December 14, 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. Aaron Hart, DeGrazia Elementary School Teacher, Extra Yards Teachers Grant

D.2. Chelsey Pings, Marana High School Teacher, 40 Under 40 Award

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 Out-of-State Travel

H.7. Accept Grant

H.8. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs 

H.9. Approve Field Placement Affiliation Agreement and Addendum with Grand Canyon University

H.10. Approve Mountain View High School Engineering Student Club

H.11. Approve Marana High School Black Student Union Club

H.12. Approve Marana Middle School Gecko Team Student Club

H.13. Approve Class Participation and Various Fee Schedule

I. UNFINISHED BUSINESS
None

J. NEW BUSINESS

J.1. Discussion/Approval of Policy Consideration:
a. Policy EBC, Emergencies

J.2. Discussion/Approval of 2023-2024 School District Annual Expenditure Budget, Revision #1

J.3. Discussion/Approval of New High School Course Proposals

J.4. Conduct Executive Session, pursuant to ARS 38-431.03(A)(1), personnel, relating to Superintendent's Evaluation

K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS

L. FUTURE MEETINGS

M. ADJOURNMENT