March 12, 2020 at 7:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Mr. Post
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B. ROLL CALL
Presenter:
Mr. Post
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Mr. Post
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Mr. Post
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D.1. None
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E. BOARD COMMUNICATIONS
Presenter:
Mr. Post
Description:
Summary of Current Events
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F. REMARKS FROM THE PUBLIC
Presenter:
Mr. Post
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:
Mr. Post
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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 Revised 2020-2021 Coaches' Salary Schedule
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H.8. Approve 2020-2021 Ancillary Pay Schedule
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H.9. Approve Gladden Farms Elementary School Travel Student Club
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H.10. Approve Dove Mountain CSTEM K-8 School National Junior Honor Society Student Club
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H.11. Approve Dove Mountain CSTEM K-8 School Computer Science Technology Engineering and Math (CSTEM) Student Club
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H.12. Approve Marana Middle School 8th Grade Fun Day Student Club
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I. UNFINISHED BUSINESS
Presenter:
Mr. Post
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I.1. None
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J. NEW BUSINESS
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J.1. Discussion/Approval to Appoint Gladden Farms Elementary School Principal
Presenter:
Dr. Wilson
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J.2. Discussion/Approval to Appoint Rattlesnake Ridge Elementary School Principal
Presenter:
Dr. Wilson
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J.3. Discussion/Approval of 2020-2021 Regular Governing Board Meeting Schedule
Presenter:
Dr. Wilson
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J.4. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
Presenter:
Dr. Dumler
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J.5. Discussion/Approval of New High School Course
Presenter:
Ms. Reidy
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J.6. Discussion/Approval of Policy Considerations
a. Policy IGA, Curriculum Development b. Policy IKFB, Graduation Exercises
Presenter:
Ms. Reidy
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J.7. Discussion/Approval of Resolution to Purchase Land and Building with Bond Funds
Presenter:
Mr. Contorno
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J.8. Discussion/Approval of Acquisition Agreement and Temporary Construction Easement and Right of Entry with Town of Marana (Tabled February 13, 2020)
Presenter:
Mr. Contorno
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J.9. 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:
Mr. Post
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Post
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L. FUTURE MEETINGS
Presenter:
Mr. Post
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M. ADJOURNMENT
Presenter:
Mr. Post
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