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February 13, 2020 at 7:00 PM - Regular Meeting

Agenda
A. CALL TO ORDER
Presenter:  Mr. Post
B. ROLL CALL
Presenter:  Mr. Post
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:  Mr. Post
D. RECOGNITIONS/PRESENTATIONS
Presenter:  Mr. Post
Attachments: (1)
D.1. National Board Certification
Tricia Johnson, Dove Mountain CSTEM K-8
Danielle Schroeder, Mountain View High School
E. BOARD COMMUNICATIONS
Presenter:  Mr. Post
Description:  Summary of Current Events
Attachments: (1)
F. REMARKS FROM THE PUBLIC
Presenter:  Mr. Post
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.
Attachments: (1)
G. SUPERINTENDENT'S COMMENTS
Presenter:  Dr. Wilson
Attachments: (1)
H. CONSENT AGENDA
Presenter:  Mr. Post
Attachments: (1)
H.1. Approve Governing Board Meeting Minutes
Attachments: (1)
H.2. Approve Voucher Reports
Attachments: (1)
H.3. Approve Personnel Reports
Attachments: (2)
H.4. Approve Out-of-State Travel
Attachments: (1)
H.5. Approve Student Activities Report
Attachments: (1)
H.6. Accept Gifts and Donations
Attachments: (1)
H.7. Approve Marana High School Kazoo Student Club
Attachments: (1)
H.8. Approve Mountain View High School Fashion Institute of Design and Merchandising (FIDM) Student Club
Attachments: (1)
H.9. Approve Mountain View High School World Traveler's Student Club
Attachments: (1)
H.10. Approve Memorandum of Understanding with United Way of Tucson and Southern Arizona
Attachments: (1)
H.11. Approve Award of Request for Proposal of District Wide Area Network (WAN)
Attachments: (1)
H.12. Approve 2019-2020 Revised Support Staff Hiring Schedule
Attachments: (1)
H.13. Approve Non-Renewal of Year-End and/or Federally Funded Contracts
Attachments: (1)
I. UNFINISHED BUSINESS
Presenter:  Mr. Post
Attachments: (1)
I.1. None
J. NEW BUSINESS
J.1. Discussion and Action to Appoint the Superintendent of Marana Unified School District and Approve Superintendent's Employment Contract
Presenter:  Mr. Post
J.2. Discussion/Approval to:
Attachments: (1)
J.2.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Salary Schedule for Extracurricular Positions
J.2.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular Position Contracts
J.2.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular Positions
Presenter:  Ms. Harper
J.3. Discussion/Approval to:
Attachments: (1)
J.3.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Therapists/Specialists, Nurses, and Exempt Employees
J.3.b. Adopt Forms of Contracts for Administrators, Therapists/Specialists, Nurses, and Exempt Employees
J.3.c. Offer Contracts to Administrators, Therapists/Specialists, Nurses, and Exempt Employees
Presenter:  Ms. Harper
J.4. Discussion/Approval of Acquisition Agreement and Temporary Construction Easement and Right of Entry with Town of Marana
Presenter:  Mr. Contorno
Attachments: (1)
J.5. Discussion/Approval of Property Exchange Agreement with Gladden Phase II, LLC
Presenter:  Mr. Federico
Attachments: (1)
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:  Mr. Post
Attachments: (1)
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:  Mr. Post
Attachments: (1)
L. FUTURE MEETINGS
Presenter:  Mr. Post
Attachments: (1)
M. ADJOURNMENT
Presenter:  Mr. Post
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