December 12, 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. Community Members from Heritage Highlands
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D.2. Keri Gardner, Marana Middle School Nurse
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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 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 2019-2020 Revised Support Pay Schedule
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H.8. Approved 2021-2022 Revised School Calendar
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H.9. Approve Performance Based Pay Site Plans
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H.10. Approve Revised Policy GCF, Professional Staff Hiring
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H.11. Approve Award of Contract for Armored Courier Service
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H.12. Approve Dove Mountain CSTEM K-8 Role Playing Giants Student Club
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H.13. Approve Marana High School Photo Student Club
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H.14. Approve Marana High School Republican Student Club
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H.15. Approve Mountain View High School Girls' Beach Volleyball Student Club
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H.16. Approve Mountain View High School Boys' Soccer Student Club
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H.17. Approve Field Placement Agreement with the Arizona Board of Regents and the University of Arizona
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H.18. Approve Qualified Evaluator
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H.19. Approve Electrical Right of Way Easement for Tucson Electric Power Company for Transportation Center
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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 of Superintendent Profile for Superintendent Search Promotional Flyer
Presenter:
Dr. Wilson
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J.2. Presentation: Deeper Learning - Applying Learning Sciences for Deeper Reasoning, Retention, and Reflection
Presenter:
Dr. Mandel
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J.3. Discussion/Approval of Resolution in Support of the American Heart Association's Efforts to End the Vaping Epidemic in Schools
Presenter:
Dr. Wilson
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J.4. Discussion/Approval of New High School Courses and Course Name Changes
Presenter:
Ms. Reidy
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J.5. Discussion/Approval of Policy Consideration
a. Policy DJE, Bidding/Purchasing Procedures
Presenter:
Mr. Contorno
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J.6. Discussion/Approval of Solar Service Agreement with Ameresco for Maintenance and Transportation Facilities
Presenter:
Mr. Contorno
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J.7. 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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