January 11, 2024 at 6:00 PM - Regular/Reorganizational 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. REORGANIZATION OF BOARD, Pursuant to ARS §15-321
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D.1. Election of Officers
Presenter: Dr. Lopez New Board President Assumes Duties
Attachments:
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D.2. Readoption of Governing Board Rules and Policies
Attachments:
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D.3. Authorize Governing Board Members to Sign Employment Contracts and Warrants by Use of Facsimile Signature
Attachments:
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D.4. Live Streaming Regular Governing Board Meetings
Attachments:
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E. RECOGNITIONS/PRESENTATIONS
Presenter:
President
Attachments:
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E.1. Julie Bradshaw, Estes Elementary School Teacher and Martha Bishop, Twin Peaks K-8 School Teacher
$250,000 Federal Grant - The StemAZing Project |
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F. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
President
Attachments:
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G. 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:
President
Attachments:
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H. SUPERINTENDENT'S COMMENTS
Presenter:
President
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I.1. Approve Governing Board Meeting Minutes
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I.2. Approve Voucher Reports
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I.3. Approve Personnel Reports
Attachments:
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I.4. Approve Student Activities Report
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I.5. Approve Letter of Intent to Secure Services of Newly Employed Certified and Exempt Staff
Attachments:
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I.6. Approve 2023-24 Revised Ancillary Pay Schedule
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I.7. Approve Gladden Farms Elementary School Media Student Club
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I.8. Approve Tortolita Middle School Career and Technical Exploration Student Club
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I.9. Approve Marana High School Skeet-Shooting Student Club
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I.10. Approve High School Course Name Changes
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I.11. Approve Out-of-State Travel
Attachments:
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I.12. Approve 2024-2025 Revised School Calendar
Attachments:
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J. UNFINISHED BUSINESS
None
Presenter:
President
Attachments:
()
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K. NEW BUSINESS
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K.1. Discussion/Approval of New High School Course
Presenter:
Ms. Reidy
Attachments:
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K.2. Discussion/Approval of Master Services Contract with the Arizona State University for ASU Prep Digital Services
Presenter:
Ms. Reidy
Attachments:
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K.3. Discussion/Approval of Intergovernmental Agreement with Town of Marana for Public Leadership and Lifesaving Course
Presenter:
Ms. Reidy
Attachments:
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K.4. Discussion/Approval of Field Site Affiliation Agreement with Walden University
Presenter:
Ms. Linsalata
Attachments:
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K.5. Discussion/Approval of Intergovernmental Agreement with Arizona Department of Education for Grant Funds for Art Supplies, Materials, and Instructional Aids
Presenter:
Mr. Bayne
Attachments:
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L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
President
Attachments:
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N. ADJOURNMENT
Presenter:
President
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