March 10, 2022 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
Presenter:
Dr. Lopez
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D.1. Mountain View High School State Wrestling Champions
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D.2. Erin Geyer, National Board Certification
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
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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
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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 Award of Request for Proposal for District Internet Services (Erate Eligible)
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H.8. Approve Invitation for Bid for Marana Middle School Gym Roof Replacement
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H.9. Approve Additional Sole Source Vendor for Exceptional Student Services - Tuition for Specialized School
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H.10. Approve Intergovernmental Agreement among Town of Marana, Northwest Fire District and Marana Unified School District for Development Review and Inspection, Facility Use, and General Cooperation
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H.11. Approve Marana High School Fashion Institute of Design and Merchandise Student Club
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
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J. NEW BUSINESS
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J.1. Discussion/Approval to:
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J.1.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Salary Schedule for Extracurricular and Coaching Positions
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J.1.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular and Coaching Position Contracts
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J.1.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular and Coaching Positions
Presenter:
Ms. Harper
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J.2. Discussion/Approval to:
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J.2.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Professional Non-Teaching and Exempt Employees
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J.2.b. Adopt Forms of Contracts for Administrators, Professional Non-Teaching, and Exempt Employees
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J.2.c. Offer Contracts to Administrators, Professional Non-Teaching, and Exempt Employees
Presenter:
Ms. Harper
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J.3. Discussion/Approval of Assistant Superintendent Appointment
Presenter:
Dr. Streeter
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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 2022-2023 Governing Board Meeting Dates, Time, and Location
Presenter:
Dr. Streeter
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J.6. 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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M. ADJOURNMENT
Presenter:
Dr. Lopez
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