| Agenda |
|---|
|
A. CALL TO ORDER
Presenter:
Dr. Lopez
|
|
B. ROLL CALL
Presenter:
Dr. Lopez
|
|
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE Presenter: Dr. Lopez CEREMONIAL OATH OF OFFICE TO GOVERNING BOARD MEMBERS ELECTED NOVEMBER 2022 (Oath officially administered to Mr. Carlson on December 23, 2022 and Ms. Mikronis on December 19, 2022.) Presenter: Dr. Streeter
Attachments:
()
|
|
D. REORGANIZATION OF BOARD, Pursuant to ARS §15-321
|
|
D.1. Election of Officers
Presenter: Dr. Lopez New Board President Assumes Duties
Attachments:
()
|
|
D.2. Readoption of Governing Board Rules and Policies
Presenter:
Dr. Streeter
Attachments:
()
|
|
D.3. Authorize Governing Board Members to Sign Employment Contracts and Warrants by Use of Facsimile Signature
Presenter:
Mr. Contorno
Attachments:
()
|
|
E. RECOGNITIONS/PRESENTATIONS
Presenter:
President
Attachments:
()
|
|
E.1. Regina Lewandowski, 2022 Arizona English Learner Teacher of the Year, Arizona Department of Education
|
|
E.2. Mr. Dan Post, Marana Education Association Friends of Public Education Award
Recognition by Marana Education Association |
|
F. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
President
Attachments:
()
|
|
G. REMARKS FROM THE PUBLIC
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.
Presenter:
President
Attachments:
()
|
|
H. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
()
|
|
I.1. Approve Governing Board Meeting Minutes
Attachments:
()
|
|
I.2. Approve Voucher Reports
Attachments:
()
|
|
I.3. Approve Personnel Reports
Attachments:
()
|
|
I.4. Approve Student Activities Report
Attachments:
()
|
|
I.5. Accept Gifts and Donations
Attachments:
()
|
|
I.6. Approve Out-of-State Travel
Attachments:
()
|
|
I.7. Approve Letter of Intent to Secure Services of Newly Employed Certificated and Exempt Staff
Attachments:
()
|
|
I.8. Approve Revised 2022-2023 Ancillary Stipend Schedule and Ancillary Pay Schedule
Attachments:
()
|
|
I.9. Approve High School Course Name Changes
Attachments:
()
|
|
I.10. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
Attachments:
()
|
|
J. UNFINISHED BUSINESS
None
Presenter:
President
Attachments:
()
|
|
K. NEW BUSINESS
|
|
K.1. Discussion/Approval of Policy Consideration
a. Policy DIA, Accounting System
Presenter:
Mr. Contorno
Attachments:
()
|
|
L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
President
Attachments:
()
|
|
N. ADJOURNMENT
Presenter:
President
|
