August 1, 2019 at 7:00 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. None
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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 Student Activities Report
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H.5. Approve Student Activities Treasurer and Site Designees
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H.6. Accept Gifts and Donations
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H.7. Approve 2019-2020 Revised Administrator Hiring Schedule, Extracurricular Salary Schedule, and Support Employee Pay Schedule
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H.8. Approve Educational Services, Inc. Contracts
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H.9. Approve Qualified Evaluators
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H.10. Approve Award of Invitation for Bid for Apparel and Athletic Uniforms
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H.11. Approve 2019-2020 Revised Sole Source Vendors
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H.12. Approve Marana High School Student E-Sports Club
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H.13. Approve First Amendment to License Agreement with Pima County Department of Natural Resources, Parks & Recreation
Presenter:
Mr. Contorno
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H.14. Approve Amendment to Intergovernmental Agreement with Pima County Community College District
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H.15. Approve Conveyance Agreement with Pima Community College
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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 Name the Marana High School Gym the Norman Patton Gymnasium
Presenter:
Dr. Mandel and Ms. Whaley
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J.2. Policy Considerations
a. Policy JICK, Student Bullying/Harassment/Intimidation b. Policy JK, Student Discipline
Presenter:
Ms. Reidy
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J.3. Policy Considerations
a. Policy GCO, Evaluation of Professional Staff Members |
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J.4. Discussion/Approval to Appoint Governing Board Member as District Representative at the Arizona School Boards Association Delegate Assembly and to Instruct Delegate as to Direction in Voting
Presenter:
Dr. Wilson
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J.5. Discussion/Update on District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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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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