February 11, 2019 at 7:00 PM - Regular Meeting
Agenda |
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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
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D.1. National Board Certifications
Description:
Nicole Cozad, Marana High School
Maria Fallon, Ironwood Elementary School Kendra Lewis, Twin Peaks Elementary School |
E. BOARD COMMUNICATIONS
Presenter:
Dr. Lopez
Description:
Summary of Current Events
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F. REMARKS FROM THE PUBLIC
Presenter:
Dr. Lopez
Description:
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.
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Wilson
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H. CONSENT AGENDA
Presenter:
Dr. Lopez
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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 Out-of-State Travel
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H.5. Approve Student Activities Report
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H.6. Accept Gifts and Donations
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H.7. Approve Grants to the District
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H.8. Approve Revised 2018-2019 Support Employee Pay Schedule
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H.9. Approve Marana High School Women's Volleyball-SAND Student Club
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H.10. Approve New High School Textbook
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I. UNFINISHED BUSINESS
Presenter:
Dr. Lopez
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I.1. None
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J. NEW BUSINESS
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J.1. Discussion/Approval to Appoint Tortolita Middle School Principal
Presenter:
Dr. Wilson
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J.2. Discussion and Possible Approval to:
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J.2.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Salary Schedule for Extracurricular Positions
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J.2.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular Position Contracts
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J.2.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular Positions
Presenter:
Ms. Harper
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J.3. Discussion and Possible Approval to:
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J.3.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Therapists/Specialists, Nurses, and Exempt Employees
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J.3.b. Adopt Forms of Contracts for Administrators, Therapists/Specialists, Nurses, and Exempt Employees
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J.3.c. Offer Contracts to Administrators, Therapists/Specialists, Nurses, and Exempt Employees
Presenter:
Ms. Harper
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J.4. Discussion/Update on District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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J.5. 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
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
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L. FUTURE MEETINGS
Presenter:
Dr. Lopez
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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