April 13, 2023 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
Attachments:
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D.1. Karen Opoku-Appoh, Marana Middle School Student
2023 Arizona Spelling Bee Champion |
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D.2. Lillian Gradillas and Daniel Miranda, Mountain View High School Students
2023 Arizona Wrestling State Champions |
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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 Mountain View High School Mod Music Student Club
Attachments:
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H.8. Approve Mountain View High School Creative Writing Student Club
Attachments:
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H.9. Approve Arizona School Boards Association Policy Services Agreement
Attachments:
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H.10. Approve Third Amendment to Intergovernmental Agreement for Mesa Distance Learning Program Services
Attachments:
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H.11. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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. Discussion/Approval of Executive Director of State and Federal Programs Appointment
Presenter:
Dr. Streeter
Attachments:
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J.2. Presentation on Auditor General Spending Report
Presenter:
Mr. Contorno
Attachments:
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J.3. Discussion/Approval of Intergovernmental Agreement with Pima County Community College District for K-5 Literacy Endorsement
Presenter:
Dr. Dumler
Attachments:
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J.4. 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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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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