February 13, 2020 at 7:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Mr. Post
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B. ROLL CALL
Presenter:
Mr. Post
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Mr. Post
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Mr. Post
Attachments:
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D.1. National Board Certification
Tricia Johnson, Dove Mountain CSTEM K-8 Danielle Schroeder, Mountain View High School |
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E. BOARD COMMUNICATIONS
Presenter:
Mr. Post
Description:
Summary of Current Events
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F. REMARKS FROM THE PUBLIC
Presenter:
Mr. Post
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 Marana High School Kazoo Student Club
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H.8. Approve Mountain View High School Fashion Institute of Design and Merchandising (FIDM) Student Club
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H.9. Approve Mountain View High School World Traveler's Student Club
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H.10. Approve Memorandum of Understanding with United Way of Tucson and Southern Arizona
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H.11. Approve Award of Request for Proposal of District Wide Area Network (WAN)
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H.12. Approve 2019-2020 Revised Support Staff Hiring Schedule
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H.13. Approve Non-Renewal of Year-End and/or Federally Funded Contracts
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I. UNFINISHED BUSINESS
Presenter:
Mr. Post
Attachments:
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I.1. None
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J. NEW BUSINESS
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J.1. Discussion and Action to Appoint the Superintendent of Marana Unified School District and Approve Superintendent's Employment Contract
Presenter:
Mr. Post
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J.2. Discussion/Approval to:
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J.2.a. Adopt District Hiring Schedules for Teachers and Speech Language Pathologists, and Salary Schedule for Extracurricular Positions
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J.2.b. Adopt Forms of Teacher, Speech Language Pathologists, and Extracurricular Position Contracts
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J.2.c. Offer Contracts to District Teachers, Speech Language Pathologists, and Extracurricular Positions
Presenter:
Ms. Harper
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J.3. Discussion/Approval to:
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J.3.a. Adopt District Hiring Schedules and Contract Terms for Administrators, Therapists/Specialists, Nurses, and Exempt Employees
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J.3.b. Adopt Forms of Contracts for Administrators, Therapists/Specialists, Nurses, and Exempt Employees
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J.3.c. Offer Contracts to Administrators, Therapists/Specialists, Nurses, and Exempt Employees
Presenter:
Ms. Harper
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J.4. Discussion/Approval of Acquisition Agreement and Temporary Construction Easement and Right of Entry with Town of Marana
Presenter:
Mr. Contorno
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J.5. Discussion/Approval of Property Exchange Agreement with Gladden Phase II, LLC
Presenter:
Mr. Federico
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J.6. 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
Presenter:
Mr. Post
Attachments:
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Post
Attachments:
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M. ADJOURNMENT
Presenter:
Mr. Post
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