August 13, 2020 at 6:00 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
Presenter:
Mr. Post
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Mr. Post
Description:
None
Attachments:
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E. BOARD COMMUNICATIONS
Presenter:
Mr. Post
Description:
Summary of Current Events
Attachments:
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F. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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G.1. Approve Governing Board Meeting Minutes
Attachments:
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G.2. Approve Voucher Reports
Attachments:
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G.3. Approve Personnel Reports
Attachments:
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G.4. Approve Educational Services, Inc. Contract
Attachments:
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G.5. Approve Revised 2020-2021 Support Employee Pay Schedule
Attachments:
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G.6. Approve Student Activities Report
Attachments:
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G.7. Approve Student Activities Treasurer and Site Designees
Attachments:
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G.8. Approve Acceptance of Gifts and Donations
Attachments:
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G.9. Approve Acceptance of Grants
Attachments:
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G.10. Approve Revised 2020-2021 Sole Source Vendor List
Attachments:
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G.11. Approve Third Amendment to the Dual Enrollment Intergovernmental Agreement Pima Community College
Attachments:
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G.12. Approve Memorandum of Understanding with College Success Arizona
Attachments:
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G.13. Approve Subgrantee Agreement with United Way of Tucson and Southern Arizona
Attachments:
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G.14. Approve Invitation for Bid for Fire Sprinkler System Replacement at Marana High School
Attachments:
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I. NEW BUSINESS
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I.1. Discussion/Update of Safe & Thoughtful Return to School Plan
Presenter:
Dr. Streeter
Attachments:
()
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I.2. Discussion/Approval of Resolution regarding COVID-19
Presenter:
Dr. Streeter
Attachments:
()
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I.3. Discussion/Approval of Policy Consideration
a. Policy JJJ, Extracurricular Activity Eligibility
Presenter:
Ms. Reidy
Attachments:
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I.4. Discussion/Approval of New High School Course
Presenter:
Ms. Reidy
Attachments:
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I.5. Conduct an Executive Session, purusant to ARS §38-431.03(A)(1), personnel - relating to Superintendent's Performance
Presenter:
Mr. Post
Attachments:
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I.6. Discussion/Approval of Superintendent's 2020-2021 Performance Goals
Presenter:
Dr. Streeter
Attachments:
()
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J. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Attachments:
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K. FUTURE MEETINGS
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L. ADJOURNMENT
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