February 13, 2025 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER
Presenter:
Mr. Holt
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B. ROLL CALL
Presenter:
Mr. Holt
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C. ADOPT AGENDA
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
Presenter:
Mr. Holt
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D. RECOGNITIONS/PRESENTATIONS
Presenter:
Mr. Holt
Attachments:
()
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D.1. Positive Behavorial Interventions & Supports (PBIS) of Arizona
a. AZPBIS School Achievement Awards b. AZPBIS Model School Achievement Awards c. Shari Attebery, AZPBIS Celeste Nameth PBIS Leadership Award |
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E. BOARD COMMUNICATIONS
Summary of Current Events
Presenter:
Mr. Holt
Attachments:
()
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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:
Mr. Holt
Attachments:
()
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G. SUPERINTENDENT'S COMMENTS
Presenter:
Dr. Streeter
Attachments:
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H.1. Approve Governing Board Meeting Minutes
Attachments:
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H.2. Approve Voucher Reports
Attachments:
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H.3. Approve Personnel Reports
Attachments:
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H.4. Approve Student Activities Report
Attachments:
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H.5. Accept Gifts and Donations
Attachments:
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H.6. Approve Out-of-State Travel
Attachments:
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H.7. Approve Non-Renewal of Year-End Contracts
Attachments:
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H.8. Approve Updated Open Enrollment Capacity for Schools, Grades, and Programs
Attachments:
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H.9. Approve High School Course Name Changes
Attachments:
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H.10. Approve Marana High School Music Appreciation Student Club
Attachments:
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I. UNFINISHED BUSINESS
None
Presenter:
Mr. Holt
Attachments:
()
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J. NEW BUSINESS
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J.1. Discussion/Approval of DeGrazia Elementary School Principal Appointment
Presenter:
Dr. Streeter
Attachments:
()
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J.2. Discussion/Approval of Tortolita Middle School Principal Appointment
Presenter:
Dr. Streeter
Attachments:
()
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J.3. Discussion/Approval of MCAT High School Principal Appointment
Presenter:
Dr. Streeter
Attachments:
()
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J.4. Discussion/Approval of 2024-2025 School District Annual Expenditure Budget, Revision #1
Presenter:
Mr. Bogart
Attachments:
()
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J.5. Discussion/Approval of Additional Staffing for Play and Learn (PAL)
Presenter:
Ms. Linsalata
Attachments:
()
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J.6. Discussion/Approval of New Staffing for Tangerine Farms K-8 School
Presenter:
Ms. Linsalata
Attachments:
()
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J.7. Discussion/Approval of New High School Courses
Presenter:
Ms. Reidy
Attachments:
()
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J.8. Discussion/Approval of 2025-2026 Governing Board Meeting Dates, Time, and Location
Presenter:
Dr. Streeter
Attachments:
()
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J.9. Discussion/Approval of Policy Consideration:
a. Policy BEDBA, Agenda Preparation and Dissemination
Presenter:
Dr. Streeter
Attachments:
()
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J.10. Discussion/Approval of Governing Board - Superintendent Communication Protocols and Shared Agreements
Presenter:
Dr. Streeter
Attachments:
()
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J.11. Discussion/Approval of Tangerine Farms K-8 School Mascot
Presenter:
Mr. Singer
Attachments:
()
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J.12. Presentation and Adoption of a Statement of Charges Charging Cause for the Dismissal of Breyden Main
Presenter:
Dr. Streeter
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J.13. Discussion and Possible Action to Issue a Notice of Intention to Dismiss Breyden Main
Presenter:
Dr. Streeter
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J.14. Discussion and Possible Action to Appoint a Hearing Officer to Hold a Hearing and Issue a Recommendation Regarding the Notice of Intention to Dismiss Breyden Main
Presenter:
Dr. Streeter
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K. BOARD MEMBER REQUEST FOR FUTURE AGENDA ITEMS
Presenter:
Mr. Holt
Attachments:
()
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M. ADJOURNMENT
Presenter:
Mr. Holt
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