June 8, 2023 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. Approve Employee Settlement

H.7. Approve 2023-2024 Sole Source Vendors

H.8. Approve Out-of-State Travel

H.9. Approve Award of Invitation for Bid for Specialty Paper

H.10. Approve Hearing Officers to Conduct Student Discipline Hearings

H.11. Approve Determination to Deny Charter School Students Opportunity to Try Out for Interscholastic Athletics and Activities

H.12. Approve 2023-2024 Intergovernmental Agreement with Pima County Joint Technical Education District

H.13. Approve Intergovernmental Agreement for Dual Enrollment with Pima County Community College District

H.14. Approve Amendment Two Intergovernmental Agreement for Pima Early Education Program with Pima County Community & Workforce Development

H.15. Approve Marana High School Student Crochet Club

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of 2023-2024 Employee Compensation Package

J.2. Discussion/Approval of Tentative Agreement with the Marana Education Association

J.3. Discussion/Approval of Tentative Agreement with the Marana Education Support Professionals

J.4. Discussion/Approval of 2023-2024 Proposed School District Expenditure Budget

J.5. Discussion/Approval of Award of Request for Qualification for Design Build Services for K-8 School near Gladden Farms Community and Approve Chief Financial Officer to begin negotiations with firms

J.6. Discussion/Approval of Participating Institution Data Sharing Agreement for Personalized College Admission Project with the Arizona Department of Education, the ASU Helios Decision Center for Educational Excellence, the Mary Lou Fulton Teachers College, and the Helios Education Foundation

J.7. Discussion/Approval of Policy Considerations:
a. Policy IGA, Curriculum Development
b. Policy IGD, Curriculum Adoption
c. Policy IJJ, Textbook/Supplementary Materials Selection and Adoption

J.8. Discussion/Approval of Policy Considerations:
a. Policy GCCD, Professional/Support Staff Military/Legal Leave
b. Policy GCI, Professional Staff Development
c. Policy GCL, Professional Staff Schedules and Calendars
d. Policy JFB, Open Enrollment
e. Policy JLCD, Medicines/Administering Medicines to Students

J.9. Discussion/Approval of Girls Flag Football Program at Marana High School and Mountain View High School

J.10. Discussion/Approval to work with the Arizona Department of Administration of School Facilities on Silverbell Facility

J.11. Discussion/Approval of Superintendent's Performance Pay

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT