November 10, 2022 at 6:00 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
None
Presenter:
Dr. Lopez
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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. Accept Grant
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H.7. Approve Out-of-State Travel
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H.8. Approve Invitation for Bid for Grounds Equipment Repair and Parts
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H.9. Approve Revised 2022-2023 Support Employee Pay Schedule
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H.10. Approve Revised 2022-2023 Ancillary Stipend Schedule
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H.11. Approve Hiring Employees Through Private Organizations
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H.12. Approve Educational Services, Inc. Contract
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H.13. Approve Marana High School Just Service Student Club
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H.14. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
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H.15. Approve Memorandum of Understanding with United Way of Tucson and Southern Arizona for Partnership Working to Improve Early Grade Literacy
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H.16. Approve Memorandum of Understanding with United Way of Tucson and Southern Arizona for Partnership Working to Improve Middle School Mathematics Instruction
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H.17. Approve Eighth Amendment to Intergovernmental Agreement for Dual Enrollment with Pima Community College
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H.18. Approve Intergovernmental Agreement with Pima Community College for Upward Bound Program
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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 to Adopt Marana Unified School District Policy Manual
Presenter:
Dr. Streeter
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J.2. Discussion/Approval of Policy Considerations:
a. Policy GCD, Professional Staff Vacations and Holidays b. Policy JLCB, Immunizations of Students c. Policy JLCD, Medicines/Administering Medicines to Students
Presenter:
Dr. Dumler
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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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