October 10, 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
1. Raytheon Leaders in Education Finalists
Presenter:
Dr. Lopez
Attachments:
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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. Approve Tortolita Middle School Where Everyone Belongs (WEB) Student Club
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H.8. Approve Marana High School Cube Student Club
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H.9. Approve Marana High School Pokemon Student Club
Attachments:
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H.10. Approve Mountain View High School Mu Alpha Theta Student Club
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H.11. Approve Mountain View High School Kids Voting League Council Student Club
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H.12. Approve Mountain View High School Jiu-Jitsu Student Club
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H.13. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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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. Maintenance and Operation Override and General Obligation Bond Update
Presenter:
Mr. Bogart
Attachments:
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J.2. Discussion/Approval of Boundaries for New K-8 School in Gladden Farms, Gladden Farms Elementary School, and Estes Elementary School
Presenter:
Mr. Contorno
Attachments:
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J.3. Discussion/Approval of 2023-2024 Annual Financial Report and Related Submissions
Presenter:
Mr. Contorno
Attachments:
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J.4. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend
Presenter:
Mr. Bogart
Attachments:
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J.5. Discussion/Approval of Performance Contract Design Construction Agreement with Ameresco, Inc.
Presenter:
Mr. Contorno
Attachments:
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J.6. Discussion/Approval of Memorandum of Understanding with Southwest Behavioral and Health Services
Presenter:
Mr. Bayne
Attachments:
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J.7. Discussion/Approval of Personalized Admission Program and Data Sharing Agreement with Grand Canyon University
Presenter:
Ms. Reidy
Attachments:
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J.8. Discussion/Approval of Additional Special Education Positions
Presenter:
Ms. Linsalata
Attachments:
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J.9. Discussion/Approval of Additional Special Education Positions for the Expansion of the Elementary ABLE Program
Presenter:
Ms. Linsalata
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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