|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER
|
|
B. ROLL CALL
|
|
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
D. RECOGNITIONS/PRESENTATIONS
|
|
D.1. Dennis Toia, Rattlesnake Ridge Elementary School - Legendary Teacher Award
|
|
E. BOARD COMMUNICATIONS
Summary of Current Events |
|
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. |
|
G. SUPERINTENDENT'S COMMENTS
|
|
H. CONSENT AGENDA
|
|
H.1. Approve Governing Board Meeting Minutes
|
|
H.2. Approve Voucher Reports
|
|
H.3. Approve Personnel Reports
|
|
H.4. Approve Student Activities Report
|
|
H.5. Accept Gifts and Donations
|
|
H.6. Approve Out-of-State Travel
|
|
H.7. Approve Dove Mountain CSTEM K-8 School Club
|
|
H.8. Approve Revised 2026-2027 Ancillary Pay Schedule
|
|
H.9. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
|
|
H.10. Approve Hiring Employees Through Private Organizations
|
|
H.11. Approve Data Sharing Agreement with Arizona Board of Regents for and on behalf of Northern Arizona University
|
|
H.12. Approve Second Amendment to Intergovernmental Agreement for Dual Enrollment with Pima County Community College District
|
|
I. UNFINISHED BUSINESS
None |
|
J. NEW BUSINESS
|
|
J.1. Discussion/Approval of Instructional Improvement Supplemental Stipend
|
|
J.2. Discussion/Approval of Proposition 123 Supplemental Stipend
|
|
J.3. Discussion/Approval of Additional Staffing
|
|
J.4. Discussion/Approval of Performance-Based Pay Plan
|
|
J.5. Discussion/Approval of Policy Changes:
a. Policy ECAC, Vandalism and Reporting b. Policy JFB, Open Enrollment c. Policy JJAB, Limited Open/Closed Forum d. Policy KFA, Public Conduct on School Property e. Policy KI, Visitors to Schools |
|
J.6. Discussion/Approval of Additional Staffing
|
|
J.7. Discussion/Approval of Appointment of Class II Member to the Marana Schools' 2340 Foundation Board of Directors
|
|
J.8. Discussion/Approval to Appoint District's Delegate to the Arizona School Boards Association Annual Business Meeting
|
|
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
|
|
L. FUTURE MEETINGS
|
|
M. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Presenter: |
Ms. Mikronis
|
|
| Subject: |
B. ROLL CALL
|
|
| Presenter: |
Ms. Mikronis
|
|
| Subject: |
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
| Presenter: |
Ms. Mikronis
|
|
| Subject: |
D. RECOGNITIONS/PRESENTATIONS
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
D.1. Dennis Toia, Rattlesnake Ridge Elementary School - Legendary Teacher Award
|
|
| Subject: |
E. BOARD COMMUNICATIONS
Summary of Current Events |
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
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: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
G. SUPERINTENDENT'S COMMENTS
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
H. CONSENT AGENDA
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
H.1. Approve Governing Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
H.2. Approve Voucher Reports
|
|
|
Attachments:
|
||
| Subject: |
H.3. Approve Personnel Reports
|
|
|
Attachments:
|
||
| Subject: |
H.4. Approve Student Activities Report
|
|
|
Attachments:
|
||
| Subject: |
H.5. Accept Gifts and Donations
|
|
|
Attachments:
|
||
| Subject: |
H.6. Approve Out-of-State Travel
|
|
|
Attachments:
|
||
| Subject: |
H.7. Approve Dove Mountain CSTEM K-8 School Club
|
|
|
Attachments:
|
||
| Subject: |
H.8. Approve Revised 2026-2027 Ancillary Pay Schedule
|
|
|
Attachments:
|
||
| Subject: |
H.9. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
|
|
|
Attachments:
|
||
| Subject: |
H.10. Approve Hiring Employees Through Private Organizations
|
|
|
Attachments:
|
||
| Subject: |
H.11. Approve Data Sharing Agreement with Arizona Board of Regents for and on behalf of Northern Arizona University
|
|
|
Attachments:
|
||
| Subject: |
H.12. Approve Second Amendment to Intergovernmental Agreement for Dual Enrollment with Pima County Community College District
|
|
|
Attachments:
|
||
| Subject: |
I. UNFINISHED BUSINESS
None |
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
J. NEW BUSINESS
|
|
| Subject: |
J.1. Discussion/Approval of Instructional Improvement Supplemental Stipend
|
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.2. Discussion/Approval of Proposition 123 Supplemental Stipend
|
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.3. Discussion/Approval of Additional Staffing
|
|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.4. Discussion/Approval of Performance-Based Pay Plan
|
|
| Presenter: |
Ms. Reidy
|
|
|
Attachments:
|
||
| Subject: |
J.5. Discussion/Approval of Policy Changes:
a. Policy ECAC, Vandalism and Reporting b. Policy JFB, Open Enrollment c. Policy JJAB, Limited Open/Closed Forum d. Policy KFA, Public Conduct on School Property e. Policy KI, Visitors to Schools |
|
| Presenter: |
Ms. Reidy
|
|
|
Attachments:
|
||
| Subject: |
J.6. Discussion/Approval of Additional Staffing
|
|
| Presenter: |
Ms. Reidy
|
|
|
Attachments:
|
||
| Subject: |
J.7. Discussion/Approval of Appointment of Class II Member to the Marana Schools' 2340 Foundation Board of Directors
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
J.8. Discussion/Approval to Appoint District's Delegate to the Arizona School Boards Association Annual Business Meeting
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
L. FUTURE MEETINGS
|
|
| Presenter: |
Ms. Mikronis
|
|
|
Attachments:
|
||
| Subject: |
M. ADJOURNMENT
|
|
| Presenter: |
Ms. Mikronis
|
|