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Meeting Agenda
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A. CALL TO ORDER
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B. ROLL CALL
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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D. RECOGNITIONS/PRESENTATIONS
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D.1. Positive Behavorial Interventions & Supports (PBIS) of Arizona
a. AZPBIS School Achievement Awards b. AZPBIS Model School Achievement Awards c. Shari Attebery, AZPBIS Celeste Nameth PBIS Leadership Award |
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E. BOARD COMMUNICATIONS
Summary of Current Events |
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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. |
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G. SUPERINTENDENT'S COMMENTS
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H. CONSENT AGENDA
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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 Non-Renewal of Year-End Contracts
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H.8. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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H.9. Approve High School Course Name Changes
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H.10. Approve Marana High School Music Appreciation Student Club
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I. UNFINISHED BUSINESS
None |
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J. NEW BUSINESS
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J.1. Discussion/Approval of DeGrazia Elementary School Principal Appointment
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J.2. Discussion/Approval of Tortolita Middle School Principal Appointment
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J.3. Discussion/Approval of MCAT High School Principal Appointment
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J.4. Discussion/Approval of 2024-2025 School District Annual Expenditure Budget, Revision #1
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J.5. Discussion/Approval of Additional Staffing for Play and Learn (PAL)
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J.6. Discussion/Approval of New Staffing for Tangerine Farms K-8 School
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J.7. Discussion/Approval of New High School Courses
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J.8. Discussion/Approval of 2025-2026 Governing Board Meeting Dates, Time, and Location
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J.9. Discussion/Approval of Policy Consideration:
a. Policy BEDBA, Agenda Preparation and Dissemination |
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J.10. Discussion/Approval of Governing Board - Superintendent Communication Protocols and Shared Agreements
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J.11. Discussion/Approval of Tangerine Farms K-8 School Mascot
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J.12. Presentation and Adoption of a Statement of Charges Charging Cause for the Dismissal of Breyden Main
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J.13. Discussion and Possible Action to Issue a Notice of Intention to Dismiss Breyden Main
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J.14. Discussion and Possible Action to Appoint a Hearing Officer to Hold a Hearing and Issue a Recommendation Regarding the Notice of Intention to Dismiss Breyden Main
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
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L. FUTURE MEETINGS
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M. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 13, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER
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|
| Presenter: |
Mr. Holt
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|
| Subject: |
B. ROLL CALL
|
|
| Presenter: |
Mr. Holt
|
|
| Subject: |
C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
| Presenter: |
Mr. Holt
|
|
| Subject: |
D. RECOGNITIONS/PRESENTATIONS
|
|
| Presenter: |
Mr. Holt
|
|
|
Attachments:
|
||
| Subject: |
D.1. Positive Behavorial Interventions & Supports (PBIS) of Arizona
a. AZPBIS School Achievement Awards b. AZPBIS Model School Achievement Awards c. Shari Attebery, AZPBIS Celeste Nameth PBIS Leadership Award |
|
| Subject: |
E. BOARD COMMUNICATIONS
Summary of Current Events |
|
| Presenter: |
Mr. Holt
|
|
|
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: |
Mr. Holt
|
|
|
Attachments:
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||
| Subject: |
G. SUPERINTENDENT'S COMMENTS
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|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
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||
| Subject: |
H. CONSENT AGENDA
|
|
| Presenter: |
Mr. Holt
|
|
|
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 Non-Renewal of Year-End Contracts
|
|
|
Attachments:
|
||
| Subject: |
H.8. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
|
|
|
Attachments:
|
||
| Subject: |
H.9. Approve High School Course Name Changes
|
|
|
Attachments:
|
||
| Subject: |
H.10. Approve Marana High School Music Appreciation Student Club
|
|
|
Attachments:
|
||
| Subject: |
I. UNFINISHED BUSINESS
None |
|
| Presenter: |
Mr. Holt
|
|
|
Attachments:
|
||
| Subject: |
J. NEW BUSINESS
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|
| Subject: |
J.1. Discussion/Approval of DeGrazia Elementary School Principal Appointment
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
J.2. Discussion/Approval of Tortolita Middle School Principal Appointment
|
|
| Presenter: |
Dr. Streeter
|
|
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Attachments:
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| Subject: |
J.3. Discussion/Approval of MCAT High School Principal Appointment
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|
| Presenter: |
Dr. Streeter
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|
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Attachments:
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| Subject: |
J.4. Discussion/Approval of 2024-2025 School District Annual Expenditure Budget, Revision #1
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|
| Presenter: |
Mr. Bogart
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|
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Attachments:
|
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| Subject: |
J.5. Discussion/Approval of Additional Staffing for Play and Learn (PAL)
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|
| Presenter: |
Ms. Linsalata
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|
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Attachments:
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| Subject: |
J.6. Discussion/Approval of New Staffing for Tangerine Farms K-8 School
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| Presenter: |
Ms. Linsalata
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Attachments:
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| Subject: |
J.7. Discussion/Approval of New High School Courses
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| Presenter: |
Ms. Reidy
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Attachments:
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| Subject: |
J.8. Discussion/Approval of 2025-2026 Governing Board Meeting Dates, Time, and Location
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|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
J.9. Discussion/Approval of Policy Consideration:
a. Policy BEDBA, Agenda Preparation and Dissemination |
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
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| Subject: |
J.10. Discussion/Approval of Governing Board - Superintendent Communication Protocols and Shared Agreements
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|
| Presenter: |
Dr. Streeter
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|
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Attachments:
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| Subject: |
J.11. Discussion/Approval of Tangerine Farms K-8 School Mascot
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| Presenter: |
Mr. Singer
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|
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Attachments:
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| Subject: |
J.12. Presentation and Adoption of a Statement of Charges Charging Cause for the Dismissal of Breyden Main
|
|
| Presenter: |
Dr. Streeter
|
|
| Subject: |
J.13. Discussion and Possible Action to Issue a Notice of Intention to Dismiss Breyden Main
|
|
| Presenter: |
Dr. Streeter
|
|
| Subject: |
J.14. Discussion and Possible Action to Appoint a Hearing Officer to Hold a Hearing and Issue a Recommendation Regarding the Notice of Intention to Dismiss Breyden Main
|
|
| Presenter: |
Dr. Streeter
|
|
| Subject: |
K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
|
|
| Presenter: |
Mr. Holt
|
|
|
Attachments:
|
||
| Subject: |
L. FUTURE MEETINGS
|
|
| Presenter: |
Mr. Holt
|
|
|
Attachments:
|
||
| Subject: |
M. ADJOURNMENT
|
|
| Presenter: |
Mr. Holt
|
|
