January 9, 2025 at 6:00 PM - Regular/Reorganizational Meeting
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A. CALL TO ORDER
Presenter:
Ms. Mikronis
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B. ROLL CALL
Presenter:
Ms. Mikronis
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE Presenter: Ms. Mikronis CEREMONIAL OATH OF OFFICE TO GOVERNING BOARD MEMBERS ELECTED NOVEMBER 2024 (Oath officially administered to Mr. Alexander, Mr. Holt, and Ms. Raymond on December 16, 2024.)
Presenter:
Dr. Streeter
Attachments:
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D. REORGANIZATION OF BOARD, Pursuant to ARS §15-321
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D.1. Election of Officers
Presenter: Ms. Mikronis New Board President Assumes Duties
Attachments:
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D.2. Readoption of Governing Board Rules and Policies
Attachments:
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D.3. Authorize Governing Board Members to Sign Employment Contracts and Warrants by Use of Facsimile Signature
Attachments:
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D.4. Live Streaming Regular Governing Board Meetings
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E. RECOGNITIONS/PRESENTATIONS
a. Mountain View High School Mock Trial Team b. Dezman Roebuck, Marana High School Student - 2024 Gatorade State Player of the Year, Ed Doherty Award Winner, and Arizona Interscholastic Association Region Player of the Year
Presenter:
President
Attachments:
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F. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
President
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G. 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:
President
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H. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
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I.1. Approve Governing Board Meeting Minutes
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I.2. Approve Voucher Reports
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I.3. Approve Personnel Reports
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I.4. Approve Student Activities Report
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I.5. Accept Gifts and Donations
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I.6. Approve Out-of-State Travel
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I.7. Approve Educational Services, Inc. Contract
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I.8. Approve Letter of Intent to Secure Services of Newly Employed Certified and Exempt Staff
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I.9. Approve Marana High School Link Crew Student Club
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I.10. Approve Request to the Arizona Department of Education to Create New Entities
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I.11. Approve Pima County Community College Intergovernmental Agreement Amendment
Attachments:
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J. UNFINISHED BUSINESS
None
Presenter:
President
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K. NEW BUSINESS
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K.1. Discussion/Approval of Policy Considerations:
a. Policy GDM, Support Staff Career Development b. Policy JFB, Open Enrollment
Presenter:
Ms. Linsalata
Attachments:
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K.2. Discussion/Approval Flashlight 360 Memorandum of Understanding
Presenter:
Mr. Bayne
Attachments:
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K.3. Discussion/Approval of Additional Title I Staffing Positions
Presenter:
Mr. Bayne
Attachments:
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K.4. Discussion/Approval of New High School Course
Presenter:
Ms. Reidy
Attachments:
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K.5. Discussion/Approval of Appointment of Class II Members to the Marana Schools' 2340 Foundation Board of Directors
Presenter:
Dr. Streeter
Attachments:
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L. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
President
Attachments:
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N. ADJOURNMENT
Presenter:
President
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