March 13, 2025 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Mr. Holt
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B. ROLL CALL
Presenter:
Mr. Holt
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Mr. Holt
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Mr. Holt
Attachments:
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D.1. Teresa Anthofer, Marana High School Teacher - 2025 University of Arizona Amazing Teacher of the Year Finalist
Elliot Beck, Mountain View High School Teacher - 2025 University of Arizona Amazing Teacher of the Year Finalist |
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Mr. Holt
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:
Mr. Holt
Attachments:
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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H.1. Approve Governing Board Meeting Minutes
Attachments:
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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
Attachments:
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H.5. Accept Gifts and Donations
Attachments:
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H.6. Accept Grant
Attachments:
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H.7. Approve Out-of-State Travel
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H.8. Approve Award of Request for Proposal for Dental Insurance to Solstice Healthplans of Arizona, Inc. for DHMO
Attachments:
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H.9. Another Chance at Education (A.C.E.) Grade Configuration
Attachments:
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H.10. Approve Date of Service Correction for Award of Request for Proposal for District Wide Area Network
Attachments:
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I. UNFINISHED BUSINESS
None
Presenter:
Mr. Holt
Attachments:
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J. NEW BUSINESS
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J.1. Discussion/Approval of Appointment of Exceptional Student Services Director
Presenter:
Dr. Streeter
Attachments:
()
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J.2. Discussion/Approval to Consider and, if Deemed Advisable, to Adopt a Resolution Authorizing the Issuance and Sale of School Improvement Bonds of the District and related documents
Presenter:
Mr. Bogart
Attachments:
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J.3. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
Presenter:
Mr. Bogart
Attachments:
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J.4. Discussion/Approval to:
Attachments:
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J.4.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Ancillary Stipend Schedule, Extracurricular Placement Schedule and Coaches' Placement Schedule
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J.4.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular and Coaching Position Contracts
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J.4.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular and Coaching Positions
Presenter:
Ms. Harper
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J.5. Discussion/Approval to:
Attachments:
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J.5.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Professional Non-Teaching, and Exempt Employees
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J.5.b. Adopt Forms of Contracts for Administrators, Professional Non-Teaching, and Exempt Employees
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J.5.c. Offer Contracts to Administrators, Professional Non-Teaching, and Exempt Employees
Presenter:
Ms. Harper
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J.6. Discussion/Approval of New Staffing for Marana Vista Academy
Presenter:
Ms. Linsalata
Attachments:
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J.7. Discussion/Approval of New Staffing for Special Education
Presenter:
Ms. Linsalata
Attachments:
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J.8. Discussion/Approval to Purchase Modular Building for Ironwood Elementary School
Presenter:
Mr. Goligoski
Attachments:
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J.9. Discussion/Approval of Arizona State University Universal Learner Course Agreement
Presenter:
Ms. Reidy
Attachments:
()
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Holt
Attachments:
()
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M. ADJOURNMENT
Presenter:
Mr. Holt
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