April 14, 2015 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, President

1.2. Pledge of Allegiance - Siegler

1.3. Rules of Order for Governing Board  Meeting - Siegler

1.4. Outstanding Achievements - Mary Kamerzell, Superintendent

1.5. Catalina Foothills Star Awards - Catalina Foothills High School A+ School of Excellence: Eric Arellano, Sergio Camacho, Jay Christopher, Angela Chomokos, Cheryl Joseph, Julie McCrea, John Moes, Mark Rubin-Toles, Pam Short  - Siegler

2. PUBLIC COMMENTS

3. CONSENT AGENDA

3.1. Approval of March 24, 2015, Regular Governing Board Meeting Minutes Memorandum

3.2. Approval of March 24, 2015, Executive Session Minutes Memorandum (Confidential)

3.3. Approval of March 26, 2015, Special Board Meeting Minutes Memorandum

3.4. Approval of March 26, 2015, Executive Session Minutes Memorandum (Confidential)

3.5. Approval of Expense Voucher Memorandum

3.6. Approval of Field Trip Request Memorandum

3.7. Approval of Fund Raising Request Memorandum

3.8. Approval of Personnel Memorandum

3.9. Approval of Gifts and Donations Memorandum

3.10. Approval of 4th Quarter Tax Credit Eligible Fees

3.11. Approval of Award of IFB#15-05-16 Cooling Tower Removal and Replacement at Catalina Foothills High School

4. NEW BUSINESS

4.1. Approval of Professional Salary Schedule for 2015-2016 - Action - Denise Bartlett, Assistant Superintendent

4.2. Approval of District Contribution to Cafeteria Plan of Employee Benefits - Action - Bartlett

4.3. Approval of Certified Contracts for 2015-2016 - Action - Bartlett

5. DISCUSSION / REPORTS

5.1. Administrative Fiscal Year 2016 Maintenance and Operations (M&O) Budget Proposal - Kamerzell; Sandra Thompson, Director of Finance

5.2. March 27 Arizona School Boards Association (ASBA) Spring Legal Webinar Report - Board Members Eileen Jackson, Amy Krauss, and Siegler

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT