November 9, 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

D.1. Erinn McManus, Marana High School Teacher, September 2023 Econhero

D.2. Sarah Dennison, Marana High School Teacher, 2023 Legendary Teacher

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. Accept Grant

H.7. Approve Out-of-State Travel

H.8. Approve Dedication Deed of Easement (Public Water Utility Easement) with Town of Marana

H.9. Approve Hiring Employees Through Private Organizations

H.10. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs 

H.11. Approve Twin Peaks K-8 Eighth Grade DC/NY Trip Student Club

H.12. Approve Marana High School Future Business Leaders of America Digital Communications Student Club

H.13. Approve Marana High School Film and Literature Student Club

H.14. Approve Mountain View High School Boys' Soccer Club

H.15. Approve Tortolita Middle School Marana Vocational Program (MVP) Student Club

H.16. Approve New High School Textbooks

H.17. Approve Partnership Working to Improve Early Grade Literacy Memorandum of Understanding with United Way of Tucson and Southern Arizona

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of Land Lease Agreement with New Cingular Wireless, PCS, LLC

J.2. Discussion/Approval of Right of Way Easement with Tucson Electric Power Company

J.3. Discussion/Approval of Award of Request for Qualifications for Construction Manager at Risk for Renovation of Silverbell Building and Approval of Negotiations

J.4. Discussion/Approval of Policy Considerations:
a. Policy GCG, Part-Time and Substitute Professional Staff Employment
b. Policy JLH, Missing Students

J.5. Discussion/Approval of Policy Considerations:
a. Policy IHA, Basic Instructional Program
b. Policy JK, Student Discipline

J.6. Discussion/Approval of Policy Considerations:
a. Policy BCB, Board Member Conflict of Interest
b. Policy BDA, Board Organizational Meeting
c. Policy BE, School Board Meetings
d. Policy BEDA, Notification of Board Meetings
e. Policy BEDB, Agenda

J.7. Discussion/Approval of Joint Resolution Expressing Concern and Disapproval regarding the recent Executive Director Appointment Process Conducted by the Executive Board of the Arizona School Boards Association

J.8. Discussion/Approval of Superintendent's Performance Pay

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT