September 14, 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 CEREMONIAL OATH OF OFFICE TO GOVERNING BOARD MEMBER APPOINTED SEPTEMBER 2023 (Oath officially administered to Mr. David Willard on September 5, 2023) Presenter: Dr. Streeter
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D. RECOGNITIONS/PRESENTATIONS
1. Danielle Chandler, National Board Certified Nurse 2. Certificate of Excellence in Financial Reporting from the Association of School Business Officials International
Presenter:
Dr. Lopez
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
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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
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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. Accept Gifts and Donations
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H.6. Approve Out-of-State Travel
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H.7. Approve Ironwood Elementary Odyssey of the Mind Student Club
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H.8. Approve Marana Middle School Team Phoenix Student Club
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H.9. Approve Marana Middle School Discovery FFA Student Club
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H.10. Approve Marana Middle School Home Economics Student Club
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H.11. Approve Marana High School Girls Flag Football Student Club
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H.12. Approve Marana High School Color Guard Student Club
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H.13. Approve Mountain View High School Family, Career, and Community Leaders of America (FCCLA) Student Club
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H.14. Approve Mountain View High School Girls Flag Football Student Club
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H.15. Approve 2023-2024 Revised Ancillary Stipend Schedule and Exempt Hiring Schedule
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H.16. Approve Board Representatives to Negotiate with Employee Organizations
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H.17. Approve Initial Open Enrollment Capacity for Schools, Grades, and Programs
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H.18. Approve School Facilities Oversight Board FY 2023 Capital Plan
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H.19. Approve TechSmart, Inc. Schedule 2
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
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J. NEW BUSINESS
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J.1. Maintenance and Operation Override and General Obligation Bond Update
Presenter:
Mr. Contorno
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J.2. Discussion/Approval of Financial Services and Facilities Reorganization
Presenter:
Mr. Contorno
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J.3. Discussion/Approval of Appointments of Class II Members to the Marana Schools' 2340 Foundation Board of Directors
Presenter:
Dr. Streeter
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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