January 14, 2021 at 7:00 PM - Regular/Reorganizational Meeting
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A. CALL TO ORDER
Presenter:
Mr. Post
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B. ROLL CALL
Presenter:
Mr. Post
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE Presenter: Mr. Post CEREMONIAL OATH OF OFFICE TO GOVERNING BOARD MEMBERS ELECTED NOVEMBER 2020 (Oath officially administered to Mr. Hunter Holt and Dr. Maribel Lopez on December 14, 2020 and Mr. Dan Post on December 15, 2020.) Presenter: Dr. Streeter
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D. REORGANIZATION OF BOARD, Pursuant to ARS §15-321
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D.1. Election of Officers
Presenter: Mr. Post New Board President Assumes Duties
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D.2. Readoption of Governing Board Rules and Policies
Presenter:
Dr. Streeter
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D.3. Authorize Governing Board Members to Sign Employment Contracts and Warrants by Use of Facsimile Signature
Presenter:
Mr. Contorno
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E. RECOGNITIONS/PRESENTATIONS
Presenter:
President
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F. BOARD COMMUNICATIONS
Presenter:
President
Description:
Summary of Current Events
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G. REMARKS FROM THE PUBLIC
Presenter:
President
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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H. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
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I.1. Approve Governing Board Meeting Minutes
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I.2. Approve Voucher Reports
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I.3. Approve Personnel Reports
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I.4. Approve Student Activities Report
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I.5. Accept Gifts and Donations
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I.6. Approve 2020-2021 Revised Ancillary Pay Schedule
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I.7. Approve Proposed New High School Textbooks
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I.8. Approve High School Course Name Change
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I.9. Approve Award of Request for Proposal for District Audit Services
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I.10. Approve Award of Request for Proposal for District Internet Conduit/ISP Services
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J. UNFINISHED BUSINESS
Presenter:
President
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K. NEW BUSINESS
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K.1. Discussion/Approval to Appoint Class II Member to the Marana Schools' 2340 Foundation Board of Directors
Presenter:
Dr. Streeter
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K.2. Discussion/Approval of New High School Course Proposal
Presenter:
Ms. Reidy
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L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
President
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N. ADJOURNMENT
Presenter:
President
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