October 2, 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
Taylor Soukup and Xander Ultsch, Marana High School Students - National Merit Scholarship Program Semifinalists
Presenter:
Mr. Holt
Attachments:
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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
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
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H.1. Approve Governing Board Meeting Minutes
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H.2. Approve Voucher Reports
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H.3. Approve Personnel Reports
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H.4. Approve Student Activities Report
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H.5. Accept Gifts and Donations
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H.6. Approve Out-of-State Travel
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H.7. Approve Employee Settlement
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H.8. Approve Tangerine Farms K-8 School 6th Grade Leadership Student Club
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H.9. Approve Marana High School Club America Student Club
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H.10. Approve Mountain View High School Rolling Lions Student Club
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H.11. Approve Mountain View High School Table Top Student Club
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H.12. Approve School Facilities Oversight Board FY 2026 Capital Plan
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H.13. Approve Revised 2025-2026 Annual Contract Renewals
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I. UNFINISHED BUSINESS
None
Presenter:
Mr. Holt
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J. NEW BUSINESS
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J.1. Maintenance and Operation Override and General Obligation Bond Update
Presenter:
Mr. Bogart
Attachments:
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J.2. Discussion/Approval of Memorandum of Understanding with Seesaw Learning, Inc.
Presenter:
Mr. Bayne
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J.3. Discussion/Approval of Memorandum of Understanding with the University of Arizona Cooperative Extension's Expanded Food and Nutrition Education Program
Presenter:
Mr. Bayne
Attachments:
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J.4. Discussion/Approval of Additional Staffing
Presenter:
Ms. Linsalata
Attachments:
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J.5. Discussion/Approval of Policy Considerations:
a. Policy GDFA, Support Staff Qualifications and Requirements b. Policy JLC, Student Health Services and Requirements c. Policy JLCD, Medicines/Administering Medicines to Students d. Policy JLF, Reporting Child Abuse/Child Protection
Presenter:
Ms. Linsalata
Attachments:
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J.6. Discussion/Approval of Policy Consideration:
a. Policy IJNDB, Use of Technology Resources in Instruction
Presenter:
Ms. Reidy
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J.7. Discussion/Approval of Formal Decision regarding First Incentive Retention Stipend
Presenter:
Mr. Bogart
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J.8. Conduct an Executive Session, pursuant to A.R.S §38-431.03(A)(9), for discussions or consultations with designated representatives of the public body in order to discuss security plans, procedures, assessments, measures or systems relating to, or having an impact on, the security or safety of buildings, facilities, operations, critical infrastructure information and information technology maintained by the public body. Records, documentation, notes, or other materials made by, or provided to, the representatives pursuant to this paragraph are confidential and exempt from public discloser under this chapter and title 39, chapter 1
Presenter:
Mr. Holt
Attachments:
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Holt
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M. ADJOURNMENT
Presenter:
Mr. Holt
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