June 12, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
A. CALL TO ORDER
Presenter:
Mr. Holt
|
B. ROLL CALL
Presenter:
Mr. Holt
|
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Mr. Holt
|
D. RECOGNITIONS/PRESENTATIONS
Presenter:
Mr. Holt
Attachments:
(
)
|
D.1. Certificate of Excellence in Financial Reporting from the Association of School Business Officials International
|
E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Mr. Holt
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:
Mr. Holt
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. Accept Gifts and Donations
Attachments:
(
)
|
H.6. Approve Out-of-State Travel
Attachments:
(
)
|
H.7. Approve Marana High School Flag Football Booster Club
Attachments:
(
)
|
H.8. Approve Marana High School Welding and Fabrication Student Club
Attachments:
(
)
|
H.9. Approve District Check Signer Authorization
Attachments:
(
)
|
H.10. Approve 2025-2026 Sole Source Vendors
Attachments:
(
)
|
H.11. Approve 2025-2026 Annual Contract Renewals
Attachments:
(
)
|
H.12. Approve Invitation for Bid for Commercial Building Glass, Repair, and Window Tinting
Attachments:
(
)
|
H.13. Approve Invitation for Bid for Pool, WasteWater Chemicals, and Other Related Items
Attachments:
(
)
|
H.14. Approve Determination to Deny Charter School Students Opportunity to Try Out for Interscholastic Athletics and Activities
Attachments:
(
)
|
H.15. Approve Hearing Officers to Conduct Student Discipline Hearings
Attachments:
(
)
|
H.16. Approve New High School Textbook
Attachments:
(
)
|
H.17. Approve Arizona Board of Regents Free Application for Federal Student Aid (FAFSA) Peer Coach Project Agreement
Attachments:
(
)
|
H.18. Approve Joint Technical Education District Intergovernmental Agreement Addendum
Attachments:
(
)
|
I. UNFINISHED BUSINESS
None
Presenter:
Mr. Holt
Attachments:
(
)
|
J. NEW BUSINESS
|
J.1. Discussion/Approval of 2025-2026 Employee Compensation Package
Presenter:
Dr. Streeter
Attachments:
(
)
|
J.2. Discussion/Approval of Tentative Agreement with the Marana Education Association
Presenter:
Dr. Streeter
Attachments:
(
)
|
J.3. Discussion/Approval of Tentative Agreement with the Marana Education Support Professionals
Presenter:
Dr. Streeter
Attachments:
(
)
|
J.4. Discussion/Approval of 2025-2026 Proposed School District Expenditure Budget
Presenter:
Mr. Bogart
Attachments:
(
)
|
J.5. Discussion/Approval of New High School Courses
Presenter:
Ms. Reidy
Attachments:
(
)
|
J.6. Discussion/Approval of Intergovernmental Agreement with Arizona Assessment Collaborative
Presenter:
Ms. Reidy
Attachments:
(
)
|
J.7. Discussion/Approval of Policy Considerations
a. Policy AC, Nondiscrimination/Equal Opportunity b. Policy ACA, Sexual Harassment c. Policy ACAA, Title IX Sex Discrimination d. Policy GBK, Staff Grievances e. Policy IHA, Basic Instructional Program f. Policy JII, Student Concerns, Complaints, and Grievances
Presenter:
Ms. Reidy
Attachments:
(
)
|
J.8. Discussion/Approval of Policy Considerations
a. Policy GCL, Professional Staff Schedules and Calendars b. Policy IIB, Class Size c. Policy JLIF, Sex Offender Notification
Presenter:
Ms. Linsalata
Attachments:
(
)
|
J.9. Discussion/Approval of New Staffing for 2025-2026
Presenter:
Ms. Linsalata
Attachments:
(
)
|
J.10. Discussion/Approval of Field Placement Agreement with Arizona Board of Regents on behalf of the University of Arizona
Presenter:
Ms. Linsalata
Attachments:
(
)
|
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Holt
Attachments:
(
)
|
M. ADJOURNMENT
Presenter:
Mr. Holt
|