February 8, 2024 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
Presenter:
Dr. Lopez
Attachments:
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D.1. Bryant Banzhaf, Marana Unified School District Spelling Bee Winner
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D.2. Nicole Pargas, National Board Certified Nurse
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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
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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. Accept Grants
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H.8. Approve 2024-2025 Revised School Calendar
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H.9. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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H.10. Approve Tortolita Middle School Wrestling Student Club
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H.11. Approve Marana High School Writers Guild Student Club
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H.12. Approve Non-Renewal of Year-End Contracts
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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 to Consider and, if Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of (i) School Improvement Bonds of the District and related documents
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J.2. Discussion/Approval of 2024-2025 Governing Board Meeting Dates, Time, and Location
Presenter:
Dr. Streeter
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J.3. Discussion/Approval of Governing Board - Superintendent Communication Protocols and Shared Agreements
Presenter:
Dr. Streeter
Attachments:
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J.4. Discussion/Approval to Accept Nominations and Hold an Election for the Purpose of Re-nominating and Re-electing a Governing Board President
Presenter:
Dr. Lopez
Attachments:
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J.5. Accept Nominations and Take Action to Elect a Governing Board President
This agenda item will go forward only if the majority votes to accept nominations and hold an election in accordance with item J.4
Presenter:
Dr. Lopez
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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