May 12, 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. Adopt Resolution Honoring Marana Unified School District Retirees
Attachments:
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D.2. Mountain View High School Indoor Percussion Team
Attachments:
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D.3. 2022 Marana Unified School District Employees of the Year
a. Beverly Burgett, Food Services Cafe Supervisor, Support Staff of the Year b. Jessica Leonard, Butterfield Elementary School, Teacher of the Year c. Marisa Castro, Social Worker, Exempt Employee of the Year |
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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
Attachments:
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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 Sixth Amendment to Intergovernmental Agreement for Dual Enrollment with Pima Community College
Attachments:
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H.8. Approve Amendment One to Intergovernmental Agreement with Pima County for Pima Early Education Program
Attachments:
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H.9. Approve Designee to Accept Service of Process of Legal Documents
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H.10. Accept AZ OnTrack Summer Camp Grant
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H.11. Approve Superintendent's Employment Contract for 2022-2025
Attachments:
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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. Discussion/Approval of 2021-2022 School District Annual Expenditure Budget Revision #2
Presenter:
Mr. Contorno
Attachments:
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J.2. Discussion/Approval of Federal Financial Assistance Subaward Agreement with Pima County for Pima Early Education Program at DeGrazia Elementary School
Presenter:
Ms. Ludeke
Attachments:
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J.3. Discussion/Approval of Memorandum of Agreement with Western New Mexico University of School of Education
Presenter:
Dr. Dumler
Attachments:
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J.4. Conduct an Executive Session pursuant to A.R.S §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
Presenter:
Dr. Lopez
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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