May 11, 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
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D.1. Adopt Resolution Honoring Marana Unified School District Retirees
Attachments:
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D.2. 2023 Marana Unified School District Employees of the Year
a. Alvin Ramsey, Bus Driver, Support Staff of the Year b. Charlie Proper, Physical Education Teacher, Teacher of the Year c. Michelle Bergesen, Instructional Coordinator, Exempt Employee of the Year
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
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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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 Report
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H.5. Approve Marana High School Philosophy Student Club
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H.6. Approve Marana High School Anime Student Club
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H.7. Approve Intergovernmental Agreement with the Greater Phoenix Educational Management Council/Arizona Educational Management Council
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H.8. Approve Amendment One to the Intergovernmental Agreement with Pima County for Pima Early Education Program
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H.9. Approve Award of Invitation for Bid for Mountain View High School Weatherization and Roofing Project
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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 2022-2023 School District Annual Expenditure Budget, Revision #3
Presenter:
Mr. Contorno
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J.2. Discussion/Approval of Memorandum of Understanding with ACCEL, dba Bista
Presenter:
Ms. Reidy
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J.3. Discussion/Approval of Agreement of Cooperation with University of Idaho
Presenter:
Dr. Dumler
Attachments:
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J.4. Discussion/Approval of Master Energy Services Agreement with Ameresco, Inc.
Presenter:
Mr. Contorno
Attachments:
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J.5. 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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