January 14, 2020 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 - Amy Bhola, President
Description:
President Bhola called to order the governing board meeting at 6:30 p.m.
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1.2. Pledge of Allegiance - Bhola
Description:
President Bhola led the group in the Pledge of Allegiance.
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1.3. Rules of Order for Governing Board Meetings - Bhola
Description:
President Bhola read the Rules of Order for governing board meetings.
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1.4. Election of Governing Board President - Action - Bhola
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1.5. Election of Governing Board Vice President - Action - New Board President
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1.6. Outstanding Achievements - Mary Kamerzell, Superintendent
Description:
Superintendent Mary Kamerzell shared the following outstanding achievements of CFSD students.
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1.7. CFSD Star Award - CFHS Girls State Championship Swim and Dive Team - Doug Hadley, Board Member
Girls Swim Girls Dive Taylor Alicea-Jorgensen Ainsley Limesand Hannah Kunstman Kristina Defoor Lucy McLaughlin Bella Plantz Skylar Dikeman Delaney Mitchell Summer Westmoreland Emma Dowe Ava Reidy Avery Howayeck Audriana Scala Coach Jill Howayeck Ellie Scala Ed Walter Melissa King Avery Spade Christiana Williams
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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:
Amy Krauss _____; Doug Hadley _______; Eileen Jackson ______; Cole Siegler _____; Amy Bhola ______. Motion carried 5-0. (Yea, Nay, Absent, Abstain) |
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3.1. Approval of December 10, 2019, Regular Governing Board Meeting Minutes Memorandum
Description:
On the consent agenda, the governing board approved the regular governing board meeting minutes for December 10, 2019.
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3.2. Approval of December 10, 2019, Executive Session Governing Board Meeting Minutes Memorandum (Confidential)
Description:
On the consent agenda, the governing board approved the executive session governing board meeting minutes for December 10, 2019.
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3.3. Approval of Expense Vouchers Memorandum
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3.4. Approval of Field Trip Request Memorandum
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3.5. Approval of Fundraising Request Memorandum
Description:
On the consent agenda, the governing board approved the fundraising request memorandum.
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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.
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3.8. Approval of Cell Tower Lease Agreement with Verizon Wireless LLC Memorandum
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3.9. Approval of Additional Compensation Rates Memorandum
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4. NEW BUSINESS
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4.1. Consideration of Changes to High School Courses and Programs for 2020-2021: Vocal Music - Choir (first reading) - Mary Jo Conery, Associate Superintendent
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5. DISCUSSION / REPORTS
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5.1. Arizona School Boards Association (ASBA) December 18, 2019, Annual Pre-Conference and Business Meeting Report - Amy Krauss, Vice President
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5.2. 2019 Arizona Legislative / Governmental Activity
Description:
Board members discussed information regarding the
Board members discussed information regarding the Board members discussed information regarding the |
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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. Amy Krauss - _____; Doug Hadley - _______; Eileen Jackson - ______; Carole Siegler - _____; Amy Bhola - ______. Motion carried 5-0. (Yea, Nay, Abstain) . (Yea, Nay, Abstain) |
