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March 12, 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
D.1. None
E. BOARD COMMUNICATIONS
Presenter:  Mr. Post
Description:  Summary of Current Events
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.
G. SUPERINTENDENT'S COMMENTS
Presenter:  Dr. Wilson
H. CONSENT AGENDA
Presenter:  Mr. Post
H.1. Approve Governing Board Meeting Minutes
H.2. Approve Voucher Reports
H.3. Approve Personnel Reports
H.4. Approve Out-of-State Travel
H.5. Approve Student Activities Report
H.6. Accept Gifts and Donations
H.7. Approve Revised 2020-2021 Coaches' Salary Schedule
H.8. Approve 2020-2021 Ancillary Pay Schedule
H.9. Approve Gladden Farms Elementary School Travel Student Club
H.10. Approve Dove Mountain CSTEM K-8 School National Junior Honor Society Student Club
H.11. Approve Dove Mountain CSTEM K-8 School Computer Science Technology Engineering and Math (CSTEM) Student Club
H.12. Approve Marana Middle School 8th Grade Fun Day Student Club
I. UNFINISHED BUSINESS
Presenter:  Mr. Post
I.1. None
J. NEW BUSINESS
J.1. Discussion/Approval to Appoint Gladden Farms Elementary School Principal
Presenter:  Dr. Wilson
J.2. Discussion/Approval to Appoint Rattlesnake Ridge Elementary School Principal
Presenter:  Dr. Wilson
J.3. Discussion/Approval of 2020-2021 Regular Governing Board Meeting Schedule
Presenter:  Dr. Wilson
J.4. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
Presenter:  Dr. Dumler
J.5. Discussion/Approval of New High School Course
Presenter:  Ms. Reidy
J.6. Discussion/Approval of Policy Considerations
a. Policy IGA, Curriculum Development
b. Policy IKFB, Graduation Exercises
Presenter:  Ms. Reidy
J.7. Discussion/Approval of Resolution to Purchase Land and Building with Bond Funds
Presenter:  Mr. Contorno
J.8. Discussion/Approval of Acquisition Agreement and Temporary Construction Easement and Right of Entry with Town of Marana (Tabled February 13, 2020)
Presenter:  Mr. Contorno
J.9. 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
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:  Mr. Post
L. FUTURE MEETINGS
Presenter:  Mr. Post
M. ADJOURNMENT
Presenter:  Mr. Post
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