August 10, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
Presenter:
Dr. Lopez
|
|
B. ROLL CALL
Presenter:
Dr. Lopez
|
|
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Dr. Lopez
|
|
D. RECOGNITIONS/PRESENTATIONS
None
Presenter:
Dr. Lopez
Attachments:
()
|
|
E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
Attachments:
()
|
|
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:
()
|
|
G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
()
|
|
H.1. Approve Governing Board Meeting Minutes
Attachments:
()
|
|
H.2. Approve Voucher Reports
Attachments:
()
|
|
H.3. Approve Personnel Reports
Attachments:
()
|
|
H.4. Approve Student Activities Report
Attachments:
()
|
|
H.5. Approve Student Activities Treasurer and Site Designees
Attachments:
()
|
|
H.6. Accept Gifts and Donations
Attachments:
()
|
|
H.7. Approve Out-of-State Travel
Attachments:
()
|
|
H.8. Approve Service Agreement with Town of Marana for School Resource Officers
Attachments:
()
|
|
H.9. Approve Educational Services, Inc. Contracts
Attachments:
()
|
|
H.10. Approve 2023-2024 Revised:
a. Support Hiring Schedule b. Ancillary Pay Schedule c. Exempt Hiring Schedule d. Coaches Schedule
Attachments:
()
|
|
H.11. Approve Qualified Evaluators
Attachments:
()
|
|
H.12. Accept Grant
Attachments:
()
|
|
H.13. Approve Mountain View High School Time Travelers Student Club
Attachments:
()
|
|
H.14. Approve Invitation for Bid for Waste Water Treatment Plant and Water System Certified Operator Services
Attachments:
()
|
|
H.15. Approve Invitation for Bid for Student Travel and Group Services
Attachments:
()
|
|
H.16. Approve Data Sharing Agreement with Pima County Community College District
Attachments:
()
|
|
I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
Attachments:
()
|
|
J. NEW BUSINESS
|
|
J.1. Discussion/Approval Aequor Healthcare Services, LLC. Staffing Service Agreement
Presenter:
Ms. Reidy
Attachments:
()
|
|
J.2. Discussion/Approval of Palo Verde Health Behavioral Health Assessment Services Agreement
Presenter:
Mr. Bayne
Attachments:
()
|
|
J.3. Discussion/Approval of Teri's Health Services Statement of Assuances
Presenter:
Mr. Bayne
Attachments:
()
|
|
J.4. Discussion/Approval of Practicum/Internship/Student Teaching Agreement with Central Arizona College
Presenter:
Ms. Linsalata
Attachments:
()
|
|
J.5. Discussion/Approval of Policy Considerations:
a. Policy IGA, Curriculum Development b. Policy IGD, Curriculum Adoption c. Policy IJJ, Texbook/Supplementary Materials Selection and Adoption d. Policy JK, Student Discipline
Presenter:
Ms. Reidy
Attachments:
()
|
|
J.6. Discussion/Approval to Appoint District's Delegate and Alternate Delegate to the Arizona School Boards Association Delegate Assembly
Presenter:
Dr. Streeter
Attachments:
()
|
|
J.7. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(1), personnel - relating to Superintendent's Performance
Presenter:
Dr. Lopez
Attachments:
()
|
|
J.8. Discussion/Approval of Superintendent's 2023-2024 Performance Goals
Presenter:
Dr. Streeter
Attachments:
()
|
|
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
Attachments:
()
|
|
M. ADJOURNMENT
Presenter:
Dr. Lopez
|
