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August 13, 2020 at 6:00 PM - Regular Meeting

Agenda
A. CALL TO ORDER
Presenter:  Mr. Post
B. ROLL CALL
Presenter:  Mr. Post
C. ADOPT AGENDA
Presenter:  Mr. Post
D. RECOGNITIONS/PRESENTATIONS
Presenter:  Mr. Post
Description:  None
Attachments: (1)
E. BOARD COMMUNICATIONS
Presenter:  Mr. Post
Description:  Summary of Current Events
Attachments: (1)
F. SUPERINTENDENT'S COMMENTS
Presenter:  Dr. Streeter
Attachments: (1)
G. CONSENT AGENDA
Presenter:  Mr. Post
Attachments: (1)
G.1. Approve Governing Board Meeting Minutes
Attachments: (1)
G.2. Approve Voucher Reports
Attachments: (1)
G.3. Approve Personnel Reports
Attachments: (2)
G.4. Approve Educational Services, Inc. Contract
Attachments: (1)
G.5. Approve Revised 2020-2021 Support Employee Pay Schedule
Attachments: (1)
G.6. Approve Student Activities Report
Attachments: (1)
G.7. Approve Student Activities Treasurer and Site Designees
Attachments: (1)
G.8. Approve Acceptance of Gifts and Donations
Attachments: (1)
G.9. Approve Acceptance of Grants
Attachments: (1)
G.10. Approve Revised 2020-2021 Sole Source Vendor List
Attachments: (1)
G.11. Approve Third Amendment to the Dual Enrollment Intergovernmental Agreement Pima Community College
Attachments: (1)
G.12. Approve Memorandum of Understanding with College Success Arizona
Attachments: (1)
G.13. Approve Subgrantee Agreement with United Way of Tucson and Southern Arizona
Attachments: (1)
G.14. Approve Invitation for Bid for Fire Sprinkler System Replacement at Marana High School
Attachments: (1)
H. UNFINISHED BUSINESS
Description:  None
Attachments: (1)
I. NEW BUSINESS
I.1. Discussion/Update of Safe & Thoughtful Return to School Plan
Presenter:  Dr. Streeter
Attachments: (1)
I.2. Discussion/Approval of Resolution regarding COVID-19
Presenter:  Dr. Streeter
Attachments: (1)
I.3. Discussion/Approval of Policy Consideration
a. Policy JJJ, Extracurricular Activity Eligibility
Presenter:  Ms. Reidy
Attachments: (1)
I.4. Discussion/Approval of New High School Course
Presenter:  Ms. Reidy
Attachments: (1)
I.5. Conduct an Executive Session, purusant to ARS §38-431.03(A)(1), personnel - relating to Superintendent's Performance
Presenter:  Mr. Post
Attachments: (1)
I.6. Discussion/Approval of Superintendent's 2020-2021 Performance Goals
Presenter:  Dr. Streeter
Attachments: (1)
J. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Attachments: (1)
K. FUTURE MEETINGS
Attachments: (1)
L. ADJOURNMENT
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