October 5, 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
Kael Olsen and William Parry, Marana High School students, National Merit Semi-Finalists
Presenter:
Dr. Lopez
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
Attachments:
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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
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 2023-2024 Revised Sole Source Vendor List
Attachments:
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H.7. Approve 2023-2024 Revised: Coaches Hiring Schedule, Exempt Hiring Schedule, and Support Staff Hiring Schedule
Attachments:
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H.8. Approve Out-of-State Travel
Attachments:
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H.9.
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H.10. Accept Grants
Attachments:
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H.11. Approve Ironwood Elementary School Student Council
Attachments:
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H.12. Approve Twin Peaks K-8 School Student Council
Attachments:
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H.13. Approve Twin Peaks K-8 School 6th Grade Trip Student Club
Attachments:
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H.14. Approve Twin Peaks K-8 School Orchestra Student Club
Attachments:
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H.15. Approve Marana High School Performing Arts Touring Student Club
Attachments:
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H.16. Approve Marana High School Skills USA Technical Theater Student Club
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H.17. Approve Marana High School Mock Trial Student Club
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H.18. Approve Mountain View High School Family, Career, and Community Leaders of America (FCCLA) Advanced Culinary Student Club
Attachments:
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H.19. Approve Mountain View High School Blooming Poet's Society Student Club
Attachments:
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H.20. Approve Mountain View High School Future Health Professionals Mental and Social Health Student Club
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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 Annual Financial Report and Related Submissions
Presenter:
Mr. Contorno
Attachments:
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J.2. Discussion/Approval of Memorandum of Understanding with Wheel Fun
Presenter:
Ms. Linsalata
Attachments:
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J.3. Discussion/Approval of Performance Based Pay Plan
Presenter:
Ms. Linsalata
Attachments:
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J.4. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend and Prop 123 / One Time State Aid Supplement Stipend
Presenter:
Mr. Contorno
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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