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 |
D. RECOGNITIONS/PRESENTATIONS
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D.1. Krysti Hesse, Social Worker, Celeste Nameth PBIS Leadership Award
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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
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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 Board Representatives to Negotiate with Employee Organizations
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H.8. Approve Initial Open Enrollment Capacity for Schools, Grades, and Programs
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H.9. Approve Twin Peaks K-8 School TED-Ed Student Talks Student Club
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H.10. Approve Twin Peaks K-8 School 7th Grade Trip Student Club
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H.11. Approve Marana High School Christian Worship, Singing, and Instrument Student Club
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H.12. Approve MCAT High School Coffee Student Club (Intro to Entrepreneur)
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H.13. Approve Marana Vista Academy Business Management Student Club
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H.14. Approve Marana High School Marana Booster Club
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H.15. Approve Mountain View High School Wrestling Booster Club
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H.16. Approve High School Course Name Changes
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H.17. Approve Request for Proposal (SAVE) Managed Service Provider for Special Education Staffing and Related Services
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I. UNFINISHED BUSINESS
None |
J. NEW BUSINESS
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J.1. Discussion/Approval of Right-of-Way Easement with Tucson Electric Power
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J.2. Discussion/Approval of Agreement with Gauge Precision Consulting
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J.3. Discussion/Approval of Policy Consideration:
a. Policy FEDB, Construction Plans |
J.4. Discussion/Approval of Intergovernmental Agreement with Flowing Wells Unified School District
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J.5. Discussion/Approval of Memorandum of Understanding with Teachers of Tomorrow
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J.6. Discussion/Approval of Memorandum of Understanding with Scholastic
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J.7. Discussion/Approval of Additional Staffing
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J.8. Discussion/Approval of Policy Consideration
a. Policy JR, Student Records |
J.9. Discussion/Approval of Arizona School Boards Association Recommended Policy Manual Revisions for:
a. Section B - School Board Governance and Operations b. Section C - General School Administration c. Section D - Fiscal Management |
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: | September 11, 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. Krysti Hesse, Social Worker, 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 Board Representatives to Negotiate with Employee Organizations
|
|
Attachments:
|
||
Subject: |
H.8. Approve Initial Open Enrollment Capacity for Schools, Grades, and Programs
|
|
Attachments:
|
||
Subject: |
H.9. Approve Twin Peaks K-8 School TED-Ed Student Talks Student Club
|
|
Attachments:
|
||
Subject: |
H.10. Approve Twin Peaks K-8 School 7th Grade Trip Student Club
|
|
Attachments:
|
||
Subject: |
H.11. Approve Marana High School Christian Worship, Singing, and Instrument Student Club
|
|
Attachments:
|
||
Subject: |
H.12. Approve MCAT High School Coffee Student Club (Intro to Entrepreneur)
|
|
Attachments:
|
||
Subject: |
H.13. Approve Marana Vista Academy Business Management Student Club
|
|
Attachments:
|
||
Subject: |
H.14. Approve Marana High School Marana Booster Club
|
|
Attachments:
|
||
Subject: |
H.15. Approve Mountain View High School Wrestling Booster Club
|
|
Attachments:
|
||
Subject: |
H.16. Approve High School Course Name Changes
|
|
Attachments:
|
||
Subject: |
H.17. Approve Request for Proposal (SAVE) Managed Service Provider for Special Education Staffing and Related Services
|
|
Attachments:
|
||
Subject: |
I. UNFINISHED BUSINESS
None |
|
Presenter: |
Mr. Holt
|
|
Attachments:
|
||
Subject: |
J. NEW BUSINESS
|
|
Subject: |
J.1. Discussion/Approval of Right-of-Way Easement with Tucson Electric Power
|
|
Presenter: |
Mr. Goligoski
|
|
Attachments:
|
||
Subject: |
J.2. Discussion/Approval of Agreement with Gauge Precision Consulting
|
|
Presenter: |
Mr. Goligoski
|
|
Attachments:
|
||
Subject: |
J.3. Discussion/Approval of Policy Consideration:
a. Policy FEDB, Construction Plans |
|
Presenter: |
Mr. Goligoski
|
|
Attachments:
|
||
Subject: |
J.4. Discussion/Approval of Intergovernmental Agreement with Flowing Wells Unified School District
|
|
Presenter: |
Mr. Bogart
|
|
Attachments:
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||
Subject: |
J.5. Discussion/Approval of Memorandum of Understanding with Teachers of Tomorrow
|
|
Presenter: |
Ms. Linsalata
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|
Attachments:
|
||
Subject: |
J.6. Discussion/Approval of Memorandum of Understanding with Scholastic
|
|
Presenter: |
Ms. Linsalata
|
|
Attachments:
|
||
Subject: |
J.7. Discussion/Approval of Additional Staffing
|
|
Presenter: |
Ms. Linsalata
|
|
Attachments:
|
||
Subject: |
J.8. Discussion/Approval of Policy Consideration
a. Policy JR, Student Records |
|
Presenter: |
Ms. Linsalata
|
|
Attachments:
|
||
Subject: |
J.9. Discussion/Approval of Arizona School Boards Association Recommended Policy Manual Revisions for:
a. Section B - School Board Governance and Operations b. Section C - General School Administration c. Section D - Fiscal Management |
|
Attachments:
|
||
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
|