May 9, 2024 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
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D.2. 2024 Marana Unified School District Employees of the Year
a. Pat Southard, Marana Middle School Secretary, Support Staff of the Year b. Julie Bradshaw, Estes Elementary School, Teacher of the Year c. Caitlyn Kauffman, Marana High School Principal, Administrator of the Year
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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 Marana High School Class of 2027 Student Club
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H.7. Approve Marana High School Desert's Bloom Garden Student Club
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H.8. Approve TechSmart Schedule 3 of the Curriculum as a Service Agreement
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H.9. Approve Invitation for Bid for Welding Gases, Supplies and Equipment, As Needed
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H.10. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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H.11. Approve Out-of-State Travel
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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 of School Principal Appointment for New K-8 School in Gladden Farms
Presenter:
Dr. Streeter
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J.2. Discussion/Approval of FY2024 District Expenditure Budget Revision #2
Presenter:
Mr. Contorno
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J.3. Discussion/Approval to Offer Contracts to Principals
Presenter:
Ms. Harper
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J.4. Discussion/Approval of Graduation Alliance Dropout Memorandum of Understanding
Presenter:
Ms. Reidy
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J.5. Discussion/Approval of BookNook Memorandum of Understanding and Addendum
Presenter:
Mr. Bayne
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J.6. Discussion/Approval of Appointments of Class II Members to the Marana Schools' 2340 Foundation Board of Directors
Presenter:
Dr. Streeter
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J.7. 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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