April 11, 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. Rules of Order for Governing Board Meetings - Jackson
Description:
President Jackson read the Rules of Order for governing board meetings.
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1.4. Outstanding Achievements - Mary Kamerzell, Superintendent
Description:
Superintendent Mary Kamerzell shared the following outstanding achievements of CFSD students.
Attachments:
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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 March 25, 2017, Special Governing Board Meeting Minutes Memorandum
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3.2. Approval of March 28, 2017, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for March 28, 2017.
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3.3. Approval of March 28, 2017, Executive Session Meeting Minutes Memorandum (Confidential)
Description:
On the consent agenda, the governing board approved the executive session meeting minutes for March 28, 2017.
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3.4. Approval of Expense Voucher Memorandum
Description:
On the consent agenda, the governing board approved the following expense vouchers memorandum.
Expense Voucher # $Amount
Attachments:
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3.5. 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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3.6. 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
Attachments:
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3.7. Approval of Updated Estimate for FY2016-2017 Cooperative Purchases Memorandum
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3.8. Approval of Fund Raising Request Memorandum
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3.9. Approval of Field Trip Request Memorandum
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4. NEW BUSINESS
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4.1. Approval of Professional Salary Schedule for 2017-2018 - Action - Denise Bartlett, Assistant Superintendent
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4.2. Approval of District Contribution to Cafeteria Plan of Employee Benefits - Action - Bartlett
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4.3. Approval of First Round of Certified Contracts for 2017-2018 - Action - Bartlett
Attachments:
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4.4. Consideration of New Middle School Courses, Math 6 Accelerated and Grade 8 Global Connections (first reading) - Mary Jo Conery, Associate Superintendent
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5. DISCUSSION / REPORTS
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5.1. Fiscal Year 2018 Maintenance and Operations Budget Proposal - Kamerzell
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5.2. 2017 Arizona Legislative / Governmental Activity
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6. FUTURE AGENDA CONSIDERATIONS
Description:
There were no requests for future agenda considerations.
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7. ADJOURNMENT
Description:
Upon a motion by ________ and a second by __________, the governing board adjourned the
meeting at _______ p.m. Motion carried 5-0. |
