November 14, 2024 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Dr. Lopez
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B. ROLL CALL
Presenter:
Dr. Lopez
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Dr. Lopez
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D. RECOGNITIONS/PRESENTATIONS
1. Megan Hawkes, Tortolita Middle School - 2024 Legendary Teacher 2. MUSD Summer Success Program
Presenter:
Dr. Lopez
Attachments:
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
Attachments:
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F. 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:
Dr. Lopez
Attachments:
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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H.1. Approve Governing Board Meeting Minutes
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H.2. Approve Voucher Reports
Attachments:
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H.3. Approve Personnel Reports
Attachments:
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H.4. Approve Student Activities Report
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H.5. Accept Gifts and Donations
Attachments:
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H.6. Approve Out-of-State Travel
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H.7. Approve Marana High School Women in STEM Student Club
Attachments:
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H.8. Approve Marana High School Chemistry Student Club
Attachments:
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H.9. Approve Mountain View High School Odyssey of the Mind Student Club
Attachments:
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H.10. Approve Mountain View High School Musical Student Club
Attachments:
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H.11. Approve 2024-2025 Revised Support Employee Pay Schedule
Attachments:
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H.12. Approve Superintendent's Performance Pay in Coordination with Superintendent's Employment Contract - Exhibit B, Superintendent's Performance Pay Plan
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H.13. Approve School Facilities Oversight Board FY 2025 Capital Plan
Attachments:
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H.14. Approve Early Learning Resource Center Grade Reconfiguration
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H.15. Approve Invitation for Bid for Wade McLean Pool Refurbishment
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H.16. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
Attachments:
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J. NEW BUSINESS
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J.1. Discussion/Approval to Award Request for Qualifications for Construction Manager at Risk for Twin Peaks K-8 School Gymnasium
Presenter:
Mr. Bogart
Attachments:
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J.2. Discussion/Approval of New Staffing Positions
Presenter:
Ms. Linsalata
Attachments:
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J.3. Discussion/Approval of Policy Considerations:
a. Policy GCFC, Professional Staff Certification and Credentialing Requirements b. Policy GDFA, Support Staff Qualifications and Requirements c. Policy IMG, Animals in Schools
Presenter:
Ms. Linsalata
Attachments:
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J.4. Discussion/Approval of Policy Consideration:
a. Policy DJE, Bidding/Purchasing Procedures
Presenter:
Mr. Bogart
Attachments:
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J.5. Discussion/Approval of Policy Considerations:
a. Policy IGA, Curriculum Development b. Policy JFABC, Admission of Transfer Students
Presenter:
Ms. Reidy
Attachments:
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J.6. Discussion/Approval of Policy Consideration:
a. Policy BAA, Evaluation of School Board/Board Evaluation
Presenter:
Dr. Streeter
Attachments:
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J.7. Discussion/Approval of Arizona School Boards Association Bylaw Change Proposal and Direct Designee to Submit Vote on Behalf of Governing Board
Presenter:
Dr. Streeter
Attachments:
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
Attachments:
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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