March 14, 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. Mountain View High School Mock Trial Teams
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D.2. Mark Calton, Marana High School Teacher - 2024 University of Arizona Amazing Teacher of the Year Finalist
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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
Attachments:
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H.1. Approve Governing Board Meeting Minutes
Attachments:
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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
Attachments:
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H.6. Approve Out-of-State Travel
Attachments:
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H.7. Approve Non-Renewal of Year-End Contracts
Attachments:
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H.8. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
Attachments:
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H.9. Approve Award of Request for Proposal for Dental Insurance
Attachments:
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H.10. Approve Award of Invitation for Bid for Audio Visual Event Services
Attachments:
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H.11. Approve Gladden Farms Elementary School Crochet Student Club
Attachments:
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H.12. Approve New High School Textbooks
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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 Coyote Trail Elementary School Principal Appointment
Presenter:
Dr. Streeter
Attachments:
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J.2. Discussion/Approval of Estes Elementary School Principal Appointment
Presenter:
Dr. Streeter
Attachments:
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J.3. Discussion/Approval of Marana Middle School Principal Appointment
Presenter:
Dr. Streeter
Attachments:
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J.4. Discussion/Approval to:
Attachments:
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J.4.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Extracurricular Placement Schedule and Coaches' Placement Schedule
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J.4.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular and Coaching Position Contracts
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J.4.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular and Coaching Positions
Presenter:
Ms. Harper
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J.5. Discussion/Approval to:
Attachments:
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J.5.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Professional Non-Teaching, and Exempt Employees
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J.5.b. Adopt Forms of Contracts for Administrators, Professional Non-Teaching, and Exempt Employees
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J.5.c. Offer Contracts to Administrators, Professional Non-Teaching, and Exempt Employees
Presenter:
Ms. Harper
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J.6. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
Presenter:
Mr. Contorno
Attachments:
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J.7. Discussion/Approval of Policy Consideration:
a. Policy GCBD, Professional/Support Staff Fringe Benefits
Presenter:
Mr. Contorno
Attachments:
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J.8. Discussion/Approval of Policy Considerations:
a. Policy GCCA, Professional/Support Staff Sick b. Policy GDL, Support Staff Workload Leave
Presenter:
Ms. Harper
Attachments:
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J.9. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
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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