board Members to Sign Employment Contracts and Warrants by Use of Facsimile Signature

E. RECOGNITIONS/PRESENTATIONS

E.1. Regina Lewandowski, 2022 Arizona English Learner Teacher of the Year, Arizona Department of Education

E.2. Mr. Dan Post, Marana Education Association Friends of Public Education Award
Recognition by Marana Education Association

F. BOARD COMMUNICATIONS
Summary of Current Events

G. 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.

H. SUPERINTENDENT'S COMMENTS

I. CONSENT AGENDA

I.1. Approve Governing Board Meeting Minutes

I.2. Approve Voucher Reports

I.3. Approve Personnel Reports

I.4. Approve Student Activities Report

I.5. Accept Gifts and Donations

I.6. Approve Out-of-State Travel

I.7. Approve Letter of Intent to Secure Services of Newly Employed Certificated and Exempt Staff

I.8. Approve Revised 2022-2023 Ancillary Stipend Schedule and Ancillary Pay Schedule

I.9. Approve High School Course Name Changes

I.10. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs

J. UNFINISHED BUSINESS
None

K. NEW BUSINESS

K.1. Discussion/Approval of Policy Consideration
a. Policy DIA, Accounting System

L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

M. FUTURE MEETINGS

N. ADJOURNMENT