April 11, 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. Abigail Frances, Mountain View High School Teacher - 2024 University of Arizona Amazing Teacher of the Year Finalist
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D.2. National Board Certified Teachers
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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
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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. Approve Arizona State University Student Placement Agreement
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H.8. Approve Lease Agreement Renewal with MHC Healthcare
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H.9. Approve Selection of Informal Statement of Qualifications Request for Twin Peaks K-8 Gymnasium
Attachments:
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H.10. Approve Contract Amendment for the Pima Early Education Program Scholarships Agreement
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
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J. NEW BUSINESS
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J.1. Discussion/Approval of Appointment of Chief Financial Officer
Presenter:
Dr. Streeter
Attachments:
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J.2. Discussion/Approval of Construction Contract Amendment #1 with CORE Construction
Presenter:
Mr. Contorno
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J.3. Discussion/Approval of Mutual Rescission Agreement with Landmark Title Assurance Agency of Arizona, LLC
Presenter:
Mr. Contorno
Attachments:
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J.4. Discussion/Approval of Temporary Construction Easement with I-10 Avra Valley Mining and Development, LLC
Presenter:
Mr. Contorno
Attachments:
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J.5. Discussion/Approval of Policy Considerations:
a. Policy EBAA, Reporting of Hazards/Warning Systems b. Policy EBC, Emergencies c. Policy ECB, Building and Grounds Maintenance d. Policy EEAA, Walkers and Riders e. Policy GBEF, Staff Use of Digital Communications and Electronic Devices
Presenter:
Mr. Goligoski
Attachments:
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J.6. Discussion/Approval of Policy Consideration
a. JFABDA, Admission of Students in Foster Care
Presenter:
Mr. Bayne
Attachments:
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J.7. Discussion/Approval of Policy Considerations:
a. Policy BEDB, Agenda b. Policy BGE, Policy Communication/Feedback c. Policy CFD, School-Based Management
Presenter:
Dr. Streeter
Attachments:
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J.8. 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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