June 13, 2019 at 7:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Dr. Lopez
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B. ROLL CALL
Presenter:
Dr. Lopez
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Dr. Lopez
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Dr. Lopez
Attachments:
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D.1. Marana High School Student - ACT Perfect Score
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D.2. Marana High School Student - Heptathlon State Champion
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D.3. 2019 MUSD Support Staff Employee of the Year
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E. BOARD COMMUNICATIONS
Presenter:
Dr. Lopez
Description:
Summary of Current Events
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F. REMARKS FROM THE PUBLIC
Presenter:
Dr. Lopez
Description:
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
Presenter:
Dr. Wilson
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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 Out-of-State Travel
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H.5. Approve Student Activities Report
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H.6. Accept Gifts and Donations
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H.7. Approve Hearing Officers to Conduct Student Discipline Hearings
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H.8. Approve Determination to Deny Charter School Students Opportunity to Try Out for Interscholastic Athletics and Activities
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H.9. Approve Memorandum of Understanding with Arizona Youth Partnership Pima Prevention Partnership Consortium
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H.10. Approve Intergovernmental Agreement with Arizona Board of Regents on behalf of the University of Arizona
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H.11. Approve 2019-2020 Intergovernmental Agreement with Pima County Joint Technical Education District
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H.12. Approve 2018-2019 Revised Sole Source List
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H.13. Approve 2019-2020 Contract Renewals
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H.14. Approve Award of Invitation for Bid for DeGrazia Glulam Beams
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H.15. Approve Invitation for Bid for Mountain View High School Buildings J-K Stucco and Weatherization
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H.16. Approve Award for Bid for Purchase and Delivery of Bulk Diesel and Unleaded Fuel
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H.17. Approve Invitation for Bid for Travel and Travel Agent Services
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H.18. Approve Tentative Agreement with Marana Education Support Professionals
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I. UNFINISHED BUSINESS
Presenter:
Dr. Lopez
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I.1. None
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J. NEW BUSINESS
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J.1. Discussion/Approval of Salary Increases for Employee Groups
Presenter:
Dr. Wilson
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J.2. Discussion/Approval of Hiring Schedules, Ancillary Stipend Schedule, Administrator Contract Terms, Salary Schedules, and Pay Schedule
Presenter:
Ms. Harper
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J.3. Discussion/Approval of 2019-2020 Proposed School District Annual Expenditure Budget
Presenter:
Mr. Contorno
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J.4. Discussion/Approval of Policy Consideration:
a. Policy DIE, Audits/Financial Monitoring
Presenter:
Mr. Contorno
Attachments:
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J.5. Discussion/Approval of Policy Considerations:
a. GCI, Professional Staff Development b. JFAA, Admission of Resident Students c. JFAB, Tuition/Admission of Nonresident Students
Presenter:
Dr. Dumler
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J.6. Discussion/Update on District Facilities, Renovations, Usage, and Transition
Presenter:
Dr. Wilson
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J.7. Discussion/Approval of Superintendent’s Performance Pay
Presenter:
Dr. Lopez
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J.8. Discussion/Approval of Superintendent’s Employment Contract for July 1, 2019 – June 30, 2020
Presenter:
Dr. Lopez
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Dr. Lopez
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M. ADJOURNMENT
Presenter:
Dr. Lopez
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