January 10, 2017 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD
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1. OPENING
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1.1. Call to Order and Welcome - Eileen Jackson, President
Description:
President Jackson called to order the governing board meeting at 6:30 p.m.
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1.2. Pledge of Allegiance - Jackson
Description:
President Jackson led the group in the Pledge of Allegiance.
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1.3. Election of Governing Board President - Action - Jackson
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1.4. Election of Governing Board Vice President - Action - New Board President
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1.5. Outstanding Achievements - Mary Kamerzell, Superintendent
Description:
Superintendent Mary Kamerzell shared the following outstanding achievements of CFSD student and staff.
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1.6. Catalina Foothills Star Awards
Sebastian Rahmer, Catalina Foothills High School, US China Strong Student Ambassador - Amy Krauss, Board Member Catalina Foothills High School Boys Golf Team and 2016 State Champions - Gavin Cohen, Jacob Goode, Ty Goode, Zach Logan, Adam Mamula, Reece Nilsen, Cory Tertel, and Coach Julie Walters - Carole Siegler, Board Member
Description:
The governing board honored the Star Award recipients. Board member Carole Siegler presented students and coaches with individual certificates and star pins in recognition of their outstanding performance.
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1.7. Rules of Order for Governing Board Meetings - New Board President
Description:
President Jackson read the Rules of Order for governing board meetings.
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2. PUBLIC COMMENTS
Description:
There were no public comments.
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3. CONSENT AGENDA
Description:
Upon a motion by ____________ and a second by ______________, the governing board approved the following items on the consent agenda:
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3.1. Approval of December 13, 2016, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for December 13, 2016.
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3.2. Approval of December 13, 2016, Executive Session Meeting Minutes Memorandum (Confidential)
Description:
On the consent agenda, the governing board approved the executive session meeting minutes for December 13, 2016.
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3.3. Approval of Expense Voucher Memorandum
Description:
On the consent agenda, the governing board approved the following expense vouchers memorandum.
Expense Voucher # $Amount
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3.4. Approval of Field Trip Request Memorandum
Description:
On the consent agenda, the governing board approved the following field trip memorandum.
EXAMPLE • Catalina Foothills High School (CFHS), Band Program, Perform in London exchange of music experiences, London, England, 3/26/16 to 4/2/16 • CFHS, Band Program, Participate in NAU Band Day, Flagstaff, AZ, 10/9/15 to 10/10/15 • CFHS, Band Program, Performance in Prescott Holiday Parade, Prescott, AZ,12/4/15 to 12/15/15
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3.5. Approval of Fund Raising Request Memorandum
Description:
On the consent agenda, the governing board approved the fund raising request memorandum.
EXAMPLE • Catalina Foothills High School (CFHS), Student Council, Winter Formal Dance, Lowes Ventana Canyon Resort, 1/23/16 • CFHS, Student Council, Prom 2016, Skyline Country Club, 4/16/16
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3.6. Approval of Personnel Memorandum
Description:
On the consent agenda, the governing board approved the personnel memorandum.
CERTIFIED STAFF • New Hires/Rehires • Change in Status • Resignations CLASSIFIED STAFF • New Hires/Rehires • Resignation COMMUNITY SCHOOLS • New Hires/Rehires • Volunteers
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3.7. Approval of Gifts and Donations Memorandum
Description:
On the consent agenda, the governing board accepted, with gratitude, the following gifts and
donations memorandum. EXAMPLE • Arts Express, $500.00 to Catalina Foothills High School (CFHS) for Drama • CFHS Touchdown Club, $100.00 to CFHS for Cheer Program • Sandra Saufley, $25.00 to CFHS for Foothills Philharmonic • Sandra Mader, $100.00 to CFHS for Foothills Philharmonic
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4. UNFINISHED BUSINESS
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4.1. Approval of Revisions to Policy LC and Exhibit LC-EA Relations with Education Research Agencies (second reading) - Action - Mary Jo Conery, Associate Superintendent
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4.2. Approval of Revisions to Policy IJNDB, Regulation IJNDB-R, and Exhibit IJNDB-EA Use of Technology Resources in Instruction (second reading) - Action - Conery
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5. NEW BUSINESS
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5.1. Consideration of Changes to High School Courses and Programs for 2017-2018 (first reading) - Conery
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6. DISCUSSION / REPORTS
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6.1. Arizona School Board Associations (ASBA) Annual Conference December
14 -16, 2016, Report - Board Members Amy Bhola, Doug Hadley, Jackson, and Krauss |
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6.2. 2017 Arizona Legislative / Governmental Activity
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7. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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8. ADJOURNMENT
Description:
Upon a motion by ________ and a second by __________, the governing board adjourned the
meeting at _______ p.m. Motion carried 5-0. |
