August 8, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
Presenter:
Dr. Lopez
|
|
B. ROLL CALL
Presenter:
Dr. Lopez
|
|
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Dr. Lopez
|
|
D. RECOGNITIONS/PRESENTATIONS
1. Certificate of Excellence in Financial Reporting from the Association of School Business Officials International
Presenter:
Dr. Lopez
Attachments:
()
|
|
E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
Attachments:
()
|
|
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:
()
|
|
G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
()
|
|
H.1. Approve Governing Board Meeting Minutes
Attachments:
()
|
|
H.2. Approve Voucher Reports
Attachments:
()
|
|
H.3. Approve Personnel Reports
Attachments:
()
|
|
H.4. Approve Student Activities Report
Attachments:
()
|
|
H.5. Approve Student Activities Treasurer and Site Designees
Attachments:
()
|
|
H.6. Accept Gifts and Donations
Attachments:
()
|
|
H.7. Approve Grants
Attachments:
()
|
|
H.8. Approve Out-of-State Travel
Attachments:
()
|
|
H.9. Approve Educational Services, Inc. Contracts
Attachments:
()
|
|
H.10. Approve Award of Bid for Apparel Items and Services
Attachments:
()
|
|
H.11. Approve Marana High School Link Crew Student Club
Attachments:
()
|
|
H.12. Approve Arizona State University Addendum to Student Placement Agreement
Attachments:
()
|
|
I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
Attachments:
()
|
|
J. NEW BUSINESS
|
|
J.1. Discussion/Approval to Adopt Resolution Approving Argument in Support of the November 5, 2024 Special Maintenance and Operation Budget Override
Presenter:
Dr. Streeter
Attachments:
()
|
|
J.2. Discussion/Approval of Policy Considerations:
a. Policy GCF, Professional Staff Hiring b. Policy GDC, Support Staff Leaves and Absences c. Policy GDF, Support Staff Hiring d. Policy JH, Student Absences and Excuses e. Policy JHD, Exclusions and Exemptions from School Attendance
Presenter:
Ms. Linsalata
Attachments:
()
|
|
J.3. Discussion/Approval of 2025-2026 and 2026-2027 Academic School Calendar
Presenter:
Ms. Linsalata
Attachments:
()
|
|
J.4. Discussion/Approval of Additional Section for Tortolita Middle School Geometry
Presenter:
Ms. Linsalata
Attachments:
()
|
|
J.5. Discussion/Approval of Reclassification of Instructional Technology Systems Specialist
Presenter:
Mr. Goligoski
Attachments:
()
|
|
J.6. Discussion/Approval of Additional Transportation Employees
Presenter:
Mr. Goligoski
Attachments:
()
|
|
J.7. Discussion/Approval of Construction Contract with Chasse Building Team and All Related Arizona School Facilities Oversight Board Required Forms
Presenter:
Mr. Contorno
Attachments:
()
|
|
J.8. Discussion/Approval to Appoint District's Delegate and Alternate Delegate to the Arizona School Boards Association Delegate Assembly
Presenter:
Dr. Streeter
Attachments:
()
|
|
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
Attachments:
()
|
|
M. ADJOURNMENT
Presenter:
Dr. Lopez
|
