May 13, 2021 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
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D.1. Adopt Resolution Honoring Marana Unified School District Retirees
Presenter:
Dr. Lopez
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D.2. Recognize 2021 Marana Unified School District Employees of the Year
a. Lisa Hyatt, Secretary to the Assistant Superintendents b. Adam Scafede, Dove Mountain CSTEM K-8 Teacher c. Nicole Pargas, Director of Health Services
Presenter:
Dr. Streeter
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Dr. Lopez
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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:
Dr. Lopez
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
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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 Grant
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H.7. Approve 2021-2022 Revised School Calendar
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H.8. Approve Marana High School Class of 2024 Student Club
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I. UNFINISHED BUSINESS
None
Presenter:
Dr. Lopez
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J. NEW BUSINESS
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J.1. Discussion/Approval of Tentative Agreement with the Marana Education Association
Presenter:
Dr. Dumler
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J.2. Discussion/Approval of Tentative Agreement with the Marana Education Support Professionals
Presenter:
Dr. Dumler
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J.3. Discussion/Approval of 2020-2021 School District Annual Expenditure Budget Revision #1
Presenter:
Mr. Contorno
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J.4. Discussion/Approval of Policy Consideration:
a. Policy IKFB, Graduation Exercises
Presenter:
Ms. Reidy
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J.5. Conduct an Executive Session, pursuant to ARS 38-431.03(A)(3) and 38-431.03(A)(4) for discussion or consultation for legal advice with the attorney of the public body in order to consider its position and instruct its attorneys regarding the public body's position in settlement discussions with the District's acquisition of a water line easement and related property rights for the District's Dove Mountain CSTEM K-8 school in litigation
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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