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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. 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 |
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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. Accept Grant
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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
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H.9. Another Chance at Education (A.C.E.) Grade Configuration
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H.10. Approve Date of Service Correction for Award of Request for Proposal for District Wide Area Network
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I. UNFINISHED BUSINESS
None |
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J. NEW BUSINESS
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J.1. Discussion/Approval of Appointment of Exceptional Student Services Director
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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
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J.3. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
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J.4. Discussion/Approval to:
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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
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J.5. Discussion/Approval to:
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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
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J.6. Discussion/Approval of New Staffing for Marana Vista Academy
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J.7. Discussion/Approval of New Staffing for Special Education
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J.8. Discussion/Approval to Purchase Modular Building for Ironwood Elementary School
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J.9. Discussion/Approval of Arizona State University Universal Learner Course Agreement
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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: | March 13, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| 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. 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 |
|
| 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
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| 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. Accept Grant
|
|
|
Attachments:
|
||
| Subject: |
H.7. Approve Out-of-State Travel
|
|
|
Attachments:
|
||
| Subject: |
H.8. Approve Award of Request for Proposal for Dental Insurance to Solstice Healthplans of Arizona, Inc. for DHMO
|
|
|
Attachments:
|
||
| Subject: |
H.9. Another Chance at Education (A.C.E.) Grade Configuration
|
|
|
Attachments:
|
||
| Subject: |
H.10. Approve Date of Service Correction for Award of Request for Proposal for District Wide Area Network
|
|
|
Attachments:
|
||
| Subject: |
I. UNFINISHED BUSINESS
None |
|
| Presenter: |
Mr. Holt
|
|
|
Attachments:
|
||
| Subject: |
J. NEW BUSINESS
|
|
| Subject: |
J.1. Discussion/Approval of Appointment of Exceptional Student Services Director
|
|
| Presenter: |
Dr. Streeter
|
|
|
Attachments:
|
||
| Subject: |
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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| Subject: |
J.3. Discussion/Approval of Formal Decision regarding Second Incentive Retention Stipend
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|
| Presenter: |
Mr. Bogart
|
|
|
Attachments:
|
||
| Subject: |
J.4. Discussion/Approval to:
|
|
|
Attachments:
|
||
| Subject: |
J.4.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Ancillary Stipend Schedule, Extracurricular Placement Schedule and Coaches' Placement Schedule
|
|
| Subject: |
J.4.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular and Coaching Position Contracts
|
|
| Subject: |
J.4.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular and Coaching Positions
|
|
| Presenter: |
Ms. Harper
|
|
| Subject: |
J.5. Discussion/Approval to:
|
|
|
Attachments:
|
||
| Subject: |
J.5.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Professional Non-Teaching, and Exempt Employees
|
|
| Subject: |
J.5.b. Adopt Forms of Contracts for Administrators, Professional Non-Teaching, and Exempt Employees
|
|
| Subject: |
J.5.c. Offer Contracts to Administrators, Professional Non-Teaching, and Exempt Employees
|
|
| Presenter: |
Ms. Harper
|
|
| Subject: |
J.6. Discussion/Approval of New Staffing for Marana Vista Academy
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|
| Presenter: |
Ms. Linsalata
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Attachments:
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| Subject: |
J.7. Discussion/Approval of New Staffing for Special Education
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| Presenter: |
Ms. Linsalata
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|
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Attachments:
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| Subject: |
J.8. Discussion/Approval to Purchase Modular Building for Ironwood Elementary School
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|
| Presenter: |
Mr. Goligoski
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|
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Attachments:
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| Subject: |
J.9. Discussion/Approval of Arizona State University Universal Learner Course Agreement
|
|
| Presenter: |
Ms. Reidy
|
|
|
Attachments:
|
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| 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
|
|
