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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
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D. CONSENT AGENDA
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D.1. Approve Personnel Reports
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E. EXECUTIVE SESSION
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E.1. Conduct an Executive Session, pursuant to A.R.S. §38-431.03(A)(3), for discussion or consultation of legal advice from the attorney for Marana Unified School District — relating to Title VI of the Civil Rights Action, the Family Education Rights and Privacy Act, and the Protection of Pupil Rights Amendment
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F. NEW BUSINESS
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F.1. Discussion/Approval of Assurances and Certification under Title VI of the Civil Rights Act
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G. STUDY ITEMS
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G.1. Ameresco Performance Contract
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G.2. Strategic Planning Committee Update
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H. EXECUTIVE SESSIONS
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H.1. 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
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H.2. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
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I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2025 at 5:00 PM - Special Meeting | |
| Subject: |
A. CALL TO ORDER
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| Presenter: |
Mr. Holt
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| Subject: |
B. ROLL CALL
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| Presenter: |
Mr. Holt
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| Subject: |
C. ADOPT AGENDA
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| Presenter: |
Mr. Holt
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| Subject: |
D. CONSENT AGENDA
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| Presenter: |
Mr. Holt
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Attachments:
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| Subject: |
D.1. Approve Personnel Reports
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Attachments:
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||
| Subject: |
E. EXECUTIVE SESSION
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|
| Presenter: |
Mr. Holt
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|
| Subject: |
E.1. Conduct an Executive Session, pursuant to A.R.S. §38-431.03(A)(3), for discussion or consultation of legal advice from the attorney for Marana Unified School District — relating to Title VI of the Civil Rights Action, the Family Education Rights and Privacy Act, and the Protection of Pupil Rights Amendment
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| Subject: |
F. NEW BUSINESS
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| Subject: |
F.1. Discussion/Approval of Assurances and Certification under Title VI of the Civil Rights Act
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| Presenter: |
Mr. Bayne
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Attachments:
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| Subject: |
G. STUDY ITEMS
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Attachments:
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| Subject: |
G.1. Ameresco Performance Contract
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| Presenter: |
Mr. Bogart
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| Subject: |
G.2. Strategic Planning Committee Update
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| Presenter: |
Dr. Streeter
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| Subject: |
H. EXECUTIVE SESSIONS
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| Presenter: |
Mr. Holt
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Attachments:
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| Subject: |
H.1. 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
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| Subject: |
H.2. Conduct an Executive Session, pursuant to ARS §38-431.03(A)(5), for the purpose of consulting with and/or instructing the Board’s representative regarding negotiations
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| Subject: |
I. ADJOURNMENT
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| Presenter: |
Mr. Holt
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